SPL (HOLDINGS) LIMITED
GLASGOW DUNWILCO (877) LIMITED

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Company number SC214931
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 301 ST VINCENT STREET, GLASGOW, G2 5AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of SPL (HOLDINGS) LIMITED are www.splholdings.co.uk, and www.spl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spl Holdings Limited is a Private Limited Company. The company registration number is SC214931. Spl Holdings Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Spl Holdings Limited is 301 St Vincent Street Glasgow G2 5ab. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary RAMSAY, Caroline has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director COLES, Shaun Patrick has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MAXWELL, Helen Mary has been resigned. Director MERRICK, Michael John has been resigned. Director NEWMAN, James Allen has been resigned. Director POTTINGER, Graham Robert has been resigned. Director RAMSAY, Caroline has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director WALLACE, David Gordon has been resigned. Director WRIGHT, Jason Leslie has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 02 June 2014
57 years old
Director
MOSS, Andrew
Appointed Date: 23 December 2009
61 years old

Resigned Directors

Secretary
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 14 March 2001
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 01 September 2006
Appointed Date: 30 July 2004
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 14 March 2001
Appointed Date: 19 January 2001
Director
COLES, Shaun Patrick
Resigned: 01 September 2006
Appointed Date: 30 July 2004
52 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 14 March 2001
Appointed Date: 19 January 2001
Director
LUSCOMBE, Kerr
Resigned: 23 December 2009
Appointed Date: 01 January 2003
60 years old
Director
MAIDENS, Ian Graham
Resigned: 01 May 2008
Appointed Date: 01 September 2006
61 years old
Director
MAXWELL, Helen Mary
Resigned: 23 December 2009
Appointed Date: 01 October 2008
71 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 23 December 2009
65 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 01 September 2006
61 years old
Director
POTTINGER, Graham Robert
Resigned: 25 June 2002
Appointed Date: 14 March 2001
76 years old
Director
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 25 June 2002
59 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 September 2008
Appointed Date: 01 September 2006
62 years old
Director
WALLACE, David Gordon
Resigned: 01 January 2003
Appointed Date: 14 March 2001
60 years old
Director
WRIGHT, Jason Leslie
Resigned: 01 September 2006
Appointed Date: 30 July 2004
55 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 14 March 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Pearl Rlh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPL (HOLDINGS) LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
22 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 103 more events
29 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2001
£ nc 1000/800000000 14/03/01
29 Mar 2001
New secretary appointed
28 Mar 2001
Company name changed dunwilco (877) LIMITED\certificate issued on 28/03/01
19 Jan 2001
Incorporation

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