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SPSL (HOLDINGS) LIMITED

Company number SC487368

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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)
23 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
15 Nov 2017	AD01	Registered office address changed from Top Floor 18 Woodside Place Glasgow G3 7QL to 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 15 November 2017	View PDF Registered office address changed from Top Floor 18 Woodside Place Glasgow G3 7QL to 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-08 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AD01	Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Top Floor 18 Woodside Place Glasgow G3 7QL on 13 July 2016	View PDF Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Top Floor 18 Woodside Place Glasgow G3 7QL on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2016	TM02	Termination of appointment of Brian Dowds as a secretary on 19 April 2016	View PDF Termination of appointment of Brian Dowds as a secretary on 19 April 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	TM01	Termination of appointment of Brian Dowds as a director on 22 April 2016	View PDF Termination of appointment of Brian Dowds as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AP01	Appointment of Mr Ross Alexander Harper as a director on 22 April 2016	View PDF Appointment of Mr Ross Alexander Harper as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 100	View PDF Incorporation Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 23 pages (23 pages)

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