SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
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Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Registered office address changed from Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ to 9 George Square Glasgow G2 1QQ on 2024-04-30 |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Registered office address changed from Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR Scotland to Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-11-21 |
| 23/02/2223 February 2022 | Termination of appointment of Sheila Cameron as a director on 2022-02-22 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOWLER |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MS LAURA DOROTHY FORBES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA FORBES |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMLINSON |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ALAN KNIVET FOWLER |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM SUITE 24, EVANS BUSINESS CENTRE BELGRAVE STREET BELLSHILL LANARKSHIRE ML4 3NP SCOTLAND |
| 27/12/1727 December 2017 | Registered office address changed from , Suite 24, Evans Business Centre Belgrave Street, Bellshill, Lanarkshire, ML4 3NP, Scotland to Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR on 2017-12-27 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR. JOHN ATTWELL TOMLINSON |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DOROTHY FORBES / 01/02/2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | 12/05/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM DALZIELL BUILDING 7 SCOTT STREET MOTHERWELL ML1 1PN |
| 11/01/1611 January 2016 | Registered office address changed from , Dalziell Building 7 Scott Street, Motherwell, ML1 1PN to Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR on 2016-01-11 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR. IAN ANDERSON BURGESS |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARCLAY |
| 12/05/1512 May 2015 | 12/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR. ANDREW HIGGINS |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HAGAN |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NANAYAKKARA GUNASINGHE |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCKENNA |
| 12/05/1412 May 2014 | 12/05/14 NO MEMBER LIST |
| 05/05/145 May 2014 | DIRECTOR APPOINTED COUNCILLOR THOMAS COCHRANE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | 12/05/13 NO MEMBER LIST |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTOSH |
| 21/01/1321 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR. COLIN BUCHANAN MILLAR |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BRAWLEY |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN BUCHANAN MILLAR / 07/01/2013 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAWLEY |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE MACLEAN |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR. RICHARD KERR |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON WATSON |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED JAMES ALEXANDER MCINTOSH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED NANAYAKKARA PALLIYE ARACHCHIGE SAMINDA GUNASINGHE |
| 17/05/1217 May 2012 | 12/05/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED CAMERON STEVEN WATSON |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DOUGLAS BARCLAY |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED GEORGINA HAGAN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED COUNCILLOR HELEN MCKENNA |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED ZOE MACLEAN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR. COLIN BUCHANAN MILLAR |
| 12/05/1112 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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