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SPS (AYR) LIMITED

Company number SC265805

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2019	PSC07	Cessation of James Wilson as a person with significant control on 21 June 2019	View PDF Cessation of James Wilson as a person with significant control on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 21 June 2019	View PDF Appointment of Mr Demis Armen Ohandjanian as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of James Wilson as a director on 21 June 2019	View PDF Termination of appointment of James Wilson as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	TM02	Termination of appointment of James Wilson as a secretary on 21 June 2019	View PDF Termination of appointment of James Wilson as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	CH01	Director's details changed for James Wilson on 9 April 2015	View PDF Director's details changed for James Wilson on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CH03	Secretary's details changed for James Wilson on 9 April 2015	View PDF Secretary's details changed for James Wilson on 9 April 2015 - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	TM01	Termination of appointment of Martin Doolan as a director	View PDF Termination of appointment of Martin Doolan as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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SPS (AYR) LIMITED

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