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Sp (scotland) Limited, G41 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SP (SCOTLAND) LIMITED

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

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.

Company Information

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:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:51 Admiral Street, Glasgow, G41 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Briestonhill View, West Calder, Scotland, EH55 8FT

Director01 April 2023Active
29 Broomvale Drive, Newton Mearns, Glasgow, G77 5NP

Secretary30 June 2007Active
Flat 1/2, 98 Middleton Street, Glasgow, G51 1AE

Secretary26 August 2005Active
146 West Regent Street, Glasgow, G2 2RZ

Corporate Nominee Secretary30 June 2004Active
8 Lauriston Way, Kilmarnock, KA3 6FS

Director30 June 2004Active
29, Broomvale Drive, Newton Mearns, Glasgow, Scotland, G77 5NP

Director01 July 2015Active
29 Broomvale Drive, Newton Mearns, Glasgow, G77 5NP

Director02 July 2004Active
51 Admiral Street, Glasgow, G41 1HP

Director01 December 2022Active
51 Admiral Street, Glasgow, G41 1HP

Director20 June 2022Active
Flat 1/1, 32 Leven Street, Glasgow, G41 2JE

Director30 June 2007Active
322 Albert Drive, Glasgow, G41 5DZ

Director01 May 2009Active
322 Albert Drive, Pollockshields, Glasgow, G41 5DZ

Director30 June 2004Active
51 Admiral Street, Glasgow, G41 1HP

Director18 June 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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