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SP POWER SYSTEMS LIMITED
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SP POWER SYSTEMS LIMITED: Filings

    • Overview

    Company NameSP POWER SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215841
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SP POWER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Appointment of Andrew Philip as a secretary on Nov 26, 2025

    		2 pagesAP03

    Termination of appointment of Seumus O'gorman as a secretary on Nov 26, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Appointment of Mr Douglas Andrew Ness as a director on Sep 26, 2024

    		2 pagesAP01

    Termination of appointment of Marc Domenico Rossi as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Ms Nicola Mary Connelly as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Vicky Kelsall as a director on Jun 30, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Appointment of Vicky Kelsall as a director on Aug 26, 2022

    		2 pagesAP01

    Termination of appointment of Frank Wright Mitchell as a director on Aug 26, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    Termination of appointment of James Sutherland as a director on Aug 11, 2020

    		1 pagesTM01

    Appointment of Mr Frank Wright Mitchell as a director on May 06, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01
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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