S&P INVESTMENT MANAGEMENT LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC407895
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of S&P INVESTMENT MANAGEMENT LTD are www.spinvestmentmanagement.co.uk, and www.s-p-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. S P Investment Management Ltd is a Private Limited Company. The company registration number is SC407895. S P Investment Management Ltd has been working since 21 September 2011. The present status of the company is Active. The registered address of S P Investment Management Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . SMITH, John Alfred is a Secretary of the company. PEARCE, Karen Frances is a Director of the company. SMITH, John Alfred is a Director of the company. SMITH, Sheila Margaret is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, John Alfred
Appointed Date: 21 September 2011
Director
PEARCE, Karen Frances
Appointed Date: 21 September 2011
63 years old
Director
SMITH, John Alfred
Appointed Date: 21 September 2011
85 years old
Director
SMITH, Sheila Margaret
Appointed Date: 21 September 2011
85 years old

Persons With Significant Control

Mr John Alfred Smith
Notified on: 21 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Margaret Smith
Notified on: 21 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Frances Pearce
Notified on: 21 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S&P INVESTMENT MANAGEMENT LTD Events

17 Oct 2016
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3
12 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 6 more events
23 Sep 2013
Director's details changed for Mrs Sheila Margaret Smith on 23 September 2013
23 Sep 2013
Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 23 September 2013
17 May 2013
Accounts for a dormant company made up to 30 September 2012
27 Sep 2012
Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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