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SPEARHEAD MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Spearhead Management Services Limited. The company was founded 17 years ago and was given the registration number SC305341. The firm's registered office is in IRVINE. You can find them at 4 Symington Place, Riverside Business Park, Irvine, North Ayrshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPEARHEAD MANAGEMENT SERVICES LIMITED
Company Number:SC305341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Symington Place, Riverside Business Park, Irvine, North Ayrshire, Scotland, KA11 5DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Symington Place, Riverside Business Park, Irvine, Scotland, KA11 5DE

Secretary12 July 2006Active
4, Symington Place, Riverside Business Park, Irvine, Scotland, KA11 5DE

Director01 March 2011Active
4, Symington Place, Riverside Business Park, Irvine, Scotland, KA11 5DE

Director01 March 2011Active
4, Symington Place, Riverside Business Park, Irvine, Scotland, KA11 5DE

Director01 March 2011Active
4, Symington Place, Riverside Business Park, Irvine, Scotland, KA11 5DE

Director01 March 2011Active
4, Symington Place, Riverside Business Park, Irvine, Scotland, KA11 5DE

Director01 March 2011Active
13 Maple Place, Kilmarnock, KA1 2EX

Director12 July 2006Active
39 Rowallan Drive, Kilmarnock, KA3 1TU

Director12 July 2006Active
3 Castle Drive, Kilmarnock, KA3 1TN

Director12 July 2006Active
51 Wellesley Crescent, East Kilbride, G75 8TS

Director12 July 2006Active
95 Rockall Drive, Glasgow, G44 5EY

Director12 July 2006Active

People with Significant Control

Mr Murray Lindberg
Notified on:01 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:9, Crosshouse Road, Kilmarnock, Scotland, KA3 2SA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Bernard Michael Lindberg
Notified on:01 July 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Scotland
Address:12, Cutstraw Road, Kilmarnock, Scotland, KA3 5HX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr David Lindberg
Notified on:01 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Scotland
Address:Carmelwood Cottage, Fenwick Road, Kilmarnock, Scotland, KA3 2PS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ian Lindberg
Notified on:01 July 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:8, Cutsburn Brae, Kilmarnock, Scotland, KA3 5BT
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Lindberg
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:5, Fisher Way, Kilmarnock, Scotland, KA2 0HW
Nature of control:
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person secretary company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-07Address

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

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-28Address

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

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2016-09-07Confirmation statement

Confirmation statement with updates.

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