SPC SCOTLAND LIMITED
Overview
| Company Name | SPC SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC522590 |
| 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 SPC SCOTLAND LIMITED?
- Web portals (63120) / Information and communication
Where is SPC SCOTLAND LIMITED located?
| Registered Office Address | 107 George Street EH2 3ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPC SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPC SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for SPC SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norman Scott Johnston as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 90a George Street Edinburgh EH2 3DF Scotland to 107 George Street Edinburgh EH2 3ES on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Austin Joseph Lafferty as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Sarah Woodcock as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 12 Bothwell Street Glasgow G2 6LU Scotland to 90a George Street Edinburgh EH2 3DF on Mar 08, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pamela Ann Ross as a secretary on Feb 08, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from 12 12 Bothwell Street Glasgow G2 7EA Scotland to 12 Bothwell Street Glasgow G2 6LU on Apr 25, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of SPC SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUSTON, Robert James Gair | Director | St. David Street DD9 6EG Brechin 31a Angus Scotland | Scotland | Scottish | Solicitor | 105453410001 | ||||
| HILTON, Paul | Director | George Street EH2 3DF Edinburgh 90a United Kingdom | Scotland | British | Director | 182537820001 | ||||
| KILSHAW, David Andrew George | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | British | Solicitor | 1398390006 | ||||
| MARNOCH, Brian | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | British | Solicitor | 69128390003 | ||||
| ROSS, Pamela Ann | Secretary | Bothwell Street G2 6LU Glasgow 12 Scotland | 205879940001 | |||||||
| SPENCE, Bruce | Secretary | George Street EH2 3DF Edinburgh 90a United Kingdom | 203544940001 | |||||||
| JOHNSTON, Norman Scott | Director | George Street EH2 3ES Edinburgh 107 Scotland | Scotland | Scottish | Solicitor | 60865560002 | ||||
| LAFFERTY, Austin Joseph | Director | George Street EH2 3DF Edinburgh 90a Scotland | Scotland | British | Solicitor | 102156880001 | ||||
| WOODCOCK, Sarah | Director | Queensgate IV1 1DJ Inverness 30 Scotland | Scotland | Scottish | Manager | 204067450001 |
What are the latest statements on persons with significant control for SPC SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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