SP DATASERVE LIMITED
Overview
| Company Name | SP DATASERVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215842 |
| 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 SP DATASERVE LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is SP DATASERVE LIMITED located?
| Registered Office Address | 320 St. Vincent Street G2 5AD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SP DATASERVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPEN 2 LIMITED | Feb 16, 2001 | Feb 16, 2001 |
What are the latest accounts for SP DATASERVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SP DATASERVE LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for SP DATASERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Reid as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Alistair Orr as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Jon Mikel Rubina Diez as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jon Mikel Rubina Diez as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Reid as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Maria Acha Echevarria as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Ward as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Scottish Power Generation Holdings Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SP DATASERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, John | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 327778120001 | |||||||
| REID, Stuart | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Director | 275610810001 | ||||
| SIM, Valerie Margaret | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | Finance Director | 149755320001 | ||||
| DAVIES, Michael Howard | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd | British | 157518280001 | ||||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | Chartered Secretary | 25359180002 | |||||
| ORR, Alistair | Secretary | St. Vincent Street G2 5AD Glasgow 320 Scotland | 193934810001 | |||||||
| ROSS, Marie Isobel | Secretary | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | British | 42057170004 | ||||||
| ACHA ECHEVARRIA, Jose Maria | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Spain | Spanish | Operations Director Retail Continental Europe | 167744860002 | ||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | Electrical Engineer | 109780690001 | ||||
| CLITHEROE, Neil David | Director | Sherbrooke Avenue G41 4SB Glasgow 50a | United Kingdom | British | Customer Service Director | 141151620001 | ||||
| JACK, Raymond | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | Scotland | British | Chartered Accountant | 74676820001 | ||||
| JOYCE, Donald Crawford | Director | c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1 | United Kingdom | British | Director | 127766180001 | ||||
| MACDIARMID, Donald William | Director | An Gearasdan Muirton PH3 1ND Auchterarder | United Kingdom | British | Managing Director Customer Ser | 64347580002 | ||||
| MITCHELL, Andrew Ross | Director | Highwood PA13 4TA Kilmacolm Refrewshire | British | Chartered Secretary | 25359180002 | |||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | Finance Director | 57316940002 | ||||
| ROSSI, Marc Domenico | Director | 1 Atlantic Quay Robertson Street G2 8SP Glasgow 5th Floor | Scotland | British | Finance Director, Scottish Power Energy Retail | 329086940001 | ||||
| RUBINA DIEZ, Jon Mikel | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | Spanish | Operations Director | 275621470001 | ||||
| WARD, Andrew Michael | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | None | 167043760001 | ||||
| WARK, David Lewis | Director | 9 Waterside Avenue Newton Mearns G77 6TJ Glasgow | Scotland | British | Chartered Accountant | 46723000002 |
Who are the persons with significant control of SP DATASERVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scottish Power Retail Holdings Limited | Apr 06, 2016 | St. Vincent Street G2 5AD Glasgow 320 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