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SPENCE AND SPENCE (SCOTLAND) LIMITED

Company number SC419317

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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)
31 Mar 2020 PSC01 Notification of Ruth Faith Spence as a person with significant control on 29 June 2018
31 Mar 2020 PSC04 Change of details for Mr Charles James Spence as a person with significant control on 29 June 2018
17 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
23 Aug 2018 MR04 Satisfaction of charge SC4193170001 in full
30 Jul 2018 AP01 Appointment of Mrs Ruth Faith Spence as a director on 28 May 2018
30 Jul 2018 SH02 Sub-division of shares on 28 June 2018
30 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
12 Jul 2018 MR01 Registration of charge SC4193170002, created on 10 July 2018
24 Apr 2018 TM01 Termination of appointment of Ruth Faith Spence as a director on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mrs Ruth Faith Spence on 24 April 2018
24 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Jun 2016 AA Accounts for a small company made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4
03 Jun 2015 AA Accounts for a small company made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4
08 Sep 2014 AA Accounts for a small company made up to 31 March 2014
15 Aug 2014 AP01 Appointment of Mrs Ruth Faith Spence as a director on 1 August 2014
09 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 4
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 MR01 Registration of charge 4193170001
21 Jun 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 4.00