SPL (HOLDINGS 1) LIMITED
Company is dissolved
General Information
NAME
SPL (HOLDINGS 1) LIMITED
COMPANY NUMBER
SC214932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
19/01/2001
28/03/2001
DUNWILCO (878) LIMITED
GLASGOW
G1 3BX
110 Queen Street
GLASGOW
G1 3BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Andrew Moss (915152443) Appointed |
| 11/04/2024 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 25/04/2023 | New Board Member Andrew Moss (915152443) Appointed |
Credit Risk Overview
Want to learn more about SPL (HOLDINGS 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPL (HOLDINGS 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPL (HOLDINGS 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 233 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
Director: 25/06/2002 - 30/07/2004 (2 years and 1 months) Secretary: 14/03/2001 - 30/07/2004 (3 years and 4 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 87 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Andrew Moss (915152443) Appointed |
| 11/04/2024 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 25/04/2023 | New Board Member Andrew Moss (915152443) Appointed |
| 17/04/2023 | New Board Member Andrew Moss (915152443) Appointed |
| 13/04/2023 | New Board Member Andrew Moss (915152443) Appointed |
| 04/05/2018 | Change in Reg. Office |
| 26/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Rizwan Sheriff (923898677) Appointed |
| 16/10/2017 | Shamira Mohammed (917313090) has left the board |
| 05/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 20/06/2014 | Michael John Merrick (907411406) has left the board |
| 20/06/2014 | New Board Member Shamira Mohammed (917313090) Appointed |
| 05/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
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