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Company Information for

S&P+ LIMITED

WILLIAM DUNCAN (BUSINESS RECOVERY) LTD 2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, STRATHCLYDE, G2 6NL,

Company Registration Number

SC429258

Private Limited Company

Liquidation

Company Overview

About S&p+ Ltd

S&P+ LIMITED was founded on 2012-07-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". S&p+ Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
S&P+ LIMITED

WILLIAM DUNCAN (BUSINESS RECOVERY) LTD 2ND FLOOR 18 BOTHWELL STREET GLASGOW STRATHCLYDE G2 6NL Other companies in G2

Filing Information

Company Number		SC429258
Company ID Number		SC429258
Date formed		2012-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		FULL

Last Datalog update:	2018-09-06 14:15:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S&P+ LIMITED

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Companies with same name S&P+ LIMITED

The following companies were found which have the same name as S&P+ LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	S&P+T MORENO CORP INC	217 CLUTTER AVE SAN ANTONIO Texas 78214	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-11-22

Company Officers of S&P+ LIMITED

Current Directors

Officer	Role	Date Appointed
GREGOR RANKIN DUNLAY	Company Secretary	2012-07-30
MATTHEW JOHN BENDING	Director	2012-07-30
GREGOR RANKIN DUNLAY	Director	2012-09-13
KEVIN ALAN HARBUT	Director	2012-07-30
MICHAEL COLIN TOCKNELL	Director	2012-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW JOHN BENDING	S&P CONSULT LIMITED	Director	2011-11-15	CURRENT	2011-11-15	Active - Proposal to Strike off
MATTHEW JOHN BENDING	MCPHERSON & VALENTINE LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Active - Proposal to Strike off
MATTHEW JOHN BENDING	POP RETAIL LIMITED	Director	2010-05-21	CURRENT	2004-05-18	Active - Proposal to Strike off
MATTHEW JOHN BENDING	RETAIL PROFILE HOLDINGS LIMITED	Director	2010-05-21	CURRENT	2007-03-06	Active - Proposal to Strike off
MATTHEW JOHN BENDING	RETAIL PROFILE LIMITED	Director	2010-05-21	CURRENT	2007-05-29	Active - Proposal to Strike off
MATTHEW JOHN BENDING	RETAIL PRODUCTS LIMITED	Director	2010-05-21	CURRENT	2007-08-13	Active - Proposal to Strike off
MATTHEW JOHN BENDING	SPACEANDPEOPLE PLC	Director	2000-11-09	CURRENT	2000-10-25	Active
GREGOR RANKIN DUNLAY	MCPHERSON & VALENTINE LIMITED	Director	2013-07-05	CURRENT	2011-10-14	Active - Proposal to Strike off
GREGOR RANKIN DUNLAY	RETAIL PROFILE HOLDINGS LIMITED	Director	2011-07-29	CURRENT	2007-03-06	Active - Proposal to Strike off
GREGOR RANKIN DUNLAY	RETAIL PROFILE LIMITED	Director	2011-07-29	CURRENT	2007-05-29	Active - Proposal to Strike off
GREGOR RANKIN DUNLAY	RETAIL PRODUCTS LIMITED	Director	2011-07-29	CURRENT	2007-08-13	Active - Proposal to Strike off
GREGOR RANKIN DUNLAY	SPACEANDPEOPLE PLC	Director	2011-03-02	CURRENT	2000-10-25	Active
KEVIN ALAN HARBUT	XM LINX LIMITED	Director	2011-09-15	CURRENT	2011-09-15	Dissolved 2013-08-20
KEVIN ALAN HARBUT	XP LINX LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Dissolved 2014-05-27

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.

Date	Document Type	Document Description
2016-08-23	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-08-23	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 2ND FLOOR 100 WEST REGENT STREET GLASGOW G2 2QD
2016-07-18	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	30/07/15 FULL LIST
2014-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	30/07/14 FULL LIST
2013-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-09	AR01	30/07/13 FULL LIST
2012-11-12	RES01	ADOPT ARTICLES 25/09/2012
2012-10-04	AP01	DIRECTOR APPOINTED MR GREGOR RANKIN DUNLAY
2012-09-05	AA01	CURRSHO FROM 31/07/2013 TO 31/12/2012
2012-07-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to S&P+ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-20
Petitions to Wind Up (Companies)	2016-07-22

Fines / Sanctions

No fines or sanctions have been issued against S&P+ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

S&P+ LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 S&P+ LIMITED

Intangible Assets

Patents

We have not found any records of S&P+ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S&P+ LIMITED

Trademarks

We have not found any records of S&P+ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S&P+ 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 (73120 - Media representation services) as S&P+ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S&P+ 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 Type	Appointment of Liquidators
Defending party	S&P+ LIMITED	Event Date	2016-09-15
Registered Office: 2nd Floor, 100 West Regent Street, Glasgow, G2 2QD NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 15 September 2016 , I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU was appointed Liquidator of S&P+ Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Further contact details: Kim Wilson on telephone number 0141 535 3133 or email kwilson@wd-br.co.uk Annette Menzies : Liquidator :

Initiating party		Event Type
Defending party	S&P+ LIMITED	Event Date	2016-09-15
Registered Office: 2nd Floor, 100 West Regent Street, Glasgow, G2 2QD NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 15 September 2016 , I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU was appointed Liquidator of S&P+ Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Further contact details: Kim Wilson on telephone number 0141 535 3133 or email kwilson@wd-br.co.uk Annette Menzies : Liquidator :

Initiating party	S&P+ Limited	Event Type	Petitions to Wind Up (Companies)
Defending party	S & P+ LIMITED	Event Date	2016-07-13
NOTICE is hereby given that on 13th July 2016 a Petition was presented to the Sheriff at Glasgow by S&P+ Limited having their registered office at 2nd Floor, 100 West Regent Street, Glasgow, G2 2QD (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed in which Petition the Sheriff at Glasgow by interlocutor dated 13 th July 2016 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service or advertisement; eo die appointed Annette Menzies, Insolvency Practitioner of 2 nd Floor, 18 Bothwell Street, Glasgow, G2 6NU to be Provisional Liquidator of the Company with all the usual powers necessary for the interim preservation of the Companys assets and particularly the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. April Bingham : Petitioners Agent : Bellwether Green : Solicitors : 225 West George Street, Glasgow, G2 2ND :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S&P+ 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 S&P+ LIMITED any grants or awards.

Ownership

We could not find any group structure information

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