Having been setup in 1988, Sps (Holdings) Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". This business has 3 directors. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFUS, Alexander Macdonald | N/A | - | 1 |
| DUFFUS, Shirley Jane | 10 August 2001 | - | 1 |
| MORRISON, Gail Mcquarrie | 06 March 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| MR04 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 23 June 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 23 June 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 23 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 June 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363a - Annual Return | 17 August 2005 | |
| 410(Scot) - N/A | 08 July 2005 | |
| 410(Scot) - N/A | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 27 January 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| 419a(Scot) - N/A | 20 February 2004 | |
| 419a(Scot) - N/A | 20 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2004 | |
| 410(Scot) - N/A | 04 December 2003 | |
| 419a(Scot) - N/A | 19 September 2003 | |
| 410(Scot) - N/A | 19 September 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 363s - Annual Return | 11 August 1999 | |
| 363s - Annual Return | 31 July 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 29 July 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| 288 - N/A | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| 288 - N/A | 09 May 1994 | |
| 410(Scot) - N/A | 19 April 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| 287 - Change in situation or address of Registered Office | 30 August 1993 | |
| 363s - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| 363 - Annual Return | 03 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1991 | |
| 410(Scot) - N/A | 11 June 1991 | |
| 287 - Change in situation or address of Registered Office | 23 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1991 | |
| MA - Memorandum and Articles | 15 April 1991 | |
| RESOLUTIONS - N/A | 12 April 1991 | |
| 123 - Notice of increase in nominal capital | 12 April 1991 | |
| RESOLUTIONS - N/A | 10 April 1991 | |
| CERTNM - Change of name certificate | 11 March 1991 | |
| 363 - Annual Return | 14 November 1990 | |
| AA - Annual Accounts | 14 November 1990 | |
| 419a(Scot) - N/A | 25 October 1990 | |
| 410(Scot) - N/A | 03 September 1990 | |
| 410(Scot) - N/A | 14 December 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| MISC - Miscellaneous document | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| RESOLUTIONS - N/A | 02 August 1989 | |
| MISC - Miscellaneous document | 02 August 1989 | |
| 287 - Change in situation or address of Registered Office | 17 July 1989 | |
| 419a(Scot) - N/A | 18 May 1989 | |
| 410(Scot) - N/A | 23 December 1988 | |
| CERTNM - Change of name certificate | 22 April 1988 | |
| RESOLUTIONS - N/A | 19 April 1988 | |
| 288 - N/A | 19 April 1988 | |
| 287 - Change in situation or address of Registered Office | 19 April 1988 | |
| MISC - Miscellaneous document | 28 March 1988 | |
| NEWINC - New incorporation documents | 28 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 June 2011 | Fully Satisfied |
N/A |
| Standard security | 06 June 2011 | Outstanding |
N/A |
| Standard security | 01 July 2005 | Outstanding |
N/A |
| Standard security | 07 June 2005 | Fully Satisfied |
N/A |
| Standard security | 27 November 2003 | Fully Satisfied |
N/A |
| Standard security | 10 September 2003 | Fully Satisfied |
N/A |
| Standard security | 11 April 1994 | Fully Satisfied |
N/A |
| Floating charge | 04 June 1991 | Fully Satisfied |
N/A |
| Standard security | 23 August 1990 | Fully Satisfied |
N/A |
| Standard security | 30 November 1989 | Fully Satisfied |
N/A |
| Standard security | 09 December 1988 | Fully Satisfied |
N/A |
