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SPG (HARBOUR ROAD) LIMITED

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

This company is commonly known as Spg (harbour Road) Limited. The company was founded 15 years ago and was given the registration number SC344932. The firm's registered office is in GLASGOW. You can find them at Airlink First Floor, 16 Gordon Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPG (HARBOUR ROAD) LIMITED
Company Number:SC344932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Airlink First Floor, 16 Gordon Street, Glasgow, G1 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airlink, First Floor, 16 Gordon Street, Glasgow, United Kingdom, G1 3PT

Director02 April 2015Active
Airlink, First Floor, 16 Gordon Street, Glasgow, Scotland, G1 3PT

Secretary22 March 2011Active
5a South Park Road, Hamilton, ML3 6PH

Secretary25 June 2008Active
Airlink, First Floor, 16 Gordon Street, Glasgow, United Kingdom, G1 3PT

Director02 April 2015Active
Airlink, First Floor, 16 Gordon Street, Glasgow, Scotland, G1 3PT

Director25 June 2008Active
5a South Park Road, Hamilton, ML3 6PH

Director25 June 2008Active

People with Significant Control

Mr Brian Daniel Gifford
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:Scottish
Address:Airlink, First Floor, Glasgow, G1 3PT
Nature of control:
  • Significant influence or control
Scottish Property Group
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:First Floor, Gordon Street, Glasgow, Scotland, G1 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Mcateer
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:Airlink, First Floor, Glasgow, G1 3PT
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 (6 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
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Termination director company with name termination date.

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