SPC SCOTLAND LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Registered office address changed from 107 George Street Edinburgh EH2 3ES Scotland to 27 George Street Edinburgh EH2 2PA on 2025-04-03

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2023-12-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-14 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR AUSTIN LAFFERTY

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH WOODCOCK

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 12 BOTHWELL STREET GLASGOW G2 6LU SCOTLAND

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08/02/188 February 2018 APPOINTMENT TERMINATED, SECRETARY PAMELA ROSS

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 12 12 BOTHWELL STREET GLASGOW G2 7EA SCOTLAND

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 90A GEORGE STREET EDINBURGH EH2 3DF

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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08/03/168 March 2016 SECRETARY APPOINTED MRS PAMELA ANN ROSS

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY BRUCE SPENCE

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05/02/165 February 2016 DIRECTOR APPOINTED MR DAVID ANDREW GEORGE KILSHAW

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26/01/1626 January 2016 DIRECTOR APPOINTED MR AUSTIN LAFFERTY

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22/01/1622 January 2016 DIRECTOR APPOINTED MR ROBERT JAMES GAIR COUSTON

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11/01/1611 January 2016 DIRECTOR APPOINTED SARAH WOODCOCK

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07/01/167 January 2016 DIRECTOR APPOINTED MR NORMAN SCOTT JOHNSTON

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07/01/167 January 2016 DIRECTOR APPOINTED MR BRIAN MARNOCH

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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