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SPIRAL INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spiral Innovation Limited. The company was founded 13 years ago and was given the registration number SC382577. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPIRAL INNOVATION LIMITED
Company Number:SC382577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2010
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary26 July 2010Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director26 July 2010Active
Tjoernegaardsvej 12, Dk-2820, Gentofte, Denmark,

Director26 July 2010Active
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Director26 July 2010Active
16, Brighouse Park Cross, Edinburgh, United Kingdom, EH4 6GZ

Director26 July 2010Active

People with Significant Control

Mr Oliver James Anderson Finlay
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Alexander Mutch
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-08-06Address

Change registered office address company with date old address new address.

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2021-08-02Officers

Change corporate secretary company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-05-29Accounts

Accounts with accounts type dormant.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type dormant.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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