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SPG MANAGEMENT LIMITED

Company number SC128791

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2011 4.26(Scot) Return of final meeting of voluntary winding up
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
12 Oct 2009 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 12 October 2009
18 Dec 2008 AA Full accounts made up to 29 February 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Oct 2008 288a Director appointed paul richardson
18 Mar 2008 287 Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES
19 Dec 2007 AA Full accounts made up to 28 February 2007
18 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Director resigned
03 Jan 2007 363a Return made up to 30/11/06; full list of members
29 Dec 2006 AA Full accounts made up to 28 February 2006
08 Mar 2006 288a New director appointed
08 Mar 2006 288b Director resigned
08 Mar 2006 288b Director resigned
20 Dec 2005 363a Return made up to 30/11/05; full list of members
12 Oct 2005 AA Full accounts made up to 28 February 2005
21 Dec 2004 363s Return made up to 30/11/04; full list of members
07 Oct 2004 AA Full accounts made up to 29 February 2004
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288b Secretary resigned