SPENCE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/06/2320 June 2023 | Final Gazette dissolved following liquidation |
| 20/03/2320 March 2023 | Move from Administration to Dissolution |
| 15/11/2215 November 2022 | Administrator's progress report |
| 06/04/226 April 2022 | Notice of extension of period of Administration |
| 23/09/2123 September 2021 | Notice of extension of period of Administration |
| 26/07/2126 July 2021 | Administrator's progress report |
| 24/11/2024 November 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/03/2023 March 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/11/1918 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/05/1931 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 18 BOTHWELL STREET 2ND FLOOR GLASGOW G2 6NU |
| 15/04/1915 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM TORRIDON HOUSE, TORRIDON LANE ROSYTH DUNFERMLINE FIFE KY11 2EU |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/09/1828 September 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | FIRST GAZETTE |
| 17/04/1817 April 2018 | PREVSHO FROM 31/07/2017 TO 30/06/2017 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 06/10/166 October 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 |
| 02/02/162 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1420580020 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/01/1414 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1420580019 |
| 04/02/134 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 03/02/123 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALLAN / 14/01/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLAN / 14/01/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERRY ALLAN / 14/01/2010 |
| 07/02/117 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERRY ALLAN / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALLAN / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/12/093 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/06/0716 June 2007 | DEC MORT/CHARGE ***** |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0715 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/06/077 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/03/078 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: TORRIDON HOUSE, TORRYDON LANE ROSYTH DUNFERMLINE FIFE KY11 2EU |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 8 NETHERBEATH ROAD CROSSGATES COWDENBEATH FIFE KY4 8HE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/05/0121 May 2001 | CRT ORDER CASE RESCINDE |
| 08/05/018 May 2001 | APPOINTMENT OF LIQUIDATOR P |
| 30/04/0130 April 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1 PARK PLACE HILL OF BEATH FIFE |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/11/989 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/989 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 16 HIGH STREET INVERKEITHING KY11 1NN |
| 13/03/9813 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9814 January 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 30/11/9730 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 07/02/967 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 19/01/9619 January 1996 | DEC MORT/CHARGE ***** |
| 19/01/9619 January 1996 | DEC MORT/CHARGE ***** |
| 11/12/9511 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9516 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 09/03/959 March 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/10/943 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/09/9415 September 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | NEW SECRETARY APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | DEC MORT/CHARGE ***** |
| 01/09/931 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 13/01/9313 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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