Spenmark (250) Limited GLASGOW


Founded in 2013, Spenmark (250), classified under reg no. SC446049 is an active company. Currently registered at C/o Burness Paull Llp 2 Atlantic Square G2 8AS, Glasgow the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Fiona M., appointed on 1 April 2024. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - George C.. There were no ex secretaries.

Spenmark (250) Limited Address / Contact

Office Address C/o Burness Paull Llp 2 Atlantic Square
Office Address2 31 York Street
Town Glasgow
Post code G2 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC446049
Date of Incorporation Tue, 26th Mar 2013
Industry Dormant Company
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Fiona M.

Position: Director

Appointed: 01 April 2024

George C.

Position: Director

Appointed: 26 March 2013

Resigned: 01 April 2024

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Fiona M. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Fiona M. This PSC and has 75,01-100% voting rights. Then there is George C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Fiona M.

Notified on 1 April 2024
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Fiona M.

Notified on 1 April 2024
Ceased on 1 April 2024
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

George C.

Notified on 6 April 2016
Ceased on 1 April 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 1st April 2024.
filed on: 8th, April 2024
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