SP GAS LIMITED

Company number SC170918

Date	Type	Description	View / Download
03 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
30 May 2017	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 30 May 2017	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
24 Dec 2014	AD01	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Apr 2012	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
10 Apr 2012	TM02	Termination of appointment of Janet Reid as a secretary	(2 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
02 Feb 2011	AP03	Appointment of Janet Dorothy Reid as a secretary	(3 pages)
02 Feb 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
17 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Nicola Mary Connelly on 1 October 2009	(2 pages)
16 Mar 2010	CH01	Director's details changed for James Sutherland on 1 October 2009	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 1 October 2009	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 May 2009	288a	Director appointed nicola mary connelly ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
05 May 2009	288b	Appointment terminated director david hill	(1 page)