SPL POWERLINES UK LIMITED
Overview
| Company Name | SPL POWERLINES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC202412 |
| 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 SPL POWERLINES UK LIMITED?
- Electrical installation (43210) / Construction
Where is SPL POWERLINES UK LIMITED located?
| Registered Office Address | 7 Kirkshaws Road ML5 5EY Coatbridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPL POWERLINES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORDER RAIL & PLANT LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| CALTONIA LIMITED | Dec 16, 1999 | Dec 16, 1999 |
What are the latest accounts for SPL POWERLINES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPL POWERLINES UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for SPL POWERLINES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Spl Powerlines Uk Holding Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Guenter Kielmayer on Jun 12, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Guenter Kielmayer on Jun 12, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS to 7 Kirkshaws Road Coatbridge ML5 5EY on Oct 21, 2019 | 2 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 24 pages | AA | ||||||||||
Who are the officers of SPL POWERLINES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIELMAYER, Guenter | Secretary | Kirkshaws Road ML5 5EY Coatbridge 7 | British | 166332410001 | ||||||
| HAWLEY, Martin William | Director | Kirkshaws Road ML5 5EY Coatbridge 7 | England | British | Company Director | 173275220001 | ||||
| KIELMAYER, Guenter | Director | Kirkshaws Road ML5 5EY Coatbridge 7 | Scotland | Austrian | Director | 158183800005 | ||||
| EDGAR, Wilma | Secretary | 45 Sheriffs Park EH49 7SR Linlithgow West Lothian | British | 68405990001 | ||||||
| KERNACHAN, Scott | Secretary | Belleisle Avenue Uddingston G71 7AP Glasgow 5 | Scottish | Plant & Transport Manager | 99750310003 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| EDGAR, James Duncan | Director | 45 Sheriffs Park EH49 7SR Linlithgow West Lothian | Scotland | British | Manager | 68405940001 | ||||
| EHRINGER, Gerhard | Director | A-3004 Riederberg Bachstraze 11 Austria | Austria | Austrian | Director | 138611570001 | ||||
| KERNACHAN, Scott | Director | Belleisle Avenue Uddingston G71 7AP Glasgow 5 | Scotland | Scottish | Plant & Transport Manager | 99750310003 | ||||
| RENDL, Wilfred | Director | A-7371 Schwendgraben Aussiedlerhof 1 Austria | Austria | Austrian | Director | 140022850001 | ||||
| SCHUTZ, Rudolf | Director | A-2164 Wildendurnbach Neuruppersdorf 156 | Austria | Austrian | Director | 139244100001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of SPL POWERLINES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Spl Powerlines Uk Holding Limited | Apr 06, 2016 | Kirkshaws Road ML5 5EY Coatbridge 7 Scotland | No | ||||
| |||||||
Natures of Control
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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