SPAV LIMITED
Overview
| Company Name | SPAV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314719 |
| 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 SPAV LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SPAV LIMITED located?
| Registered Office Address | 272 Bath Street Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPAV LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 721 LIMITED | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for SPAV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPAV LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for SPAV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Registered office address changed from 42 Queens Road Aberdeen AB15 4YE Scotland to 272 Bath Street Bath Street Glasgow G2 4JR on Feb 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Kostantinos Spathoulas on Jan 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Luminita Mihaela Pavel on Jan 17, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kostantinos Spathoulas as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Luminita Mihaela Pavel as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from 72 Carden Place Aberdeen AB10 1UL to 42 Queens Road Aberdeen AB15 4YE on Aug 24, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||
Who are the officers of SPAV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVEL, Luminita Mihaela | Secretary | Bath Street G2 4JR Glasgow 272 Bath Street Scotland | Romanian | Dentist | 118894600001 | |||||
| PAVEL, Luminita Mihaela | Director | Bath Street G2 4JR Glasgow 272 Bath Street Scotland | England | Romanian | Dentist | 118894600003 | ||||
| SPATHOULAS, Kostantinos | Director | Bath Street G2 4JR Glasgow 272 Bath Street Scotland | England | Greek | Dentist | 118894690003 | ||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 |
Who are the persons with significant control of SPAV LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kostantinos Spathoulas | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Bath Street Scotland | No |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
| Mrs Luminita Mihaela Pavel | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Bath Street Scotland | No |
Nationality: Romanian Country of Residence: England | |||
Natures of 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. - license: CC0