This company is commonly known as Sp (scotland) Limited. The company was founded 20 years ago and was given the registration number SC270050. The firm's registered office is in . You can find them at 51 Admiral Street, Glasgow, , . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SP (SCOTLAND) LIMITED |
|---|---|---|
| Company Number | : | SC270050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 51 Admiral Street, Glasgow, G41 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Briestonhill View, West Calder, Scotland, EH55 8FT | Director | 01 April 2023 | Active |
| 29 Broomvale Drive, Newton Mearns, Glasgow, G77 5NP | Secretary | 30 June 2007 | Active |
| Flat 1/2, 98 Middleton Street, Glasgow, G51 1AE | Secretary | 26 August 2005 | Active |
| 146 West Regent Street, Glasgow, G2 2RZ | Corporate Nominee Secretary | 30 June 2004 | Active |
| 8 Lauriston Way, Kilmarnock, KA3 6FS | Director | 30 June 2004 | Active |
| 29, Broomvale Drive, Newton Mearns, Glasgow, Scotland, G77 5NP | Director | 01 July 2015 | Active |
| 29 Broomvale Drive, Newton Mearns, Glasgow, G77 5NP | Director | 02 July 2004 | Active |
| 51 Admiral Street, Glasgow, G41 1HP | Director | 01 December 2022 | Active |
| 51 Admiral Street, Glasgow, G41 1HP | Director | 20 June 2022 | Active |
| Flat 1/1, 32 Leven Street, Glasgow, G41 2JE | Director | 30 June 2007 | Active |
| 322 Albert Drive, Glasgow, G41 5DZ | Director | 01 May 2009 | Active |
| 322 Albert Drive, Pollockshields, Glasgow, G41 5DZ | Director | 30 June 2004 | Active |
| 51 Admiral Street, Glasgow, G41 1HP | Director | 18 June 2018 | Active |
| Mr Muhammad Imran | ||
| Notified on | : | 01 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Address | : | 51 Admiral Street, G41 1HP |
| Nature of control | : |
|
| Mrs Rabia Imran | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 51 Admiral Street, G41 1HP |
| Nature of control | : |
|
| Mr Ikram Ulhaq | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33-35, High Street, Alness, Scotland, IV17 0PT |
| Nature of control | : |
|
| Mr Inamul Haq | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | 51 Admiral Street, G41 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-06 | Officers | Termination director company with name termination date. | Download |
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