SPENMARK (265) LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Registration of charge SC4460610001, created on 2025-04-03

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14/03/2514 March 2025 Confirmation statement made on 2025-03-09 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Termination of appointment of George Coghill as a director on 2024-04-01

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08/04/248 April 2024 Appointment of Fiona Jean Menzies as a director on 2024-04-01

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-03-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Registered office address changed from C/O Burness Paull Lp 125 Bothwell Street Glasgow G2 7JL to C/O Burness Paull Llp 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-12-07

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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