Company Information for SPS DOORGUARD LIMITED
THE OCTAGON, 35 BAIRD STREET, GLASGOW, G4 0EE,
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Company Registration Number
SC113186
Private Limited Company
Active |
Company Name | |
---|---|
SPS DOORGUARD LIMITED | |
Legal Registered Office | |
THE OCTAGON 35 BAIRD STREET GLASGOW G4 0EE Other companies in G2 | |
Company Number | SC113186 | |
---|---|---|
Company ID Number | SC113186 | |
Date formed | 1988-08-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB596515501 |
Last Datalog update: | 2024-07-05 18:07:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY JANE DUFFUS |
||
RICHARD GILLILAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCBRIDE |
Director | ||
GAIL MCQUARRIE MORRISON |
Company Secretary | ||
ALEXANDER MACDONALD DUFFUS |
Director | ||
GAIL MCQUARRIE MORRISON |
Director | ||
ANTHONY FRANCIS OWEN |
Director | ||
ANTHONY ENTWISTLE |
Director | ||
SHIRLEY JANE DUFFUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL ASSET SECURITY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-04 | Active | |
SPS (HOLDINGS) LIMITED | Director | 2001-08-10 | CURRENT | 1988-03-28 | Active | |
MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANY | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
DAVID WILLIAMSON'S FAMILY INVESTMENT COMPANY | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
COMMERCIAL ASSET SECURITY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-04 | Active | |
GILLILAND & COMPANY LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
GOOD NOMINEES LIMITED | Director | 2008-04-07 | CURRENT | 1993-04-23 | Active | |
WEST GEORGE STREET NOMINEES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
GILLILAND INVESTMENTS LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
GILLILAND NEILSON BROWN LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
R&A MANAGEMENT SERVICES LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
SPS (HOLDINGS) LIMITED | Director | 1995-03-06 | CURRENT | 1988-03-28 | Active | |
GILLILAND MANAGEMENT SERVICES LIMITED | Director | 1990-05-17 | CURRENT | 1990-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM 296 st Vincent Street Glasgow G2 5RU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUFFUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MORRISON | |
TM02 | Termination of appointment of Gail Mcquarrie Morrison on 2015-03-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN | |
AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MCQUARRIE MORRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCBRIDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS OWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE DUFFUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACDONALD DUFFUS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL MCQUARRIE MORRISON / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ENTWISTLE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: EMPIRE HOUSE, 131 WEST NILE STREET, GLASGOW, G1 2RX | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | GAIL MCQUARRIE MORRISON OR BAKER & ANOTHER AS TRUSTEES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPS DOORGUARD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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Other |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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Other |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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Debtors - Other Entities and Individuals |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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Debtors - Other Entities and Individuals |
Harlow Town Council | |
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Building Construction and Maintenance |
London Borough of Enfield | |
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Hsing Repairs |
Harlow Town Council | |
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Building Construction and Maintenance |
London Borough of Enfield | |
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Hsing Repairs |
Harlow Town Council | |
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Building Construction and Maintenance |
London Borough of Enfield | |
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Hsing Repairs |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
London Borough of Enfield | |
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Hsing Repairs |
London Borough of Enfield | |
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Hsing Repairs |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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Equipment, Furniture |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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Buildings Repairs, Alterations & Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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South Kesteven District Council | |
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Newark and Sherwood District Council | |
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CONTRACT WORK |
Harlow Town Council | |
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Building Construction and Maintenance |
Great Yarmouth Borough Council | |
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G/F Environ-Empty Homes |
Tandridge District Council | |
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Harlow Town Council | |
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Building Construction and Maintenance |
Harlow Town Council | |
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Building Construction and Maintenance |
Tandridge District Council | |
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London Borough of Camden | |
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Great Yarmouth Borough Council | |
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G/F Environ-Empty Homes |
Tandridge District Council | |
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London Borough of Camden | |
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Great Yarmouth Borough Council | |
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G/F Environ-Empty Homes |
Tandridge District Council | |
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Milton Keynes Council | |
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Premises-related expenditure |
London Borough of Camden | |
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Tandridge District Council | |
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Newark and Sherwood District Council | |
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CONTRACT WORK |
Great Yarmouth Borough Council | |
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G/F Environ-Empty Homes |
London Borough of Camden | |
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Tandridge District Council | |
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South Kesteven District Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Tandridge District Council | |
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Tandridge District Council | |
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London Borough of Ealing | |
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Tandridge District Council | |
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Lewisham Council | |
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Tandridge District Council | |
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Tandridge District Council | |
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Lewisham Council | |
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Tandridge District Council | |
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Lewisham Council | |
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Rochdale Borough Council | |
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Facilities & Management Services CUSTOMERS AND COMMUNITIES KIRKHOLT PROJECT DEMOLITION |
Rochdale Borough Council | |
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Facilities & Management Services CUSTOMERS AND COMMUNITIES KIRKHOLT PROJECT DEMOLITION |
Rochdale Borough Council | |
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Facilities & Management Services CUSTOMERS AND COMMUNITIES KIRKHOLT PROJECT DEMOLITION |
Leeds City Council | |
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Rochdale Borough Council | |
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Facilities & Management Services CUSTOMERS AND COMMUNITIES KIRKHOLT PROJECT DEMOLITION |
London Borough of Ealing | |
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Leeds City Council | |
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Leeds City Council | |
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South Cambridgeshire District Council | |
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Main Contractor |
Leeds City Council | |
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Rochdale Borough Council | |
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Facilities & Management Services HOUSING REVENUE ACCOUNT DEMOLITIONS GENERAL |
Rochdale Borough Council | |
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Facilities & Management Services HOUSING REVENUE ACCOUNT DEMOLITIONS GENERAL |
Leeds City Council | |
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Leeds City Council | |
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Rochdale Borough Council | |
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Facilities & Management Services HOUSING REVENUE ACCOUNT DEMOLITIONS GENERAL |
Leeds City Council | |
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Rochdale Borough Council | |
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Facilities & Management Services HOUSING REVENUE ACCOUNT DEMOLITIONS GENERAL |
West - North West | |
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Rochdale Borough Council | |
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Facilities & Management Services STRATEGIC HOUSING SPS DOORGUARD LIMITED |
Warrington Borough Council | |
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Leeds City Council | |
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Construction |
Leeds City Council | |
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Construction |
Warrington Borough Council | |
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Warrington Borough Council | |
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Leeds City Council | |
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Construction |
Tandridge District Council | |
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East - North East | |
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H.R.A. - Special Maintenance |
West - North West | |
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H.R.A. - Special Maintenance |
Tandridge District Council | |
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Manchester City Council | |
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Contract Cleaning External |
Tandridge District Council | |
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London Borough of Redbridge | |
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Equipment Purchase |
Knowsley Council | |
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SECURITY CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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SECURITY CULTURAL AND RELATED SERVICES |
Leeds City Council | |
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Construction |
Knowsley Council | |
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SECURITY |
Leeds City Council | |
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Construction |
Tandridge District Council | |
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|
Knowsley Council | |
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SECURITY |
West North West Homes Leeds | |
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General Maintenance |
Leeds City Council | |
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CONSTRUCTION |
Leeds City Council | |
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CONSTRUCTION |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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14 COLVILLE COURT CALVER ROAD WINWICK QUAY INDUSTRIAL ESTATE WINWICK WARRINGTON WA2 8QT | 23,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) | |||
84251100 | Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |