SP DATASERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 02/10/242 October 2024 | Appointment of John Reid as a secretary on 2024-10-01 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Alistair Orr as a secretary on 2024-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Jon Mikel Rubina Diez as a director on 2023-09-19 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER GENERATION HOLDINGS LIMITED / 01/02/2019 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / SCOTTISH POWER GENERATION HOLDINGS LIMITED / 31/03/2017 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED VALERIE MARGARET SIM |
| 24/04/1724 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR ORR / 01/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA ACHA ECHEVARRIA / 20/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WARD / 20/04/2017 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC ROSSI |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 ATLANTIC QUAY GLASGOW G2 8SP |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR ALISTAIR ORR |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED JOSE MARIA ACHA ECHEVARRIA |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED ANDREW MICHAEL WARD |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JACK |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MARC ROSSI |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOYCE |
| 03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD JOYCE / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JACK / 01/10/2009 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLITHEROE |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED NEIL DAVID CLITHEROE |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WARK |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED DONALD CRAWFORD JOYCE |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECTION 394 |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | AUDITOR'S RESIGNATION |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/11/0322 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | SECRETARY RESIGNED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | S80A AUTH TO ALLOT SEC 06/02/03 |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | SHARES AGREEMENT OTC |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0124 August 2001 | £ NC 100/100000000 14 |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | NC INC ALREADY ADJUSTED 14/08/01 |
| 24/08/0124 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/014 June 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED ASPEN 2 LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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