I-SPI LTD.
Overview
| Company Name | I-SPI LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177441 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I-SPI LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is I-SPI LTD. located?
| Registered Office Address | Unit 3.3 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I-SPI LTD.?
| Company Name | From | Until |
|---|---|---|
| LOMOND VENTURES FORTY FIVE LIMITED | Jul 22, 1997 | Jul 22, 1997 |
What are the latest accounts for I-SPI LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for I-SPI LTD.?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for I-SPI LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Notification of Sean Ferrie as a person with significant control on Aug 28, 2020 | 2 pages | PSC01 | ||
Change of details for Mr Stephen Ferrie as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Linda Ferrie as a secretary on Aug 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of Linda Ferrie as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Bethany Ferrie as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Starling Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PU to Unit 3.3 19 Starling Way Strathclyde Business Park Bellshill ML4 3PU on May 20, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 47 Mansionhouse Road Mount Vernon Glasgow G32 0RP to 19 Starling Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PU on Apr 09, 2019 | 2 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of I-SPI LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIE, Sean | Director | 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Unit 3.3 Scotland | Scotland | British | 153314070001 | |||||
| FERRIE, Stephen | Director | 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Unit 3.3 Scotland | Scotland | British | 153314030001 | |||||
| FERRIE, Linda | Secretary | 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Unit 3.3 Scotland | British | 54840740001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| FERRIE, Bethany | Director | 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Unit 3.3 Scotland | Scotland | British | 203686060001 | |||||
| FERRIE, Christopher | Director | 47 Mansionhouse Road Mount Vernon G32 0RP Glasgow | United Kingdom | British | 52820430001 | |||||
| FERRIE, Linda | Director | 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Unit 3.3 Scotland | Scotland | British | 153313510001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of I-SPI LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sean Ferrie | Aug 28, 2020 | 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Unit 3.3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Ferrie | Apr 06, 2016 | 19 Starling Way Strathclyde Business Park ML4 3PU Bellshill Unit 3.3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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