SPG (HARBOUR ROAD) LIMITED
Overview
| Company Name | SPG (HARBOUR ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344932 |
| 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 SPG (HARBOUR ROAD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPG (HARBOUR ROAD) LIMITED located?
| Registered Office Address | Airlink First Floor 16 Gordon Street G1 3PT Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPG (HARBOUR ROAD) 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 SPG (HARBOUR ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for SPG (HARBOUR ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Brian Daniel Gifford as a person with significant control on Feb 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Brian Daniel Gifford as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Notification of Scottish Property Group as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Notification of Anthony Mcateer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Brian Gifford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of SPG (HARBOUR ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCATEER, Anthony Joseph | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink United Kingdom | United Kingdom | British | Director | 196486710001 | ||||
| MCGLYNN, John | Secretary | First Floor 16 Gordon Street G1 3PT Glasgow Airlink Scotland | British | 159136570001 | ||||||
| MCKELLAR, Blair John | Secretary | 5a South Park Road ML3 6PH Hamilton South Lanarkshire | British | 83972530001 | ||||||
| GIFFORD, Brian Daniel | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink United Kingdom | Scotland | Scottish | Director | 179307330001 | ||||
| MCGLYNN, John | Director | First Floor 16 Gordon Street G1 3PT Glasgow Airlink Scotland | United Kingdom | British | Director | 102384480001 | ||||
| MCKELLAR, Blair John | Director | 5a South Park Road ML3 6PH Hamilton South Lanarkshire | United Kingdom | British | Director | 83972530001 |
Who are the persons with significant control of SPG (HARBOUR ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian Daniel Gifford | Apr 06, 2016 | First Floor 16 Gordon Street G1 3PT Glasgow Airlink | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Scottish Property Group | Apr 06, 2016 | Gordon Street G1 3PT Glasgow First Floor Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Mcateer | Apr 06, 2016 | First Floor 16 Gordon Street G1 3PT Glasgow Airlink | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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