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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)
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
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 17,608,000
08 Jan 2015 AP03 Appointment of Mr Alistair Orr as a secretary on 31 December 2014
08 Jan 2015 TM02 Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 17,608,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
22 Mar 2012 AP01 Appointment of Jose Maria Acha Echevarria as a director
27 Feb 2012 AP01 Appointment of Andrew Michael Ward as a director
12 Jan 2012 TM01 Termination of appointment of Raymond Jack as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
04 Feb 2011 AP03 Appointment of Michael Howard Davies as a secretary
04 Feb 2011 TM02 Termination of appointment of Marie Ross as a secretary
27 Sep 2010 AA Full accounts made up to 31 December 2009