SPL (HOLDINGS 1) LIMITED

Company number SC214932

Date	Type	Description	View / Download
18 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 May 2018	AD01	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to 110 Queen Street Glasgow G1 3BX on 2 May 2018	(2 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23	(1 page)
23 Apr 2018	CH01	Director's details changed for Mr Andrew Moss on 18 April 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
22 Jan 2018	PSC07	Cessation of Spl (Holdings) Limited as a person with significant control on 15 September 2016	(1 page)
22 Jan 2018	PSC02	Notification of Pearl Life Holdings Limited as a person with significant control on 15 September 2016	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Shamira Mohammed as a director on 30 September 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
26 Jul 2016	CH01	Director's details changed for Mr Andrew Moss on 12 July 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Andrew Moss on 12 July 2016	(2 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
10 Nov 2015	CH01	Director's details changed for Andrew Moss on 13 July 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
21 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Jun 2014	TM01	Termination of appointment of Michael Merrick as a director	(1 page)
18 Jun 2014	AP01	Appointment of Shamira Mohammed as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)