SP POWER SYSTEMS Ltd

About

Registered Number: SC215841
Date of Incorporation: 16/02/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: 320 St. Vincent Street, Glasgow, G2 5AD,

 

Sp Power Systems Ltd was founded on 16 February 2001 with its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The companies directors are listed as O'gorman, Seumus, Mitchell, Frank Wright, Davies, Michael Howard, Bird, Andrew, Burns, Leslie Hutchison, Jefferson, Guy Charles, Kelsall, Vicky. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Frank Wright 06 May 2020 - 1
BIRD, Andrew 16 October 2006 12 August 2012 1
BURNS, Leslie Hutchison 18 November 2005 29 September 2006 1
JEFFERSON, Guy Charles 18 November 2005 30 April 2015 1
KELSALL, Vicky 30 April 2015 22 November 2017 1
Secretary Name Appointed Resigned Total Appointments
O'GORMAN, Seumus 31 December 2014 - 1
DAVIES, Michael Howard 07 January 2011 31 December 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
AP01 - Appointment of director 07 May 2020
CS01 - N/A 27 February 2020
CH03 - Change of particulars for secretary 27 February 2020
AD01 - Change of registered office address 27 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 27 February 2018
TM01 - Termination of appointment of director 23 November 2017
AA - Annual Accounts 21 September 2017
AP01 - Appointment of director 09 May 2017
CH01 - Change of particulars for director 20 April 2017
AD01 - Change of registered office address 31 March 2017
CS01 - N/A 01 March 2017
TM01 - Termination of appointment of director 01 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 11 March 2015
AP03 - Appointment of secretary 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 13 March 2013
CH01 - Change of particulars for director 13 March 2013
TM01 - Termination of appointment of director 05 December 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 17 March 2011
AP03 - Appointment of secretary 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 24 October 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 12 March 2008
MISC - Miscellaneous document 19 February 2008
225 - Change of Accounting Reference Date 12 February 2008
AA - Annual Accounts 24 January 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
363s - Annual Return 06 March 2007
AUD - Auditor's letter of resignation 10 January 2007
AA - Annual Accounts 29 December 2006
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
363s - Annual Return 27 February 2006
AA - Annual Accounts 30 January 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
RESOLUTIONS - N/A 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
363a - Annual Return 01 March 2005
363a - Annual Return 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
AA - Annual Accounts 18 October 2004
363a - Annual Return 24 February 2004
AA - Annual Accounts 05 December 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
AUD - Auditor's letter of resignation 05 April 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
363a - Annual Return 20 February 2003
AA - Annual Accounts 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 02 November 2002
363a - Annual Return 22 February 2002
SA - Shares agreement 31 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
RESOLUTIONS - N/A 24 August 2001
RESOLUTIONS - N/A 24 August 2001
RESOLUTIONS - N/A 24 August 2001
RESOLUTIONS - N/A 24 August 2001
MEM/ARTS - N/A 24 August 2001
123 - Notice of increase in nominal capital 24 August 2001
CERTNM - Change of name certificate 08 June 2001
225 - Change of Accounting Reference Date 04 June 2001
NEWINC - New incorporation documents 16 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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