SPENCER COATINGS GROUP LIMITED

SC123258
6 YORK STREET ABERDEEN AB11 5DD

Documents

Documents
Date Category Description Pages
06 Sep 2024 officers Termination of appointment of director (Richard Joyce) 1 Buy now
19 Jul 2024 accounts Annual Accounts 26 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 26 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 accounts Annual Accounts 27 Buy now
27 Jul 2021 capital Return of Allotment of shares 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2020 accounts Annual Accounts 26 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Appointment of director (Mr Farrell Dolan) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Michael Keith Davis) 1 Buy now
04 Jun 2019 accounts Annual Accounts 26 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 16/03/2018 7 Buy now
09 May 2018 accounts Annual Accounts 30 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2017 officers Appointment of director (Richard Joyce) 3 Buy now
18 Oct 2017 officers Termination of appointment of director (Matthias Vogt) 2 Buy now
16 Aug 2017 incorporation Memorandum Articles 32 Buy now
21 Jul 2017 resolution Resolution 6 Buy now
13 Jul 2017 miscellaneous Miscellaneous 2 Buy now
04 Jul 2017 miscellaneous Miscellaneous 2 Buy now
04 Jul 2017 resolution Resolution 6 Buy now
03 Jul 2017 officers Appointment of director (Mr Michael Keith Davis) 2 Buy now
30 Jun 2017 officers Appointment of director (Dr Matthias Vogt) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr James Ian Blenkinsopp) 2 Buy now
24 Jun 2017 officers Termination of appointment of director (Nigel Ernest Smith) 2 Buy now
24 Jun 2017 officers Termination of appointment of director (Philip Anthony Buck) 2 Buy now
24 Jun 2017 officers Termination of appointment of director (James Andrew Stokes) 2 Buy now
24 Jun 2017 officers Termination of appointment of secretary (Graham Charles Stronach) 2 Buy now
24 Jun 2017 accounts Change Account Reference Date Company 3 Buy now
24 Jun 2017 officers Termination of appointment of director (Sean Anthony Cullen) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Graham Charles Stronach) 2 Buy now
16 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2017 accounts Annual Accounts 44 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 May 2016 accounts Annual Accounts 35 Buy now
22 Apr 2016 resolution Resolution 33 Buy now
07 Apr 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 annual-return Annual Return 6 Buy now
30 Jun 2015 officers Appointment of director (Mr Nigel Ernest Smith) 2 Buy now
30 Jun 2015 officers Appointment of director (Mr Sean Anthony Cullen) 2 Buy now
07 May 2015 accounts Annual Accounts 33 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
31 Jul 2014 officers Appointment of director (Mr James Andrew Stokes) 2 Buy now
15 Apr 2014 accounts Annual Accounts 42 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 resolution Resolution 34 Buy now
26 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2013 annual-return Annual Return 4 Buy now
24 Mar 2013 officers Change of particulars for director (Philip Anthony Buck) 2 Buy now
24 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 accounts Annual Accounts 35 Buy now
06 Jul 2012 resolution Resolution 1 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Annual Accounts 36 Buy now
28 Oct 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
11 May 2011 auditors Auditors Resignation Company 1 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
31 Dec 2010 accounts Annual Accounts 32 Buy now
16 Jun 2010 resolution Resolution 11 Buy now
20 May 2010 resolution Resolution 5 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for director (Graham Charles Stronach) 2 Buy now
28 Jan 2010 accounts Annual Accounts 19 Buy now
19 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
04 Feb 2009 accounts Annual Accounts 20 Buy now
11 Mar 2008 annual-return Return made up to 22/02/08; full list of members 9 Buy now
12 Nov 2007 resolution Resolution 2 Buy now
05 Nov 2007 annual-return Return made up to 22/02/07; full list of members; amend 10 Buy now
18 Oct 2007 capital £ ic 479939/410939 20/09/07 £ sr 69000@1=69000 2 Buy now
18 Oct 2007 capital £ ic 490465/479939 20/09/07 £ sr 10526@1=10526 2 Buy now
18 Oct 2007 capital £ ic 495728/490465 20/09/07 £ sr 5263@1=5263 2 Buy now
18 Oct 2007 capital £ ic 500991/495728 20/09/07 £ sr 5263@1=5263 2 Buy now
03 Oct 2007 accounts Annual Accounts 18 Buy now
11 May 2007 annual-return Return made up to 22/02/07; full list of members 10 Buy now
11 May 2007 capital £ ic 542991/500991 31/03/07 £ sr 42000@1=42000 2 Buy now
26 Feb 2007 mortgage Dec mort/charge ***** 2 Buy now
16 Jan 2007 accounts Annual Accounts 19 Buy now
07 Dec 2006 capital £ ic 584991/542991 28/11/06 £ sr 84000@0.50=42000 2 Buy now
17 May 2006 capital £ ic 597444/584991 31/03/06 £ sr 24906@0.50=12453 2 Buy now
17 May 2006 capital £ ic 631632/597444 31/03/06 £ sr 34188@1=34188 1 Buy now
10 Apr 2006 resolution Resolution 6 Buy now
13 Mar 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
24 Jan 2006 accounts Annual Accounts 31 Buy now
21 Dec 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
22 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
21 Mar 2005 annual-return Return made up to 22/02/05; full list of members 6 Buy now