- Company Overview for SPG (HARBOUR ROAD) LIMITED (SC344932)
- Filing history for SPG (HARBOUR ROAD) LIMITED (SC344932)
- People for SPG (HARBOUR ROAD) LIMITED (SC344932)
- More for SPG (HARBOUR ROAD) LIMITED (SC344932)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | AP01 | Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 | |
| 02 Apr 2015 | AP01 | Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 | |
| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 16 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 25 Jun 2012 | TM02 | Termination of appointment of John Mcglynn as a secretary | |
| 02 Mar 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 08 Sep 2011 | CH01 | Director's details changed for Mr John Mcglynn on 4 August 2011 | |
| 22 Aug 2011 | CH03 | Secretary's details changed for John Mcglynn on 4 August 2011 | |
| 22 Aug 2011 | AD01 | Registered office address changed from Airlink House 55 Clark Street Paisley PA3 1QS on 22 August 2011 | |
| 27 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 06 Apr 2011 | AP03 | Appointment of John Mcglynn as a secretary | |
| 06 Apr 2011 | TM02 | Termination of appointment of Blair Mckellar as a secretary | |
| 06 Apr 2011 | TM01 | Termination of appointment of Blair Mckellar as a director | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 24 Aug 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 17 Sep 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 | |
| 25 Jun 2008 | NEWINC | Incorporation |