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S P A GROUNDWORKS LTD

Company number SC323990

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2016 AD01 Registered office address changed from Kpmg Llp, 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016
09 Sep 2016 O/C EARLY DISS Order of court for early dissolution
09 Sep 2013 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 9 September 2013
02 Sep 2013 CO4.2(Scot) Court order notice of winding up
02 Sep 2013 4.2(Scot) Notice of winding up order
23 May 2013 CH01 Director's details changed for Mr Michael Ward on 23 May 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-05-23
  • GBP 25
18 Jan 2013 TM01 Termination of appointment of James Mcclelland as a director
17 Jul 2012 AA Total exemption small company accounts made up to 30 October 2011
25 Jun 2012 AP01 Appointment of Mr Michael Ward as a director
24 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 23 May 2012
03 Apr 2012 TM01 Termination of appointment of Michael Ward as a director
03 Apr 2012 TM02 Termination of appointment of Joanne Dunlop as a secretary
13 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 11/03/2011
15 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 October 2010
23 Jul 2010 AA Total exemption small company accounts made up to 30 October 2009
22 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
10 Nov 2009 AA01 Previous accounting period extended from 30 April 2009 to 30 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Oct 2009 AA01 Current accounting period shortened from 30 April 2009 to 30 April 2008
22 May 2009 363a Return made up to 18/05/09; full list of members
06 Feb 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009