SPOD (UK) LTD.
EDINBURGH BRIDGEPORT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 8EF
Company number SC213876
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address CAMDENE, 11 CAMMO ROAD, EDINBURGH, EH4 8EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Director's details changed for Mr Andrew John Moffat on 1 April 2016. The most likely internet sites of SPOD (UK) LTD. are www.spoduk.co.uk, and www.spod-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Spod Uk Ltd is a Private Limited Company. The company registration number is SC213876. Spod Uk Ltd has been working since 15 December 2000. The present status of the company is Active. The registered address of Spod Uk Ltd is Camdene 11 Cammo Road Edinburgh Eh4 8ef. . MOFFAT, Andrew John is a Secretary of the company. MOFFAT, Andrew John is a Director of the company. Secretary THOMSON, Harry John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOFFAT, Andrew John
Appointed Date: 15 December 2008
Director
MOFFAT, Andrew John
Appointed Date: 15 December 2000
66 years old

Resigned Directors

Secretary
THOMSON, Harry John
Resigned: 15 December 2008
Appointed Date: 15 December 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Andrew John Moffat
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SPOD (UK) LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Jul 2016
Director's details changed for Mr Andrew John Moffat on 1 April 2016
26 Jul 2016
Director's details changed for Mr Andrew John Moffat on 1 April 2016
26 Jul 2016
Secretary's details changed for Andrew John Moffat on 1 April 2015
...
... and 42 more events
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
18 Dec 2000
Registered office changed on 18/12/00 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road,, edinburgh EH7 4HH
17 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 2000
Incorporation

SPOD (UK) LTD. Charges

18 December 2003
Floating charge
Delivered: 22 December 2003
Status: Satisfied on 27 June 2013
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…

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