- Company Overview for SPENMARK (255) LIMITED (SC446059)
- Filing history for SPENMARK (255) LIMITED (SC446059)
- People for SPENMARK (255) LIMITED (SC446059)
- More for SPENMARK (255) LIMITED (SC446059)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | RP04AP01 | Second filing for the appointment of Fiona Jean Menzies as a director | |
| 08 Apr 2024 | AP01 |
Appointment of Fiona Jean Menzies as a director on 1 April 2024
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| 08 Apr 2024 | TM01 | Termination of appointment of George Coghill as a director on 1 April 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Dec 2022 | AD01 | Registered office address changed from C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL to C/O Burness Paull Llp 2 Atlantic Square 31 York Street Glasgow G2 8AS on 7 December 2022 | |
| 10 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 May 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
| 01 Feb 2021 | CH01 | Director's details changed for George Coghill on 28 January 2021 | |
| 01 Feb 2021 | AD01 | Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow Lanarkshire G2 6NL to C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL on 1 February 2021 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
| 27 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
| 28 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
| 22 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 17 Mar 2017 | CS01 | Confirmation statement made on 14 March 2017 with updates | |
| 05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 25 Jun 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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