Liquidation
Company Information for SPSL (HOLDINGS) LIMITED
79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA,
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Company Registration Number
SC487368
Private Limited Company
Liquidation |
Company Name | |
---|---|
SPSL (HOLDINGS) LIMITED | |
Legal Registered Office | |
79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA | |
Company Number | SC487368 | |
---|---|---|
Company ID Number | SC487368 | |
Date formed | 2014-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 15:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS ALEXANDER HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DOWDS |
Director | ||
BRIAN DOWDS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL PROPERTY AGENTS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
APEX NATIONAL LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2017-09-26 | |
ANGELFISH ESTATE AGENCY LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
PLUTUS DEVELOPMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
NATIONAL PROPERTY AUCTIONS (LONDON) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2018-05-29 | |
INVERFERN 2 LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
INVERFERN LTD | Director | 2015-09-18 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
FAST BUY PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
ROSS HARPER PROPERTY | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
ROSS HARPER GROUP LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
CAVENDISH RELOCATION LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active | |
AEC ELECTRICAL CONTRACTORS LIMITED | Director | 2004-11-08 - 2016-08-14 | RESIGNED | 2004-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM TOP FLOOR 18 WOODSIDE PLACE GLASGOW G3 7QL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOWDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOWDS | |
AP01 | DIRECTOR APPOINTED MR ROSS ALEXANDER HARPER | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-11-17 |
Resolutions for Winding-up | 2017-11-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SPSL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPSL (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SPSL (HOLDINGS) LIMITED | Event Date | 2017-11-08 |
Gillian Campbell , Milne Craig , Abercorn House, 79 Renfrew Road, Paisley PA3 4DA : Further details contact: Gillian Campbell, Tel: 0141 887 7811 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPSL (HOLDINGS) LIMITED | Event Date | 2017-11-08 |
Passed on 8 November 2017 At an Extraordinary General Meeting of the company duly convened and held at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA the following was duly passed as a Special Resolution. SPECIAL RESOLUTION "That the company should be wound up voluntarily and that Gillian Campbell , Certified Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA , be and is hereby appointed Liquidator of the company for the purposes of such winding up." By Order of the Board Ross Alexander Harper : Ross Harper Group Limited (Ultimate Controlling Party) : | |||
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. |