Sps (ayr) Limited in Tarbolton Road MONKTON

Sps (ayr) Limited MONKTON

Founded in 2004, Sps (ayr), classified under reg no. SC265805 is an active company. Currently registered at Building 11C, Spirit Aerosystems KA9 2RR, Monkton the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely John G., Derek J. and Yvonne W.. Of them, Derek J., Yvonne W. have been with the company the longest, being appointed on 19 July 2019 and John G. has been with the company for the least time - from 18 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - James W. who worked with the the firm until 21 June 2019.

Sps (ayr) Limited Address / Contact

Office Address	Building 11C, Spirit Aerosystems
Office Address2	Tarbolton Road
Town	Monkton
Post code	KA9 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265805
Date of Incorporation	Wed, 31st Mar 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

John G.

Position: Director

Appointed: 18 April 2022

Hld Goc Holdings Limited

Position: Corporate Director

Appointed: 31 July 2020

Derek J.

Position: Director

Appointed: 19 July 2019

Yvonne W.

Position: Director

Appointed: 19 July 2019

Logan C.

Position: Director

Appointed: 19 July 2019

Resigned: 22 April 2022

William W.

Position: Director

Appointed: 19 July 2019

Resigned: 31 March 2022

James W.

Position: Director

Appointed: 19 July 2019

Resigned: 31 July 2020

Demis O.

Position: Director

Appointed: 21 June 2019

Resigned: 26 July 2019

Martin D.

Position: Director

Appointed: 19 February 2007

Resigned: 12 July 2013

James W.

Position: Secretary

Appointed: 31 March 2004

Resigned: 21 June 2019

Robert M.

Position: Director

Appointed: 31 March 2004

Resigned: 19 February 2007

James W.

Position: Director

Appointed: 31 March 2004

Resigned: 21 June 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Wallace, Mcdowall Limited from Monkton, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James W. This PSC has significiant influence or control over the company,.

Wallace, Mcdowall Limited

Bld 11c Spirit Aerosystems Tarbolton Road, Monkton, Ayrshire, KA9 2RR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc046491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James W.

Notified on	6 April 2016
Ceased on	21 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Debtors	2 298	2 298	2 298	2 298

Other
Amounts Owed By Related Parties	2 298	2 298	2 298	2 298
Net Current Assets Liabilities	2 298	2 298	2 298	2 298
Number Shares Issued Fully Paid			100	100
Par Value Share			1	1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (5 pages)
TM01	22nd April 2022 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2022 filed on: 22nd, April 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 2nd, November 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 19th, March 2021	accounts	Free Download (5 pages)
AP02	New member appointment on 31st July 2020. filed on: 31st, July 2020	officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)
TM01	26th July 2019 - the day director's appointment was terminated filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th July 2019 filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2019 filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2019 filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2019 filed on: 29th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2019 filed on: 29th, July 2019	officers	Free Download (2 pages)
TM02	21st June 2019 - the day secretary's appointment was terminated filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2019 filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	21st June 2019 - the day director's appointment was terminated filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st April 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 30th, April 2015	accounts	Free Download (5 pages)
CH01	On 9th April 2015 director's details were changed filed on: 9th, April 2015	officers	Free Download (2 pages)
CH03	On 9th April 2015 secretary's details were changed filed on: 9th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 29th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (4 pages)
TM01	23rd July 2013 - the day director's appointment was terminated filed on: 23rd, July 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 11th, May 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 17th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 27th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 29/03/07 from: building 11C spirit aerosystems tarbolton road monkton ayrshire KA9 2RR filed on: 29th, March 2007	address	Free Download (1 page)
287	Registered office changed on 29/03/07 from: building 11C spirit aerosystems tarbolton road monkton ayrshire KA9 2RR filed on: 29th, March 2007	address	Free Download (1 page)
288a	On 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On 9th March 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (1 page)
288a	On 9th March 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (1 page)
288b	On 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
287	Registered office changed on 02/03/07 from: 18/20 york street ayr KA8 8AN filed on: 2nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 02/03/07 from: 18/20 york street ayr KA8 8AN filed on: 2nd, March 2007	address	Free Download (1 page)
288b	On 2nd March 2007 Director resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 29th April 2005 with shareholders record filed on: 29th, April 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 28th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 28th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 17th, May 2004	accounts	Free Download (1 page)
288a	On 3rd May 2004 New secretary appointed;new director appointed filed on: 3rd, May 2004	officers	Free Download (2 pages)
288a	On 3rd May 2004 New director appointed filed on: 3rd, May 2004	officers	Free Download (2 pages)
288a	On 3rd May 2004 New director appointed filed on: 3rd, May 2004	officers	Free Download (2 pages)
288a	On 3rd May 2004 New secretary appointed;new director appointed filed on: 3rd, May 2004	officers	Free Download (2 pages)
288b	On 2nd April 2004 Director resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On 2nd April 2004 Director resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On 2nd April 2004 Secretary resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
288b	On 2nd April 2004 Secretary resigned filed on: 2nd, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (16 pages)

Sps (ayr) Limited MONKTON

Sps (ayr) Limited Address / Contact

Company Information / Profile

Company staff

John G.

Hld Goc Holdings Limited

Derek J.

Yvonne W.

Logan C.

William W.

James W.

Demis O.

Martin D.

James W.

Robert M.

James W.

People with significant control

Annual reports financial information

Company filings

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