Spenmark (265) Limited in 31 York Street GLASGOW

Spenmark (265) Limited GLASGOW

Founded in 2013, Spenmark (265), classified under reg no. SC446061 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 March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Fiona M., appointed on 1 April 2024. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - George C.. There were no ex secretaries.

Spenmark (265) 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	SC446061
Date of Incorporation	Tue, 26th Mar 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 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 register of PSCs that own or have control over the company includes 1 name. As we identified, there is Spenmark (260) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Spenmark (260) Limited

25 Bothwell Street, Glasgow, G2 6NL, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc446048
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/09 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/09 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Burness Paull Lp 125 Bothwell Street Glasgow G2 7JL on 2022/12/07 to C/O Burness Paull Llp 2 Atlantic Square 31 York Street Glasgow G2 8AS filed on: 7th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/01/28 director's details were changed filed on: 1st, February 2021	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Scott-Moncrieff 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 2021/02/01 to C/O Burness Paull Lp 125 Bothwell Street Glasgow G2 7JL filed on: 1st, February 2021	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/09 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 15th, March 2016	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 28th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/28	capital
NEWINC	Company registration filed on: 26th, March 2013	incorporation	Free Download (20 pages)