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ELIZABETH PAUL SPENCER LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Paul Spencer Ltd.. The company was founded 11 years ago and was given the registration number SC436790. The firm's registered office is in ABERDEEN. You can find them at 29 Craigieburn Park, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELIZABETH PAUL SPENCER LTD.
Company Number:SC436790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29 Craigieburn Park, Aberdeen, Scotland, AB15 7SG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Craigieburn Park, Aberdeen, Scotland, AB15 7SG

Director14 November 2012Active

People with Significant Control

Mrs Elizabeth Priya Paul Spencer
Notified on:01 September 2018
Status:Active
Date of birth:October 1982
Nationality:Indian
Country of residence:Scotland
Address:29, Craigieburn Park, Aberdeen, Scotland, AB15 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Elizabeth Priya Paul Spencer
Notified on:01 January 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Scotland
Address:29, Craigieburn Park, Aberdeen, Scotland, AB15 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2021-11-06Accounts

Accounts with accounts type dormant.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2020-11-01Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Change person director company with change date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-09-06Persons with significant control

Notification of a person with significant control.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-04Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-06Address

Change registered office address company with date old address new address.

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2016-08-08Accounts

Accounts with accounts type dormant.

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2016-07-24Address

Change registered office address company with date old address new address.

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