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Company Information for

SPDS LIMITED

BEGBIES TRAYNOR, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC087461
Private Limited Company
Liquidation

Company Overview

About Spds Ltd
SPDS LIMITED was founded on 1984-03-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Spds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPDS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC087461
Company ID Number SC087461
Date formed 1984-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 15/09/2010
Return next due 13/10/2011
Type of accounts SMALL
Last Datalog update: 2018-01-04 16:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPDS LIMITED

Company Officers of SPDS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH BARLOW
Director 2002-08-01
JOHN BEVERIDGE JNR
Director 1990-11-23
EDDIE HUGHES
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BEVERIDGE SNR
Director 1989-08-16 2009-12-17
JOHN BEVERIDGE SNR
Company Secretary 1989-08-16 2009-12-17
GRAHAM WHYTE
Director 2007-05-21 2008-11-13
ELIZABETH GILLILAND
Director 1996-09-09 2007-06-29
GRAHAM WHYTE
Director 2006-04-03 2007-01-31
GRAHAM WHYTE
Director 2000-09-01 2003-04-10
JAMES TURNBULL BROWN
Director 1996-09-09 1997-03-27
AGNES BEVERIDGE
Director 1989-08-16 1996-09-09
JAMES MCMILLAN
Director 1990-03-30 1990-07-06
GRAHAM WHYTE
Director 1989-08-16 1951-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 20 SINGER ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0XS
2011-10-314.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-10-31CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-10-314.2(Scot)NOTICE OF WINDING UP ORDER
2011-09-224.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-10-08LATEST SOC08/10/10 STATEMENT OF CAPITAL;GBP 193500
2010-10-08AR0115/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE HUGHES / 15/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEVERIDGE JNR / 15/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH BARLOW / 15/09/2010
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN BEVERIDGE SNR
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEVERIDGE SNR
2009-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WHYTE
2008-10-10363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-02-13288aNEW DIRECTOR APPOINTED
2007-09-24363sRETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS
2007-08-09288bDIRECTOR RESIGNED
2007-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-23288aNEW DIRECTOR APPOINTED
2007-02-14288bDIRECTOR RESIGNED
2006-09-19363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-10-03363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-01363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-10-02363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-06-05288bDIRECTOR RESIGNED
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-20288aNEW DIRECTOR APPOINTED
2002-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2001-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-29363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-22363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-16288aNEW DIRECTOR APPOINTED
2000-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-11-11363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1999-01-24363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-11-07363(288)DIRECTOR RESIGNED
1997-11-07363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-10-30288bDIRECTOR RESIGNED
1996-10-30363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-30288aNEW DIRECTOR APPOINTED
1996-10-30288aNEW DIRECTOR APPOINTED
1996-10-30363(288)DIRECTOR RESIGNED
1995-10-16363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-11363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-18123NC INC ALREADY ADJUSTED 22/09/93
1993-10-18SRES04NC INC ALREADY ADJUSTED 22/09/93
1993-10-1888(2)RAD 12/10/93--------- £ SI 73500@1=73500 £ IC 120000/193500
1993-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-16363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to SPDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-09-16
Fines / Sanctions
No fines or sanctions have been issued against SPDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFFSET 1987-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1987-10-07 Satisfied KELLOCK LTD
BOND & FLOATING CHARGE 1984-04-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SPDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPDS LIMITED
Trademarks
We have not found any records of SPDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6024 - Freight transport by road) as SPDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySPDS LIMITEDEvent Date2011-09-16
On 8 September 2011, a Petition was presented to the Court of Session by SPDS Limited craving the Court inter alia to order that SPDS Limited, 20 Singer Road, Kelvin Industrial Estate, East Kilbride G75 0XS (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 8 days of intimation, service and advertisement. McClure Naismith LLP 292 St Vincent Street, Glasgow G2 5TQ Solicitors for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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