SPG MANAGEMENT LIMITED

Overview

Company Name	SPG MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC128791
Jurisdiction	Scotland
Date of Creation	Nov 30, 1990
Date of Cessation	Jan 14, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPG MANAGEMENT LIMITED?

(7487) /

Where is SPG MANAGEMENT LIMITED located?

Registered Office Address	Mazars Llp 90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SPG MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SFHD 3 LIMITED	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for SPG MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for SPG MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

Oct 12, 2009

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on Oct 12, 2009

2 pages

AD01

Dec 18, 2008

Full accounts made up to Feb 29, 2008

13 pages

Dec 02, 2008

legacy

4 pages

363a

Oct 03, 2008

legacy

3 pages

288a

Mar 18, 2008

legacy

1 pages

287

Dec 19, 2007

Full accounts made up to Feb 28, 2007

13 pages

Dec 18, 2007

legacy

2 pages

363a

Aug 01, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

2 pages

288a

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

1 pages

288b

Jan 03, 2007

legacy

3 pages

363a

Dec 29, 2006

Full accounts made up to Feb 28, 2006

14 pages

Mar 08, 2006

legacy

2 pages

288a

Mar 08, 2006

legacy

1 pages

288b

Mar 08, 2006

legacy

1 pages

288b

Dec 20, 2005

legacy

3 pages

363a

Oct 12, 2005

Full accounts made up to Feb 28, 2005

10 pages

Dec 21, 2004

legacy

7 pages

363s

Oct 07, 2004

Full accounts made up to Feb 29, 2004

9 pages

Apr 06, 2004

legacy

1 pages

288b

Apr 06, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SPG MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ESPLANADE SECRETARIAL SERVICES LIMITED Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Secretary	Europa House, 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430250001
RICHARDSON, Paul 2 Harvest Close Strensall YO32 5SA York Appletree House North Yorkshire	Sep 30, 2008		Director	2 Harvest Close Strensall YO32 5SA York Appletree House North Yorkshire	United Kingdom	British	1964-5	133683730001
ESPLANADE DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Jul 10, 2007		Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				123430390001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	Apr 12, 1991	Feb 28, 1997	Secretary	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British		67480001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jul 31, 2000	Mar 26, 2004	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British		1267050001
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	May 26, 2000	Mar 26, 2004	Secretary	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire		British		920260005
PARKER, Alana 148 Longwestgate YO11 1RG Scarborough North Yorkshire	Oct 12, 1996	May 26, 2000	Secretary	148 Longwestgate YO11 1RG Scarborough North Yorkshire		British		50008680002
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 30, 1990	Apr 12, 1991	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Sep 01, 2003	Jul 10, 2007	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
ASH, Christine Ann 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire	Apr 12, 1991	Feb 28, 1997	Director	18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire		British	1946-12	67480001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Dec 01, 1995	Feb 14, 2006	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Sep 23, 1994	Nov 30, 1994	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
CLINTON, David 213 Westburn Road AB2 4QF Aberdeen Aberdeenshire	Apr 12, 1991	Feb 18, 1993	Director	213 Westburn Road AB2 4QF Aberdeen Aberdeenshire		British	1950-1	30279690001
COOPER, Hilary Joan 187 Prospect Road YO12 7LE Scarborough North Yorkshire	Apr 12, 1991	Feb 27, 1998	Director	187 Prospect Road YO12 7LE Scarborough North Yorkshire		British	1953-7	51307940001
MACCONNELL, Alasdair Murray 10 The Elms G44 3YQ Glasgow Lanarkshire	Apr 12, 1991	Jun 21, 1996	Director	10 The Elms G44 3YQ Glasgow Lanarkshire		British	1959-10	54405740001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Apr 12, 1991	Feb 14, 2006	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Nov 30, 1990	Apr 12, 1991	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Feb 14, 2006	Jul 10, 2007	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				102560510001

View Detailed Information on Officers and People with Significant Control

Does SPG MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 31, 1999 Delivered On Sep 06, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 06, 1999Registration of a charge (410)

View Detailed Information on Charges

Does SPG MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2012	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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