UKBizDB.co.uk

SPS (HOLDINGS) LIMITED

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

This company is commonly known as Sps (holdings) Limited. The company was founded 36 years ago and was given the registration number SC110120. The firm's registered office is in . You can find them at 216 West George Street, Glasgow, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPS (HOLDINGS) LIMITED
Company Number:SC110120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 West George Street, Glasgow, G2 2PQ

Secretary-Active
216 West George Street, Glasgow, G2 2PQ

Director-Active
216 West George Street, Glasgow, G2 2PQ

Director10 August 2001Active
216 West George Street, Glasgow, G2 2PQ

Director06 March 1995Active
216 West George Street, Glasgow, G2 2PQ

Director06 March 1995Active

People with Significant Control

Mr Alexander Macdonald Dufus
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:Scotland
Address:296, St. Vincent Street, Glasgow, Scotland, G2 5RU
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Mortgage

Mortgage satisfy charge full.

Download
2016-10-05Accounts

Accounts with accounts type small.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2015-10-07Accounts

Accounts with accounts type small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type small.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type small.

Download
2013-08-23Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-05Accounts

Accounts with accounts type small.

Download
2012-08-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.