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SPENCER WEST SCOTLAND LIMITED

Company number SC700253

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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)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC04	Change of details for Mr David Ewan Morton as a person with significant control on 23 December 2021	View PDF Change of details for Mr David Ewan Morton as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Jonathan James More as a person with significant control on 29 November 2021	View PDF Cessation of Jonathan James More as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC01	Notification of David Ewan Morton as a person with significant control on 29 November 2021	View PDF Notification of David Ewan Morton as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	TM01	Termination of appointment of David Ewan Morton as a director on 29 November 2021	View PDF Termination of appointment of David Ewan Morton as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Jonathan More as a director on 29 November 2021	View PDF Termination of appointment of Jonathan More as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CERTNM	Company name changed spencer west sco LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed spencer west sco LIMITED\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr David Ewan Morton as a director on 1 October 2021	View PDF Appointment of Mr David Ewan Morton as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	PSC01	Notification of Jonathan James More as a person with significant control on 16 July 2021	View PDF Notification of Jonathan James More as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 4 August 2021	View PDF Withdrawal of a person with significant control statement on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-01 GBP 1 - link opens in a new window - 8 pages (8 pages)

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SPENCER WEST SCOTLAND LIMITED

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