SP DATASERVE LIMITED
GLASGOW ASPEN 2 LIMITED


Company number SC215842
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SP DATASERVE LIMITED are www.spdataserve.co.uk, and www.sp-dataserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sp Dataserve Limited is a Private Limited Company. The company registration number is SC215842. Sp Dataserve Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Sp Dataserve Limited is 320 St Vincent Street Glasgow Scotland G2 5ad. . ORR, Alistair is a Secretary of the company. ACHA ECHEVARRIA, Jose Maria is a Director of the company. ROSSI, Marc Domenico is a Director of the company. WARD, Andrew Michael is a Director of the company. Secretary DAVIES, Michael Howard has been resigned. Secretary GREGG, Rhona has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director BERRY, Charles Andrew has been resigned. Director CLITHEROE, Neil David has been resigned. Director JACK, Raymond has been resigned. Director JOYCE, Donald Crawford has been resigned. Director MACDIARMID, Donald William has been resigned. Director MITCHELL, Andrew Ross has been resigned. Director NISH, David Thomas has been resigned. Director WARK, David Lewis has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ORR, Alistair
Appointed Date: 31 December 2014
Director
ACHA ECHEVARRIA, Jose Maria
Appointed Date: 23 January 2012
62 years old
Director
ROSSI, Marc Domenico
Appointed Date: 13 August 2010
58 years old
Director
WARD, Andrew Michael
Appointed Date: 06 February 2012
51 years old

Resigned Directors

Secretary
DAVIES, Michael Howard
Resigned: 31 December 2014
Appointed Date: 07 January 2011
Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 01 May 2003
Secretary
MITCHELL, Andrew Ross
Resigned: 01 May 2003
Appointed Date: 16 February 2001
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 14 August 2001
73 years old
Director
CLITHEROE, Neil David
Resigned: 31 December 2009
Appointed Date: 25 September 2009
52 years old
Director
JACK, Raymond
Resigned: 31 December 2011
Appointed Date: 06 March 2007
61 years old
Director
JOYCE, Donald Crawford
Resigned: 13 August 2010
Appointed Date: 20 March 2008
52 years old
Director
MACDIARMID, Donald William
Resigned: 25 September 2009
Appointed Date: 14 August 2001
64 years old
Director
MITCHELL, Andrew Ross
Resigned: 14 August 2001
Appointed Date: 16 February 2001
73 years old
Director
NISH, David Thomas
Resigned: 14 August 2001
Appointed Date: 16 February 2001
65 years old
Director
WARK, David Lewis
Resigned: 20 March 2008
Appointed Date: 14 August 2001
62 years old

Persons With Significant Control

Scottish Power Generation Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SP DATASERVE LIMITED Events

31 Mar 2017
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 17,608,000
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
24 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001
Accounting reference date extended from 28/02/02 to 31/03/02
11 May 2001
Company name changed aspen 2 LIMITED\certificate issued on 11/05/01
16 Feb 2001
Incorporation

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