Company number SC270050
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 51 ADMIRAL STREET, GLASGOW, G41 1HP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SP (SCOTLAND) LIMITED are www.spscotland.co.uk, and www.sp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sp Scotland Limited is a Private Limited Company.
The company registration number is SC270050. Sp Scotland Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Sp Scotland Limited is 51 Admiral Street Glasgow G41 1hp. . HAQ, Inamul is a Secretary of the company. HAQ, Inamul is a Director of the company. Secretary SAEED, Anjum has been resigned. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Director BHATTI, Mushtaq Ahmad has been resigned. Director HAQ, Inamul has been resigned. Director QASIM, Muhammad has been resigned. Director TAHIR, Bilal has been resigned. Director TAHIR, Mohammed has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SAEED, Anjum
Resigned: 30 June 2007
Appointed Date: 26 August 2005
Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 26 August 2005
Appointed Date: 30 June 2004
Director
HAQ, Inamul
Resigned: 31 October 2005
Appointed Date: 02 July 2004
68 years old
Director
QASIM, Muhammad
Resigned: 01 May 2009
Appointed Date: 30 June 2007
73 years old
Director
TAHIR, Bilal
Resigned: 01 July 2015
Appointed Date: 01 May 2009
38 years old
Director
TAHIR, Mohammed
Resigned: 30 June 2007
Appointed Date: 30 June 2004
68 years old
Persons With Significant Control
Mr Inamul Haq
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control
SP (SCOTLAND) LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Appointment of Mr Inamul Haq as a director on 1 July 2015
12 Nov 2015
Termination of appointment of Bilal Tahir as a director on 1 July 2015
...
... and 32 more events
24 Aug 2004
Director's particulars changed
23 Aug 2004
Director's particulars changed
23 Aug 2004
Director's particulars changed
09 Jul 2004
New director appointed
30 Jun 2004
Incorporation