SP FINANCE 5 LIMITED

Overview

Company Name	SP FINANCE 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237382
Jurisdiction	Scotland
Date of Creation	Sep 26, 2002
Date of Cessation	May 06, 2011

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 FINANCE 5 LIMITED?

(7415) /

Where is SP FINANCE 5 LIMITED located?

Registered Office Address	1 Atlantic Quay Glasgow G2 8SP
Undeliverable Registered Office Address	No

What were the previous names of SP FINANCE 5 LIMITED?

Previous Company Names
Company Name	From	Until
VENUS 4 LIMITED	Sep 26, 2002	Sep 26, 2002

What are the latest accounts for SP FINANCE 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SP FINANCE 5 LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2010

Application to strike the company off the register

3 pages

DS01

Sep 23, 2010

Full accounts made up to Dec 31, 2009

9 pages

Mar 03, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2010	Statement of capital on Mar 03, 2010 Capital: GBP 10,000	SH01

Mar 02, 2010

Secretary's details changed for Marie Isobel Ross on Oct 01, 2009

1 pages

CH03

Jan 25, 2010

Appointment of Donald James Wright as a director

3 pages

AP01

Jan 13, 2010

Termination of appointment of Adrian Coats as a director

2 pages

TM01

Oct 24, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Mar 04, 2009

legacy

3 pages

363a

Oct 10, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 31, 2008

legacy

1 pages

288c

Mar 12, 2008

legacy

5 pages

363a

Annotations
Date	Annotation
Oct 13, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2022 under section 1088 of the Companies Act 2006

Feb 19, 2008

Miscellaneous

Section 394

2 pages

MISC

Feb 09, 2008

legacy

1 pages

225

Nov 08, 2007

legacy

2 pages

288a

Nov 08, 2007

legacy

2 pages

288a

Annotations
Date	Annotation
Sep 21, 2022	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006

Nov 08, 2007

legacy

1 pages

288b

Nov 08, 2007

legacy

1 pages

288b

Sep 26, 2007

Full accounts made up to Sep 30, 2006

11 pages

Apr 27, 2007

legacy

1 pages

288b

Mar 06, 2007

legacy

7 pages

363s

Oct 27, 2006

Auditor's resignation

1 pages

AUD

Aug 03, 2006

legacy

2 pages

288a

Aug 01, 2006

Full accounts made up to Sep 30, 2005

10 pages

View All Filings

Who are the officers of SP FINANCE 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Marie Isobel c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1	Oct 26, 2007		Secretary	c/o Scottish Power Atlantic Quay Robertson St G2 8SP Glasgow 1		British			42057170004
VENMAN, Marion Atlantic Quay Robertson Street G2 8SP Glasgow 1	Oct 26, 2007		Director	Atlantic Quay Robertson Street G2 8SP Glasgow 1	Scotland	British	1968-4	Solicitor	125700460002
WRIGHT, Donald James 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	Dec 31, 2009		Director	1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power	United Kingdom	British	1964-7	Accountant	125687080001
GREGG, Rhona 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire	Jun 30, 2006	Oct 26, 2007	Secretary	25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire		British			111591600001
MCPHERSON, Donald James 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire	Apr 23, 2004	Jun 30, 2006	Secretary	14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire		British			40519810004
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Sep 26, 2002	Apr 23, 2004	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British			25359180002
COATS, Adrian James Macandrew 28 Snowdon Place FK8 2JN Stirling	Jul 21, 2006	Dec 31, 2009	Director	28 Snowdon Place FK8 2JN Stirling	United Kingdom	British	1955-4	Chartered Accountant	34568030001
COCHRANE, Keith Robertson 15 Brompton Terrace PH2 7DQ Perth Perthshire	Jun 13, 2005	Jun 30, 2006	Director	15 Brompton Terrace PH2 7DQ Perth Perthshire		British	1965-2	Chartered Accountant	105823620001
DUFFIELD, Sheelagh Jane 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	May 03, 2006	Oct 26, 2007	Director	197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow	Scotland	British	1966-5	Solicitor	52720790003
LOWTH, Simon Jonathan 19 Lyndhurst Road NW3 5NX London	Jul 21, 2006	Apr 23, 2007	Director	19 Lyndhurst Road NW3 5NX London		British	1961-9	Managment Consultant	92272640001
NISH, David Thomas Kiloran Houston Road PA13 4NY Kilmacolm	Sep 26, 2002	May 25, 2005	Director	Kiloran Houston Road PA13 4NY Kilmacolm	Scotland	British	1960-5	Chartered Accountant	57316940002
STANLEY, Rupert James New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Sep 26, 2002	May 03, 2006	Director	New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire	Uk	British	1954-7	Solicitor	50448490001

View Detailed Information on Officers and People with Significant 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.
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