SP MANAGEMENT SERVICES (SCOTLAND) LTD.

SP MANAGEMENT SERVICES (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSP MANAGEMENT SERVICES (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334630
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SP MANAGEMENT SERVICES (SCOTLAND) LTD.?

    • (7011) /

    Where is SP MANAGEMENT SERVICES (SCOTLAND) LTD. located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    95 Bothwell Street
    G2 7JZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SP MANAGEMENT SERVICES (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for SP MANAGEMENT SERVICES (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Registered office address changed from Strathclyde Business Park 120 Carstairs Street Glasgow G40 4JD on May 25, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Jayne Roddie as a secretary

    1 pagesTM02

    Annual return made up to Nov 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2010

    Statement of capital on Nov 30, 2010

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2010 to Apr 30, 2011

    3 pagesAA01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr William Roddie on Dec 07, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of SP MANAGEMENT SERVICES (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDIE, William James
    120 Carstairs Street
    G40 4JD Dalmarnock
    Glasgow
    Director
    120 Carstairs Street
    G40 4JD Dalmarnock
    Glasgow
    United KingdomBritish76227030004
    RODDIE, Jayne
    120 Carstairs Street
    G40 4JD Dalmarnock
    Lanarkshire
    Secretary
    120 Carstairs Street
    G40 4JD Dalmarnock
    Lanarkshire
    British126579590001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does SP MANAGEMENT SERVICES (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2012Dissolved on
    May 11, 2011Petition date
    Jan 06, 2012Conclusion of winding up
    May 11, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Caven
    95 Bothwell Street
    G2 7JZ Glasgow
    practitioner
    95 Bothwell Street
    G2 7JZ Glasgow
    Notesscottish-insolvency-info

    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