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SPAN HOLDINGS (SCOTLAND) LTD

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

This company is commonly known as Span Holdings (scotland) Ltd. The company was founded 4 years ago and was given the registration number SC660561. The firm's registered office is in GLASGOW. You can find them at 10-12 Muriel Street, Barrhead, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPAN HOLDINGS (SCOTLAND) LTD
Company Number:SC660561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10-12 Muriel Street, Barrhead, Glasgow, Scotland, G78 1QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Garrell Road, Kilsyth, Glasgow, United Kingdom, G65 9JX

Secretary05 May 2020Active
18 Garrell Road, Kilsyth, Glasgow, United Kingdom, G65 9JX

Director05 May 2020Active
18 Garrell Road, Kilsyth, Glasgow, United Kingdom, G65 9JX

Director05 May 2020Active
18 Garrell Road, Kilsyth, Glasgow, United Kingdom, G65 9JX

Director05 May 2020Active

People with Significant Control

Mr Stan Frazher
Notified on:05 May 2020
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:10-12, Muriel Streeet, Glasgow, United Kingdom, G78 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stephen Frazher
Notified on:05 May 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:10-12, Muriel Streeet, Glasgow, United Kingdom, G78 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neill Joseph Frazher
Notified on:05 May 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:10-12, Muriel Streeet, Glasgow, United Kingdom, G78 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-11Capital

Capital allotment shares.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-15Capital

Capital allotment shares.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Change account reference date company current shortened.

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2023-02-26Accounts

Accounts with accounts type total exemption full.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person secretary company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-29Address

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

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2023-01-12Capital

Capital allotment shares.

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2022-12-08Address

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

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2022-08-29Persons with significant control

Cessation of a person with significant control.

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2022-06-08Capital

Capital allotment shares.

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2022-06-02Capital

Capital allotment shares.

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2022-05-31Capital

Capital allotment shares.

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2022-05-26Capital

Capital allotment shares.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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