Company number SC436719
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 16 CLEUCH AVENUE, BORTHWICK GREEN, NORTH MIDDLETON, MIDLOTHIAN, EH23 4PP
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of SPX4U2 LTD. are www.spx4u2.co.uk, and www.spx4u2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Newcraighall Rail Station is 5.5 miles; to Brunstane Rail Station is 6.1 miles; to Prestonpans Rail Station is 7.2 miles; to Edinburgh Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spx4u2 Ltd is a Private Limited Company.
The company registration number is SC436719. Spx4u2 Ltd has been working since 13 November 2012.
The present status of the company is Active. The registered address of Spx4u2 Ltd is 16 Cleuch Avenue Borthwick Green North Middleton Midlothian Eh23 4pp. . BATES, Donald is a Secretary of the company. BATES, Paul Symon is a Director of the company. HIGGINS, Christopher is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Retail sale by opticians".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 13 November 2012
Appointed Date: 13 November 2012
Director
MCINTOSH, Susan
Resigned: 13 November 2012
Appointed Date: 13 November 2012
55 years old
Director
TRAINER, Peter
Resigned: 13 November 2012
Appointed Date: 13 November 2012
73 years old
Persons With Significant Control
Mr Christopher Higgins
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sinead Una Higgins
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bates
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Bates
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPX4U2 LTD. Events
21 Mar 2017
Micro company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Apr 2016
Micro company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
26 May 2015
Micro company accounts made up to 30 November 2014
...
... and 10 more events
09 Jan 2013
Appointment of Mr Donald Bates as a secretary
14 Nov 2012
Termination of appointment of Peter Trainer as a director
14 Nov 2012
Termination of appointment of Susan Mcintosh as a director
14 Nov 2012
Termination of appointment of Peter Trainer as a secretary
13 Nov 2012
Incorporation