SPENCE AND SPENCE (SCOTLAND) LIMITED
Company number SC419317
- Company Overview for SPENCE AND SPENCE (SCOTLAND) LIMITED (SC419317)
- Filing history for SPENCE AND SPENCE (SCOTLAND) LIMITED (SC419317)
- People for SPENCE AND SPENCE (SCOTLAND) LIMITED (SC419317)
- Charges for SPENCE AND SPENCE (SCOTLAND) LIMITED (SC419317)
- More for SPENCE AND SPENCE (SCOTLAND) LIMITED (SC419317)
| 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) |
|---|---|---|---|
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 23 Nov 2023 | TM01 | Termination of appointment of Ruth Faith Spence as a director on 22 November 2023 | |
| 23 Nov 2023 | TM01 | Termination of appointment of Charles James Spence as a director on 22 November 2023 | |
| 21 Nov 2023 | AA | Total exemption full accounts made up to 20 July 2023 | |
| 21 Nov 2023 | AA01 | Previous accounting period shortened from 30 June 2024 to 20 July 2023 | |
| 21 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 14 Sep 2023 | AD01 | Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 1st Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 14 September 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Ms Susan Marie Puddephatt as a director on 21 July 2023 | |
| 27 Jul 2023 | PSC02 | Notification of Succession Group Ltd as a person with significant control on 21 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Mr Stephen David Willis as a director on 21 July 2023 | |
| 26 Jul 2023 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 21 July 2023 | |
| 26 Jul 2023 | TM02 | Termination of appointment of Lesley Ann Lumsdaine as a secretary on 21 July 2023 | |
| 26 Jul 2023 | PSC07 | Cessation of Ruth Faith Spence as a person with significant control on 21 July 2023 | |
| 26 Jul 2023 | PSC07 | Cessation of Charles James Spence as a person with significant control on 21 July 2023 | |
| 26 Jul 2023 | MR04 | Satisfaction of charge SC4193170002 in full | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
| 16 Mar 2023 | CH03 | Secretary's details changed for Lesley Ann Lumsdaine on 16 March 2023 | |
| 16 Mar 2023 | CH01 | Director's details changed for Mrs Ruth Faith Spence on 16 March 2023 | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 15 Apr 2022 | CS01 | Confirmation statement made on 13 March 2022 with updates | |
| 10 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 13 March 2021 with no updates | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 22 Apr 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 13 March 2020 with updates |