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SPENCE & GRANT LIMITED

Company number SC083508

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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)
21 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,000
23 Nov 2015 TM02 Termination of appointment of Shona Morrison as a secretary on 29 September 2014
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
06 May 2015 TM01 Termination of appointment of Graeme Catto Morrison as a director on 1 May 2015
11 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,000
13 Nov 2014 AP01 Appointment of Mrs Lesley Campbell as a director on 30 October 2014
13 Nov 2014 AP03 Appointment of Mrs Lesley Campbell as a secretary on 30 October 2014
13 Nov 2014 AP01 Appointment of Mr Steven George Morrison as a director on 30 October 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 5,000
12 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Shona Morrison on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Graeme Catto Morrison on 16 November 2009
14 Nov 2008 363a Return made up to 10/11/08; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008