SPD LIMITED

SC147345
BRIDGE VIEW 1 NORTH ESPLANADE WEST ABERDEEN SCOTLAND AB11 5QF

Documents

Documents
Date Category Description Pages
07 Jan 2025 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2024 insolvency Solvency Statement dated 25/09/24 1 Buy now
27 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Afonso Reis E Sousa) 2 Buy now
28 Aug 2024 officers Termination of appointment of director (Robert Stephen Mcknight) 1 Buy now
05 Feb 2024 accounts Annual Accounts 18 Buy now
12 Dec 2023 officers Termination of appointment of secretary (Carl William Thompson) 1 Buy now
12 Dec 2023 officers Termination of appointment of director (Carl William Thompson) 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 incorporation Memorandum Articles 25 Buy now
10 Feb 2023 resolution Resolution 1 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 19 Buy now
30 Nov 2021 accounts Annual Accounts 19 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 20 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 22 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 20 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 officers Change of particulars for director (Mr Alexander Joseph Macdonald) 2 Buy now
24 Oct 2017 officers Change of particulars for director (Mr Carl William Thompson) 2 Buy now
24 Oct 2017 officers Change of particulars for secretary (Mr Carl William Thompson) 1 Buy now
07 Oct 2017 accounts Annual Accounts 24 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Carl William Thompson) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
28 Jan 2016 officers Appointment of director (Robert Stephen Mcknight) 2 Buy now
28 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 annual-return Annual Return 4 Buy now
11 Sep 2015 accounts Annual Accounts 17 Buy now
01 Jun 2015 officers Termination of appointment of director (Gordon Robin East) 1 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 19 Buy now
16 Nov 2012 annual-return Annual Return 6 Buy now
30 Oct 2012 accounts Annual Accounts 17 Buy now
25 Jan 2012 officers Termination of appointment of director (Clive Smith) 1 Buy now
25 Jan 2012 officers Appointment of director (Mr Alexander Joseph Macdonald) 2 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 20 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 accounts Annual Accounts 35 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Clive Robert Dean Smith) 2 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
28 Aug 2009 officers Director appointed mr carl thompson 1 Buy now
28 Aug 2009 officers Secretary appointed mr carl thompson 1 Buy now
28 Aug 2009 officers Appointment terminated director kevin martin 1 Buy now
28 Aug 2009 officers Appointment terminated secretary kevin martin 1 Buy now
05 Dec 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 17 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from 14 golden square aberdeen aberdeenshire AB10 1RH 1 Buy now
18 Dec 2007 annual-return Return made up to 05/11/07; full list of members 2 Buy now
17 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Jun 2007 incorporation Memorandum Articles 4 Buy now
01 Jun 2007 address Registered office changed on 01/06/07 from: the old manse oyne insch aberdeenshire AB52 6QY 1 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
26 Jan 2007 officers New secretary appointed 2 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
26 Jan 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
05 Dec 2006 annual-return Return made up to 05/11/06; full list of members 3 Buy now
05 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Dec 2006 accounts Annual Accounts 4 Buy now
19 Dec 2005 accounts Annual Accounts 4 Buy now
13 Dec 2005 annual-return Return made up to 05/11/05; full list of members 4 Buy now
13 Dec 2005 officers Director's particulars changed 1 Buy now
13 Dec 2005 officers Director's particulars changed 1 Buy now
24 Jun 2005 accounts Annual Accounts 4 Buy now
08 Nov 2004 annual-return Return made up to 05/11/04; full list of members 3 Buy now
09 Aug 2004 address Registered office changed on 09/08/04 from: backhill of braiklay craigdam, tarves ellon aberdeenshire AB41 7NS 1 Buy now
23 Jun 2004 accounts Annual Accounts 4 Buy now
25 Feb 2004 annual-return Return made up to 05/11/03; full list of members 7 Buy now
24 Jul 2003 address Registered office changed on 24/07/03 from: 4 bucklerburn wynd peterculter aberdeen AB14 0XR 1 Buy now
19 Jul 2003 officers Secretary resigned 1 Buy now
19 Jul 2003 officers New secretary appointed 1 Buy now
10 Jul 2003 accounts Annual Accounts 5 Buy now
09 Jul 2003 annual-return Return made up to 05/11/02; full list of members 8 Buy now
22 Apr 2003 accounts Accounting reference date shortened from 31/10/02 to 31/08/02 1 Buy now
25 Feb 2003 accounts Annual Accounts 8 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
22 Jan 2003 officers New director appointed 1 Buy now
22 Jan 2003 officers New director appointed 1 Buy now
08 Jul 2002 annual-return Return made up to 05/11/01; full list of members 6 Buy now
11 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2002 accounts Annual Accounts 8 Buy now