SPAN HOLDINGS (SCOTLAND) LTD
Overview
| Company Name | SPAN HOLDINGS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC660561 |
| 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 SPAN HOLDINGS (SCOTLAND) LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SPAN HOLDINGS (SCOTLAND) LTD located?
| Registered Office Address | 18 Garrell Road Kilsyth G65 9JX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPAN HOLDINGS (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPAN HOLDINGS (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for SPAN HOLDINGS (SCOTLAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||
Registration of charge SC6605610003, created on Jun 13, 2024 | 10 pages | MR01 | ||
Termination of appointment of Stan Frazher as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Statement of capital following an allotment of shares on Aug 29, 2023
| 3 pages | SH01 | ||
Cessation of A Person with Significant Control as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 11, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Neill Joseph Frazher on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stan Frazher on Jan 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Stan Frazher on Jan 30, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Stan Frazher on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neill Joseph Frazher on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Stephen Frazher on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Stephen Frazher on Jan 30, 2023 | 2 pages | CH01 | ||
Registered office address changed from 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on Jan 29, 2023 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 09, 2023
| 3 pages | SH01 | ||
Registered office address changed from 10-12 Muriel Street Barrhead Glasgow G78 1QB Scotland to 18 Garrell Road Kilsyth Glasgow G65 9JX on Dec 08, 2022 | 1 pages | AD01 | ||
Cessation of Stan Frazher as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||
Who are the officers of SPAN HOLDINGS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAZHER, Stan | Secretary | Kilsyth G65 9JX Glasgow 18 Garrell Road United Kingdom | 269410210001 | |||||||
| FRAZHER, Neill Joseph | Director | Kilsyth G65 9JX Glasgow 18 Garrell Road United Kingdom | Scotland | British | Director | 114922090003 | ||||
| FRAZHER, Paul Stephen | Director | Kilsyth G65 9JX Glasgow 18 Garrell Road United Kingdom | Scotland | British | Director | 93849430005 | ||||
| FRAZHER, Stan | Director | Kilsyth G65 9JX Glasgow 18 Garrell Road United Kingdom | Scotland | British | Director | 269410200001 |
Who are the persons with significant control of SPAN HOLDINGS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stan Frazher | May 05, 2020 | Muriel Streeet G78 1QB Glasgow 10-12 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neill Joseph Frazher | May 05, 2020 | Muriel Streeet G78 1QB Glasgow 10-12 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Stephen Frazher | May 05, 2020 | Muriel Streeet G78 1QB Glasgow 10-12 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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