SPS (HOLDINGS) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC110120
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SPS (HOLDINGS) LIMITED are www.spsholdings.co.uk, and www.sps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Holdings Limited is a Private Limited Company. The company registration number is SC110120. Sps Holdings Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Sps Holdings Limited is 216 West George Street Glasgow G2 2pq. . MORRISON, Gail Mcquarrie is a Secretary of the company. DUFFUS, Alexander Macdonald is a Director of the company. DUFFUS, Shirley Jane is a Director of the company. GILLILAND, Richard is a Director of the company. MORRISON, Gail Mcquarrie is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors


Director

Director
DUFFUS, Shirley Jane
Appointed Date: 10 August 2001
51 years old

Director
GILLILAND, Richard
Appointed Date: 06 March 1995
67 years old

Director
MORRISON, Gail Mcquarrie
Appointed Date: 06 March 1995
69 years old

Persons With Significant Control

Mr Alexander Macdonald Dufus
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SPS (HOLDINGS) LIMITED Events

05 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 45,000

30 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 100 more events
19 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Apr 1988
Registered office changed on 19/04/88 from: 24 castle st edinburgh EH2 3HT

28 Mar 1988
Certificate of incorporation
28 Mar 1988
Incorporation

SPS (HOLDINGS) LIMITED Charges

8 June 2011
Standard security
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Sps Holdings Limited Self Administered Pension Scheme
Description: 6/7 blythswood square, glasgow GLA143582.
6 June 2011
Standard security
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Sps Holdings Limited Self Administered Pension Scheme
Description: 168 west george street & 175 hope street, glasgow GLA56471.
1 July 2005
Standard security
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Alexander Macdonald Duffus
Description: The subjects known as and forming madeline smith house, 6 &…
7 June 2005
Standard security
Delivered: 10 June 2005
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC`
Description: The subjects known as and forming 6 and 7 blythswood…
27 November 2003
Standard security
Delivered: 4 December 2003
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 296-298 st vincent street, glasgow GLA28462.
10 September 2003
Standard security
Delivered: 19 September 2003
Status: Satisfied on 23 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 168 west george street & 175 hope street, glasgow GLA56471.
11 April 1994
Standard security
Delivered: 19 April 1994
Status: Satisfied on 20 February 2004
Persons entitled: Aib Finance Limited
Description: Auchenames house, portencross, by west kilbride, ayrshire.
4 June 1991
Floating charge
Delivered: 11 June 1991
Status: Satisfied on 20 February 2004
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
23 August 1990
Standard security
Delivered: 3 September 1990
Status: Satisfied on 25 October 1990
Persons entitled: Tsb Bank Scotland PLC
Description: 1850 maryhill road & 2 & 4 duncruin street, glasgow.
30 November 1989
Standard security
Delivered: 14 December 1989
Status: Satisfied on 19 September 2003
Persons entitled: Tsb Bank Scotland PLC
Description: 28 to 30 broomgate lanark.
9 December 1988
Standard security
Delivered: 23 December 1988
Status: Satisfied on 18 May 1989
Persons entitled: James Finlay Bank LTD
Description: 534A and 534B sauchiehall st glasgow.