SPAN (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPAN (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPAN (UK) LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is SPAN (UK) LTD located?

    Registered Office Address
    18 Garrell Road
    Kilsyth
    G65 9JX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPAN (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPAN (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024

    What are the latest filings for SPAN (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Termination of appointment of Stanley Frazher as a director on Feb 21, 2024

    1 pagesTM01

    Confirmation statement made on Jan 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Notification of Span Holdings (Scotland) Ltd as a person with significant control on Aug 29, 2023

    2 pagesPSC02

    Cessation of Stanley Frazher as a person with significant control on Aug 29, 2023

    1 pagesPSC07

    Cessation of Paul Stephen Frazher as a person with significant control on Aug 29, 2023

    1 pagesPSC07

    Cessation of Neill Joseph Frazher as a person with significant control on Aug 29, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 07, 2023 with updates

    5 pagesCS01

    Registered office address changed from 10-12 Muriel Street Barrhead Glasgow G78 1QB to 18 Garrell Road Kilsyth Glasgow G65 9JX on Dec 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of SPAN (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAZHER, Neill Joseph
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    Director
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    ScotlandBritishNone114922090003
    FRAZHER, Paul Stephen
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    Director
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    ScotlandBritishNone93849430005
    FRAZHER, Stanley
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    Director
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    United KingdomBritishNone43755690003

    Who are the persons with significant control of SPAN (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    Aug 29, 2023
    Garrell Road
    Kilsyth
    G65 9JX Glasgow
    18
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc660561
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Stephen Frazher
    G78 1QB Barrhead
    10-12 Muriel Street
    United Kingdom
    Apr 06, 2016
    G78 1QB Barrhead
    10-12 Muriel Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stanley Frazher
    G78 1QB Barrhead
    10-12 Muriel Street
    United Kingdom
    Apr 06, 2016
    G78 1QB Barrhead
    10-12 Muriel Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neill Joseph Frazher
    G78 1QB Barrhead
    10-12 Muriel Street
    United Kingdom
    Apr 06, 2016
    G78 1QB Barrhead
    10-12 Muriel Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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