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SP DATASERVE LIMITED

Company number SC215842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
21 Oct 2020 AP01 Appointment of Mr Jon Mikel Rubina Diez as a director on 20 October 2020
21 Oct 2020 AP01 Appointment of Mr Stuart Reid as a director on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Jose Maria Acha Echevarria as a director on 7 October 2020
20 Oct 2020 TM01 Termination of appointment of Andrew Michael Ward as a director on 7 October 2020
06 Jul 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Feb 2019 PSC05 Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 1 February 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 PSC05 Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 31 March 2017
03 May 2017 AP01 Appointment of Valerie Margaret Sim as a director on 2 May 2017
24 Apr 2017 CH03 Secretary's details changed for Mr Alistair Orr on 1 April 2017
21 Apr 2017 CH01 Director's details changed for Jose Maria Acha Echevarria on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Andrew Michael Ward on 20 April 2017
13 Apr 2017 TM01 Termination of appointment of Marc Domenico Rossi as a director on 1 April 2017
31 Mar 2017 AD01 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 CS01 Confirmation statement made on 19 February 2017 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 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 AA Full accounts made up to 31 December 2014