SPF (SCOTLAND) LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9BY

Company number SC277596
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address BLOCK 2, UNIT 1,, VICTORIA INDUSTRIAL ESTATE, AIRDRIE, ML6 9BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SPF (SCOTLAND) LIMITED are www.spfscotland.co.uk, and www.spf-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Spf Scotland Limited is a Private Limited Company. The company registration number is SC277596. Spf Scotland Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Spf Scotland Limited is Block 2 Unit 1 Victoria Industrial Estate Airdrie Ml6 9by. . SMITH, Graham Alan is a Secretary of the company. BURGOYNE, Morgan is a Director of the company. CLARKE, Martin Hugh is a Director of the company. SMITH, Graham Alan is a Director of the company. Secretary LAWRIE, George has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director LAWRIE, Alison has been resigned. Director LAWRIE, George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Graham Alan
Appointed Date: 09 August 2013
Director
BURGOYNE, Morgan
Appointed Date: 09 July 2013
62 years old
Director
CLARKE, Martin Hugh
Appointed Date: 09 August 2013
72 years old
Director
SMITH, Graham Alan
Appointed Date: 09 August 2013
67 years old

Resigned Directors

Secretary
LAWRIE, George
Resigned: 09 August 2013
Appointed Date: 17 December 2004
Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
LAWRIE, Alison
Resigned: 09 August 2013
Appointed Date: 17 December 2004
58 years old
Director
LAWRIE, George
Resigned: 09 August 2013
Appointed Date: 17 December 2004
67 years old

Persons With Significant Control

Tfc Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPF (SCOTLAND) LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
19 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 39 more events
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
17 Dec 2004
Incorporation

SPF (SCOTLAND) LIMITED Charges

25 February 2005
Floating charge
Delivered: 2 March 2005
Status: Satisfied on 10 August 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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