SPS SOCIAL CARE LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G42 8AT

Company number SC409690
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address GOVANHILL WORKSPACE SUITE 2, 69 DIXON ROAD, GLASGOW, LANARKSHIRE, G42 8AT
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of SPS SOCIAL CARE LTD. are www.spssocialcare.co.uk, and www.sps-social-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Sps Social Care Ltd is a Private Limited Company. The company registration number is SC409690. Sps Social Care Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Sps Social Care Ltd is Govanhill Workspace Suite 2 69 Dixon Road Glasgow Lanarkshire G42 8at. . SCANLON, Rosemary is a Director of the company. SCANLON, Sam is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ELDER, Marion Catherine has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
SCANLON, Rosemary
Appointed Date: 01 May 2012
61 years old
Director
SCANLON, Sam
Appointed Date: 01 May 2012
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 October 2011
Appointed Date: 19 October 2011
Director
ELDER, Marion Catherine
Resigned: 01 November 2012
Appointed Date: 01 May 2012
61 years old
Director
MABBOTT, Stephen George
Resigned: 19 October 2011
Appointed Date: 19 October 2011
75 years old

Persons With Significant Control

Mr Samuel Allan Scanlon
Notified on: 19 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Catherine Elder
Notified on: 19 October 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Rosemary Scanlon
Notified on: 19 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPS SOCIAL CARE LTD. Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
24 Nov 2015
Satisfaction of charge 1 in full
10 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1.000002
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
02 May 2012
Appointment of Mrs Rosie Scanlon as a director
02 May 2012
Appointment of Mr Sam Scanlon as a director
26 Oct 2011
Termination of appointment of Brian Reid Ltd. as a secretary
26 Oct 2011
Termination of appointment of Stephen Mabbott as a director
19 Oct 2011
Incorporation

SPS SOCIAL CARE LTD. Charges

8 May 2015
Charge code SC40 9690 0002
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Contains floating charge…
3 May 2012
Floating charge
Delivered: 19 May 2012
Status: Satisfied on 24 November 2015
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…

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