S P & L LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LA

Company number SC390652
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 10 WALKER STREET, NEW TOWN, EDINBURGH, SCOTLAND, EH3 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD to 10 Walker Street New Town Edinburgh EH3 7LA on 27 April 2017; Appointment of Mr Steven John Crandles as a director on 25 January 2017. The most likely internet sites of S P & L LIMITED are www.spl.co.uk, and www.s-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. S P L Limited is a Private Limited Company. The company registration number is SC390652. S P L Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of S P L Limited is 10 Walker Street New Town Edinburgh Scotland Eh3 7la. . CRANDLES, John Andrew is a Director of the company. CRANDLES, Maureen Joyce is a Director of the company. CRANDLES, Paul Jeremy is a Director of the company. CRANDLES, Steven John is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRANDLES, John Andrew
Appointed Date: 25 January 2017
78 years old
Director
CRANDLES, Maureen Joyce
Appointed Date: 21 December 2010
78 years old
Director
CRANDLES, Paul Jeremy
Appointed Date: 25 January 2017
50 years old
Director
CRANDLES, Steven John
Appointed Date: 25 January 2017
54 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 21 December 2010
Appointed Date: 21 December 2010
75 years old

Persons With Significant Control

Mrs Maureen Joyce Crandles
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

S P & L LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 October 2016
27 Apr 2017
Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD to 10 Walker Street New Town Edinburgh EH3 7LA on 27 April 2017
29 Jan 2017
Appointment of Mr Steven John Crandles as a director on 25 January 2017
29 Jan 2017
Appointment of Mr Paul Jeremy Crandles as a director on 25 January 2017
29 Jan 2017
Appointment of Mr John Andrew Crandles as a director on 25 January 2017
...
... and 18 more events
20 Jan 2011
Register inspection address has been changed
20 Jan 2011
Appointment of Maureen Joyce Crandles as a director
31 Dec 2010
Termination of appointment of Stephen Mabbott as a director
31 Dec 2010
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,000
21 Dec 2010
Incorporation

S P & L LIMITED Charges

26 September 2016
Charge code SC39 0652 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 walker street, edinburgh…
4 April 2011
Standard security
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 57 melville street edinburgh MID41356.
10 March 2011
Floating charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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