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SPK (SYSTEMS) LIMITED

SPK (SYSTEMS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPK (SYSTEMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158870
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPK (SYSTEMS) LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is SPK (SYSTEMS) LIMITED located?

    Registered Office Address
    8 Edward Drive
    Helensburgh
    G84 9QP
    Undeliverable Registered Office AddressNo

    What were the previous names of SPK (SYSTEMS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTMARK LIMITEDJun 27, 1995Jun 27, 1995

    What are the latest accounts for SPK (SYSTEMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SPK (SYSTEMS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024

    What are the latest filings for SPK (SYSTEMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Notification of Marion Ellen Kirby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Steven Paul Kirby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2015

    Statement of capital on Jun 28, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SPK (SYSTEMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Marion Ellen
    8 Edward Drive
    G84 9QP Helensburgh
    Dunbartonshire
    		Secretary
    8 Edward Drive
    G84 9QP Helensburgh
    Dunbartonshire
    		British44007450001
    KIRBY, Steven Paul
    8 Edward Drive
    G84 9QP Helensburgh
    Dunbartonshire
    		Director
    8 Edward Drive
    G84 9QP Helensburgh
    Dunbartonshire
    		ScotlandBritish44007270001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPK (SYSTEMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marion Ellen Kirby
    8 Edward Drive
    Helensburgh
    G84 9QP
    		Apr 06, 2016
    8 Edward Drive
    Helensburgh
    G84 9QP
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Paul Kirby
    8 Edward Drive
    Helensburgh
    G84 9QP
    		Apr 06, 2016
    8 Edward Drive
    Helensburgh
    G84 9QP
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0