- Company Overview for SP COLLECT LTD (SC371511)
- Filing history for SP COLLECT LTD (SC371511)
- People for SP COLLECT LTD (SC371511)
- Insolvency for SP COLLECT LTD (SC371511)
- Registers for SP COLLECT LTD (SC371511)
- More for SP COLLECT LTD (SC371511)
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) |
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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
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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
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13 Sep 2019 | CAP-SS | Solvency Statement dated 11/09/19 | |
13 Sep 2019 | RESOLUTIONS |
Resolutions
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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 |