SPENCER WEST SCOTLAND LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-13 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Director's details changed for Mr Antoine West on 2024-11-29

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29/11/2429 November 2024 Registered office address changed from 57-59 Bread Street Edinburgh EH3 9AH United Kingdom to Hudson House 8 Albany Street Edinburgh EH1 3QB on 2024-11-29

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29/11/2429 November 2024 Change of details for Mr David Ewan Morton as a person with significant control on 2024-11-29

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Memorandum and Articles of Association

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29/05/2429 May 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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25/09/2325 September 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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23/12/2223 December 2022 Confirmation statement made on 2022-12-13 with updates

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18/01/2218 January 2022 Previous accounting period shortened from 2022-06-30 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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23/12/2123 December 2021 Change of details for Mr David Ewan Morton as a person with significant control on 2021-12-23

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14/12/2114 December 2021 Notification of David Ewan Morton as a person with significant control on 2021-11-29

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14/12/2114 December 2021 Cessation of Jonathan James More as a person with significant control on 2021-11-29

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13/12/2113 December 2021 Termination of appointment of David Ewan Morton as a director on 2021-11-29

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13/12/2113 December 2021 Termination of appointment of Jonathan More as a director on 2021-11-29

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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30/11/2130 November 2021 Certificate of change of name

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01/10/211 October 2021 Appointment of Mr David Ewan Morton as a director on 2021-10-01

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04/08/214 August 2021 Withdrawal of a person with significant control statement on 2021-08-04

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04/08/214 August 2021 Notification of Jonathan James More as a person with significant control on 2021-07-16

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04/08/214 August 2021 Confirmation statement made on 2021-07-17 with updates

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01/06/211 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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