SPOKE 925 LTD.
Overview
| Company Name | SPOKE 925 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC250301 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPOKE 925 LTD.?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPOKE 925 LTD. located?
| Registered Office Address | 2 Merkland Street Partick G11 6DB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPOKE 925 LTD.?
| Company Name | From | Until |
|---|---|---|
| COHEN WHOLESALE LTD. | Jun 13, 2003 | Jun 13, 2003 |
| NOON JEWELLERY LTD. | May 30, 2003 | May 30, 2003 |
What are the latest accounts for SPOKE 925 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SPOKE 925 LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2025 |
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | Yes |
What are the latest filings for SPOKE 925 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of SPOKE 925 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Patricia Tracy | Secretary | Palmer Avenue G13 2LL Glasgow 25 | British | 138856120001 | ||||||
| ROBERTSON, Graham | Director | 36 Polwarth Street G12 9TX Glasgow | Scotland | British | Director | 96025930001 | ||||
| LAU, Po-Kam | Secretary | 10 Manchester Drive G12 0NQ Kelvindale | British | 96025980001 | ||||||
| LENYK, Anita | Secretary | Flat 3/4 22 Wilson Street G1 1SS Glasgow | British | 121985000001 | ||||||
| MCPHERSON, Wendy | Secretary | Flat 3/3 111 Petershill Road G21 4AF Glasgow | British | 104955960002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SPOKE 925 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Robertson | May 01, 2017 | Merkland Street Partick G11 6DB Glasgow 2 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does SPOKE 925 LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 15, 2009 Delivered On Sep 18, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 22, 2006 Delivered On Nov 25, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 490 great western road, glasgow GLA97739. | ||||
Persons Entitled
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Transactions
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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