Spence & Spence (Scotland) Ltd was founded on 13 March 2012 and has its registered office in Edinburgh, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Lumsdaine, Lesley Ann, Spence, Ruth Faith are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCE, Ruth Faith | 01 August 2014 | 24 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUMSDAINE, Lesley Ann | 20 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| PSC01 - N/A | 31 March 2020 | |
| PSC04 - N/A | 31 March 2020 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| MR04 - N/A | 23 August 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 July 2018 | |
| AA01 - Change of accounting reference date | 30 July 2018 | |
| MR01 - N/A | 12 July 2018 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| CH01 - Change of particulars for director | 24 April 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| MR01 - N/A | 08 November 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| RESOLUTIONS - N/A | 26 April 2013 | |
| SH01 - Return of Allotment of shares | 26 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 April 2013 | |
| RP04 - N/A | 26 April 2013 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| RESOLUTIONS - N/A | 07 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| RESOLUTIONS - N/A | 26 April 2012 | |
| AP03 - Appointment of secretary | 26 April 2012 | |
| NEWINC - New incorporation documents | 13 March 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2018 | Outstanding |
N/A |
| A registered charge | 22 October 2013 | Fully Satisfied |
N/A |
