SPS DOORGUARD LIMITED
GLASGOW

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Company number SC113186
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address 296 ST VINCENT STREET, GLASGOW, G2 5RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of John Mcbride as a director on 3 February 2017; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 . The most likely internet sites of SPS DOORGUARD LIMITED are www.spsdoorguard.co.uk, and www.sps-doorguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one 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.Sps Doorguard Limited is a Private Limited Company. The company registration number is SC113186. Sps Doorguard Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of Sps Doorguard Limited is 296 St Vincent Street Glasgow G2 5ru. . DUFFUS, Shirley Jane is a Director of the company. GILLILAND, Richard is a Director of the company. Secretary DUFFUS, Shirley Jane has been resigned. Secretary MORRISON, Gail Mcquarrie has been resigned. Director DUFFUS, Alexander Macdonald has been resigned. Director ENTWISTLE, Anthony has been resigned. Director MCBRIDE, John has been resigned. Director MORRISON, Gail Mcquarrie has been resigned. Director OWEN, Anthony Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUFFUS, Shirley Jane
Appointed Date: 01 January 2000
51 years old
Director
GILLILAND, Richard
Appointed Date: 06 March 1995
67 years old

Resigned Directors

Secretary
DUFFUS, Shirley Jane
Resigned: 05 April 2000
Appointed Date: 05 January 2000
Secretary
MORRISON, Gail Mcquarrie
Resigned: 26 March 2015
Director
DUFFUS, Alexander Macdonald
Resigned: 26 March 2015
80 years old
Director
ENTWISTLE, Anthony
Resigned: 04 March 2008
Appointed Date: 01 January 2005
63 years old
Director
MCBRIDE, John
Resigned: 03 February 2017
Appointed Date: 21 February 1996
65 years old
Director
MORRISON, Gail Mcquarrie
Resigned: 26 March 2015
Appointed Date: 06 March 1995
69 years old
Director
OWEN, Anthony Francis
Resigned: 05 June 2012
Appointed Date: 01 April 2001
54 years old

SPS DOORGUARD LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 June 2016
03 Feb 2017
Termination of appointment of John Mcbride as a director on 3 February 2017
23 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
05 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5,000
...
... and 100 more events
02 May 1990
Registered office changed on 02/05/90 from: 60-62 bannatyne street, lanark, ML11 7JS
01 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1988
Registered office changed on 01/09/88 from: 24 castle street, edinburgh, EH2 3HT
31 Aug 1988
Incorporation
31 Aug 1988
Incorporation

SPS DOORGUARD LIMITED Charges

27 June 1994
Bond & floating charge
Delivered: 6 July 1994
Status: Satisfied on 4 August 2011
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
21 June 1993
Standard security
Delivered: 1 July 1993
Status: Satisfied on 3 September 1999
Persons entitled: Gail Mcquarrie Morrison or Baker & Another as Trustees
Description: House on the 3RD floor of tenement 22 cleveland street…

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