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SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)

Company number SC399411

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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)
30 Apr 2024 AD01 Registered office address changed from Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ to 9 George Square Glasgow G2 1QQ on 30 April 2024
21 Nov 2022 AD01 Registered office address changed from Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR Scotland to Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 21 November 2022
21 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-14
23 Feb 2022 TM01 Termination of appointment of Sheila Cameron as a director on 22 February 2022
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
10 May 2021 AP01 Appointment of Mr. Ian Buchanan as a director on 6 May 2021
10 May 2021 AP01 Appointment of Ms. Sheila Cameron as a director on 10 May 2021
10 May 2021 AA Total exemption full accounts made up to 31 March 2020
05 May 2021 AP01 Appointment of Mr David Alexander Sinclair as a director on 1 May 2021
12 Apr 2021 TM01 Termination of appointment of Siobhan Marie Wright as a director on 8 March 2021
12 Mar 2021 TM01 Termination of appointment of Ian Anderson Burgess as a director on 12 March 2021
08 Mar 2021 AP01 Appointment of Mrs Morven Elizabeth Brooks as a director on 8 March 2021
12 Nov 2020 AP01 Appointment of Mrs Siobhan Marie Wright as a director on 28 June 2019
26 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
09 Mar 2020 AA Accounts for a small company made up to 31 March 2019
04 Jul 2019 TM01 Termination of appointment of Alan Knivet Fowler as a director on 4 July 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
05 Apr 2019 AP01 Appointment of Ms Laura Dorothy Forbes as a director on 5 April 2019
05 Feb 2019 AA Accounts for a small company made up to 31 March 2018
25 Oct 2018 TM01 Termination of appointment of Richard Kerr as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Laura Dorothy Forbes as a director on 19 October 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
07 Feb 2018 TM01 Termination of appointment of John Attwell Tomlinson as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Alan Knivet Fowler as a director on 2 February 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017