Company number SC487368
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address TOP FLOOR, 18 WOODSIDE PLACE, GLASGOW, G3 7QL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Top Floor 18 Woodside Place Glasgow G3 7QL on 13 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPSL (HOLDINGS) LIMITED are www.spslholdings.co.uk, and www.spsl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spsl Holdings Limited is a Private Limited Company.
The company registration number is SC487368. Spsl Holdings Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Spsl Holdings Limited is Top Floor 18 Woodside Place Glasgow G3 7ql. . HARPER, Ross Alexander is a Director of the company. Secretary DOWDS, Brian has been resigned. Director DOWDS, Brian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
DOWDS, Brian
Resigned: 19 April 2016
Appointed Date: 24 September 2014
Director
DOWDS, Brian
Resigned: 22 April 2016
Appointed Date: 24 September 2014
59 years old
Persons With Significant Control
Ross Harper Lettings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPSL (HOLDINGS) LIMITED Events
30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
13 Jul 2016
Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA to Top Floor 18 Woodside Place Glasgow G3 7QL on 13 July 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Brian Dowds as a secretary on 19 April 2016
09 Jun 2016
Termination of appointment of Brian Dowds as a director on 22 April 2016
22 Apr 2016
Appointment of Mr Ross Alexander Harper as a director on 22 April 2016
03 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
26 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24