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SP COLLECT LTD

Company number SC371511

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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)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 Oct 2019 AD03 Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW
17 Oct 2019 AD02 Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW
17 Oct 2019 AD01 Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 October 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
27 Sep 2019 PSC02 Notification of Capita Holdings Limited as a person with significant control on 26 September 2019
27 Sep 2019 PSC07 Cessation of Stirling Park Llp as a person with significant control on 26 September 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Sep 2019 SH20 Statement by Directors
13 Sep 2019 SH19 Statement of capital on 13 September 2019
  • GBP 1
13 Sep 2019 CAP-SS Solvency Statement dated 11/09/19
13 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2019 TM01 Termination of appointment of Christopher Stuart Ashburn as a director on 20 August 2019
27 Aug 2019 AP01 Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019
13 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Jan 2019 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
11 Jan 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 AP01 Appointment of Christopher Stuart Ashburn as a director on 3 July 2018
10 Jul 2018 TM01 Termination of appointment of David Patrick Dwyer as a director on 3 July 2018
24 Jun 2018 CH01 Director's details changed for Mr David Patrick Dwyer on 15 June 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
30 Oct 2017 PSC05 Change of details for Stirling Park Llp as a person with significant control on 30 October 2017