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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)
27 Dec 2017 AD01 Registered office address changed from , Suite 24, Evans Business Centre Belgrave Street, Bellshill, Lanarkshire, ML4 3NP, Scotland to Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR on 27 December 2017
06 Sep 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 1 August 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
06 Sep 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 1 August 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
11 Aug 2017 AP01 Appointment of Mr. John Attwell Tomlinson as a director on 11 August 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Andrew Higgins as a director on 24 February 2017
13 Feb 2017 CH01 Director's details changed for Laura Dorothy Forbes on 1 February 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 12 May 2016 no member list
11 Jan 2016 AD01 Registered office address changed from , Dalziell Building 7 Scott Street, Motherwell, ML1 1PN to Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR on 11 January 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Nov 2015 TM01 Termination of appointment of Thomas Cochrane as a director on 18 October 2015
25 Aug 2015 AP01 Appointment of Mr. Ian Anderson Burgess as a director on 24 August 2015
15 Jun 2015 TM01 Termination of appointment of Douglas Barclay as a director on 15 June 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 no member list
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AP01 Appointment of Mr. Andrew Higgins as a director on 18 November 2014
19 Nov 2014 TM01 Termination of appointment of Georgina Hagan as a director on 18 November 2014
19 Nov 2014 TM01 Termination of appointment of Nanayakkara Palliye Arachchige Saminda Gunasinghe as a director on 18 November 2014
06 Aug 2014 TM01 Termination of appointment of Helen Mckenna as a director on 5 August 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 no member list
05 May 2014 AP01 Appointment of Councillor Thomas Cochrane as a director
16 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 no member list
04 Mar 2013 TM01 Termination of appointment of James Mcintosh as a director