SP COLLECT LTD

Company number SC371511

Date	Type	Description	View / Download
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
17 Oct 2019	AD03	Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
17 Oct 2019	AD02	Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW	(2 pages)
17 Oct 2019	AD01	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 October 2019	(2 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
27 Sep 2019	PSC02	Notification of Capita Holdings Limited as a person with significant control on 26 September 2019	(2 pages)
27 Sep 2019	PSC07	Cessation of Stirling Park Llp as a person with significant control on 26 September 2019	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 1	(5 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2019	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 20 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019	(2 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
11 Jan 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
11 Jan 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Jul 2018	AP01	Appointment of Christopher Stuart Ashburn as a director on 3 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of David Patrick Dwyer as a director on 3 July 2018	(1 page)
24 Jun 2018	CH01	Director's details changed for Mr David Patrick Dwyer on 15 June 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
16 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
30 Oct 2017	PSC05	Change of details for Stirling Park Llp as a person with significant control on 30 October 2017	(2 pages)