SPENCERFIELD SPIRIT COMPANY LIMITED

SC283901
PETER RUSSELL HOUSE 2 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5LY

Documents

Documents
Date Category Description Pages
13 Feb 2024 accounts Annual Accounts 8 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2023 accounts Annual Accounts 8 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 8 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 8 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 8 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 8 Buy now
22 Feb 2019 officers Change of particulars for director (Mr Leonard Stuart Russell) 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 13 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2017 accounts Annual Accounts 21 Buy now
03 May 2017 officers Change of particulars for director (Mr Michael James Younger) 2 Buy now
03 May 2017 officers Change of particulars for director (Mr Leonard Stuart Russell) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 10 Buy now
16 Sep 2016 auditors Auditors Resignation Company 1 Buy now
15 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Sep 2016 officers Appointment of director (Mr Leonard Stuart Russell) 2 Buy now
15 Sep 2016 officers Appointment of director (Mr Michael James Younger) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Richard Alexander Gibb) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Jane Christine Mary Nicol) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Alex Gowl Nicol) 1 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2016 officers Termination of appointment of secretary (Hannah Felicity Nicol) 1 Buy now
15 Sep 2016 mortgage Registration of a charge 19 Buy now
14 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2016 annual-return Annual Return 7 Buy now
15 Feb 2016 officers Appointment of secretary (Miss Hannah Felicity Nicol) 2 Buy now
15 Feb 2016 officers Change of particulars for secretary (Jane Christine Mary Nicol) 1 Buy now
15 Feb 2016 officers Termination of appointment of secretary (Hannah Felicity Nicol) 1 Buy now
08 Feb 2016 officers Appointment of director (Mrs Jane Christine Mary Nicol) 2 Buy now
08 Feb 2016 officers Change of particulars for secretary (Jane Christine Mary Nicol) 1 Buy now
17 Dec 2015 accounts Annual Accounts 8 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 accounts Annual Accounts 8 Buy now
18 Apr 2014 officers Appointment of director (Mr Richard Alexander Gibb) 2 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 8 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 accounts Annual Accounts 8 Buy now
22 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Feb 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 accounts Annual Accounts 7 Buy now
16 Dec 2011 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
18 Dec 2009 accounts Annual Accounts 6 Buy now
07 Jul 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
23 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
11 Dec 2008 accounts Annual Accounts 6 Buy now
22 May 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 5 Buy now
17 Jul 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
22 Nov 2006 accounts Annual Accounts 5 Buy now
25 May 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
17 May 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
30 Jun 2005 officers Director's particulars changed 1 Buy now
27 Apr 2005 incorporation Incorporation Company 14 Buy now