SPENCE AND SPENCE (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
SPENCE AND SPENCE (SCOTLAND) LIMITED
COMPANY NUMBER
SC419317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
13/03/2012
(12 years and 8 months old)
WEBSITE
www.spenceandspence.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
20/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2PP
Telephone: 01316565500
TPS: No
1st Floor, Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
G1 2PP
Buchanan Court
132 Calton Road
Edinburgh
Midlothian
EH8 8JQ
Telephone: 968500
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 |
|---|---|---|
| SPENCE AND SPENCE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| CAIRNTOWS PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | Charles James Spence (904483118) has left the board |
| 27/11/2023 | Ruth Faith Spence (919021448) has left the board |
Credit Risk Overview
Want to learn more about SPENCE AND SPENCE (SCOTLAND) 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 SPENCE AND SPENCE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPENCE AND SPENCE (SCOTLAND) 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 |
|---|---|---|---|---|
|
MICHELMORES SECRETARIES LIMITED 21/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
13/03/2012 - Present (12 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPENCE AND SPENCE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| CAIRNTOWS PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 27/11/2023 | Charles James Spence (904483118) has left the board |
| 27/11/2023 | Ruth Faith Spence (919021448) has left the board |
| 24/11/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 31/07/2023 | New Board Member Susan Marie Puddephatt (920101826) Appointed |
| 28/07/2023 | New Company Secretary MICHELMORES SECRETARIES LIMITED (931175034) Appointed |
| 28/07/2023 | New Board Member Stephen David Willis (922651594) Appointed |
| 28/07/2023 | Lesley Ann Lumsdaine (916867397) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Ruth Faith Spence (919021448) Appointed |
| 26/04/2018 | Ruth Faith Spence (919021448) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/08/2014 | New Board Member Ruth Faith Spence (919021448) Appointed |
| 14/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 14/11/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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