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S&P CONSULT LIMITED

Company number SC411316

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2020 DS01 Application to strike the company off the register
09 Oct 2020 AD01 Registered office address changed from 2nd Floor 100 West Regent Street Glasgow G2 2QD to 3rd Floor Delta House 50 West Nile Street Glasgow G1 2NP on 9 October 2020
23 Sep 2020 TM01 Termination of appointment of Matthew John Bending as a director on 23 September 2020
23 Sep 2020 AP01 Appointment of Mr Gregor Rankin Dunlay as a director on 23 September 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted