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SPS ECO TIMBER LIMITED

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

This company is commonly known as Sps Eco Timber Limited. The company was founded 4 years ago and was given the registration number SC648899. The firm's registered office is in KELSO. You can find them at 4 Douglas Crescent, , Kelso, Roxburghshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:SPS ECO TIMBER LIMITED
Company Number:SC648899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:4 Douglas Crescent, Kelso, Roxburghshire, United Kingdom, TD5 8BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Douglas Crescent, Kelso, United Kingdom, TD5 8BB

Director04 December 2019Active
54, 8/1, Chernova Street, Syktyvkar, Russia,

Director04 December 2019Active
410, 410/7, Slobodskaya Street, Syktyvkar, Russia,

Director04 December 2019Active

People with Significant Control

Mr Peter George Sanders
Notified on:28 October 2020
Status:Active
Date of birth:July 1955
Nationality:Scottish
Country of residence:United Kingdom
Address:4, Douglas Crescent, Kelso, United Kingdom, TD5 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vasily Prokashev
Notified on:04 December 2019
Status:Active
Date of birth:December 1959
Nationality:Russian
Country of residence:Russia
Address:54, 8/1, Syktyvkar, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sergei Savchenko
Notified on:04 December 2019
Status:Active
Date of birth:October 1987
Nationality:Russian
Country of residence:Russia
Address:410, 410/7, Syktyvkar, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-28Dissolution

Dissolution application strike off company.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-04-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control statement.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2019-12-04Incorporation

Incorporation company.

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