Spf (Scotland) Ltd was founded on 17 December 2004 and has its registered office in Airdrie. Spf (Scotland) Ltd has 3 directors listed as Smith, Graham Alan, Lawrie, Alison, Lawrie, George at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRIE, Alison | 17 December 2004 | 09 August 2013 | 1 |
| LAWRIE, George | 17 December 2004 | 09 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Graham Alan | 09 August 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 17 December 2019 | |
| MR01 - N/A | 07 August 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 27 November 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| TM01 - Termination of appointment of director | 06 December 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 22 December 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA01 - Change of accounting reference date | 13 June 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA01 - Change of accounting reference date | 05 March 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AP03 - Appointment of secretary | 12 August 2013 | |
| AP01 - Appointment of director | 12 August 2013 | |
| MR04 - N/A | 10 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AAMD - Amended Accounts | 11 April 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
| AA - Annual Accounts | 17 October 2006 | |
| 225 - Change of Accounting Reference Date | 17 October 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| 410(Scot) - N/A | 02 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| NEWINC - New incorporation documents | 17 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| Floating charge | 25 February 2005 | Fully Satisfied |
N/A |
