SP DATASERVE LIMITED: Filings

  • Overview

    Company NameSP DATASERVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215842
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SP DATASERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Appointment of John Reid as a secretary on Oct 01, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Termination of appointment of Alistair Orr as a secretary on Sep 30, 2024

    1 pagesTM02

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Termination of appointment of Jon Mikel Rubina Diez as a director on Sep 19, 2023

    1 pagesTM01

    Confirmation statement made on Mar 08, 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

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Jon Mikel Rubina Diez as a director on Oct 20, 2020

    2 pagesAP01

    Appointment of Mr Stuart Reid as a director on Oct 20, 2020

    2 pagesAP01

    Termination of appointment of Jose Maria Acha Echevarria as a director on Oct 07, 2020

    1 pagesTM01

    Termination of appointment of Andrew Michael Ward as a director on Oct 07, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Change of details for Scottish Power Generation Holdings Limited as a person with significant control on Feb 01, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    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