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SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Company number 06657620

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of David Rose as a director on 23 July 2024	View PDF Appointment of David Rose as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM02	Termination of appointment of Christopher John Hedge as a secretary on 23 July 2024	View PDF Termination of appointment of Christopher John Hedge as a secretary on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Christopher John Hedge as a director on 23 July 2024	View PDF Termination of appointment of Christopher John Hedge as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 26 July 2024	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 26 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
07 Aug 2018	AD01	Registered office address changed from Stephenson Harwood Llp 1 Finsbury Circus London England EC2M 7SH to 10 Queen Street Place London EC4R 1AG on 7 August 2018	View PDF Registered office address changed from Stephenson Harwood Llp 1 Finsbury Circus London England EC2M 7SH to 10 Queen Street Place London EC4R 1AG on 7 August 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
02 Jan 2018	PSC01	Notification of Craig Michael Michie as a person with significant control on 6 January 2017	View PDF Notification of Craig Michael Michie as a person with significant control on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP01	Appointment of Mr Christopher John Hedge as a director on 13 November 2017	View PDF Appointment of Mr Christopher John Hedge as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Edwin John Bracey as a director on 13 November 2017	View PDF Termination of appointment of Edwin John Bracey as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP03	Appointment of Mr Christopher John Hedge as a secretary on 25 October 2017	View PDF Appointment of Mr Christopher John Hedge as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-17 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AD01	Registered office address changed from 37-41 Gower Street London England WC1E 6HH to Stephenson Harwood Llp 1 Finsbury Circus London England EC2M 7SH on 29 March 2017	View PDF Registered office address changed from 37-41 Gower Street London England WC1E 6HH to Stephenson Harwood Llp 1 Finsbury Circus London England EC2M 7SH on 29 March 2017 - link opens in a new window - 2 pages (2 pages)

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