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SP FINANCE 2 LIMITED

Company number SC237379

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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)
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AD01	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 10 January 2014	View PDF Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
06 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 10,750	View PDF Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 10,750 - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AP03	Appointment of Michael Howard Davies as a secretary	View PDF Appointment of Michael Howard Davies as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	TM02	Termination of appointment of Marie Ross as a secretary	View PDF Termination of appointment of Marie Ross as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 1 October 2009	View PDF Secretary's details changed for Marie Isobel Ross on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AP01	Appointment of Doanld James Wright as a director	View PDF Appointment of Doanld James Wright as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	TM01	Termination of appointment of Adrian Coats as a director	View PDF Termination of appointment of Adrian Coats as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
04 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Aug 2008	288c	Director's change of particulars / marion venman / 23/07/2008	View PDF Director's change of particulars / marion venman / 23/07/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006	View PDF Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/09/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 5 pages (5 pages)
19 Feb 2008	MISC	Section 394	View PDF Section 394 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	AUD	Auditor's resignation
09 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)

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