SPL (Holdings 1) Limited

Company Name	SPL (Holdings 1) Limited
Company Status	Dissolved
Company Number	SC214932
Category	Private Limited Company
Incorporation Date	19 January 2001(23 years, 3 months ago)
Dissolution Date	18 March 2019 (5 years, 1 month ago)
Previous Name	Dunwilco (878) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Moss
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2009(8 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Mr Rizwan Sheriff
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Green Birmingham B47 6WG

Secretary Name	Pearl Group Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 March 2019)
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Graham Robert Pottinger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	1 Gotter Bank Quarriers Village Bridge Of Weir Renfrewshire PA11 3NX Scotland

Director Name	Mr David Gordon Wallace
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2003)
Role	Finance Director
Correspondence Address	4 Cresswell Grove Newton Mearns Glasgow G77 5FX Scotland

Secretary Name	Mrs Caroline Ramsay
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA Scotland

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	Mr Ian Graham Maidens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Tn5

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ely House Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Mr Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	High Meadow Alderminster Stratford Upon Avon Warwickshire CV37 8NX

Director Name	Mrs Helen Mary Maxwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	96 Guibal Road Lee London SE12 9LZ

Director Name	Mr Michael John Merrick
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	Ms Shamira Mohammed
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Wythall Green Way Wythall Birmingham B47 6WG

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 January 2001(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2006)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Contact

Website	thephoenixgroup.com
Telephone	020 35679100
Telephone region	London

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Spl (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 2019	Final Gazette dissolved following liquidation (1 page)
18 December 2018	Return of final meeting of voluntary winding up (3 pages)
2 May 2018	Registered office address changed from 301 st Vincent Street Glasgow G2 5AB to 110 Queen Street Glasgow G1 3BX on 2 May 2018 (2 pages)
2 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23 (1 page)
23 April 2018	Director's details changed for Mr Andrew Moss on 18 April 2018 (2 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
22 January 2018	Cessation of Spl (Holdings) Limited as a person with significant control on 15 September 2016 (1 page)
22 January 2018	Notification of Pearl Life Holdings Limited as a person with significant control on 15 September 2016 (2 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
16 October 2017	Appointment of Mr Rizwan Sheriff as a director on 30 September 2017 (2 pages)
12 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Shamira Mohammed as a director on 30 September 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
22 July 2016	Director's details changed for Mr Andrew Moss on 12 July 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (14 pages)
7 July 2016	Full accounts made up to 31 December 2015 (14 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
10 November 2015	Director's details changed for Andrew Moss on 13 July 2015 (2 pages)
15 July 2015	Full accounts made up to 31 December 2014 (10 pages)
15 July 2015	Full accounts made up to 31 December 2014 (10 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
18 June 2014	Appointment of Shamira Mohammed as a director (2 pages)
18 June 2014	Termination of appointment of Michael Merrick as a director (1 page)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
3 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 June 2012	Full accounts made up to 31 December 2011 (15 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
22 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Moss on 15 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Michael John Merrick on 5 March 2010 (2 pages)
11 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Appointment of Andrew Moss as a director (2 pages)
5 January 2010	Appointment of Andrew Moss as a director (2 pages)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
29 December 2009	Termination of appointment of Helen Maxwell as a director (1 page)
29 December 2009	Termination of appointment of Kerr Luscombe as a director (1 page)
29 December 2009	Termination of appointment of Helen Maxwell as a director (1 page)
24 December 2009	Appointment of Mr Michael John Merrick as a director (2 pages)
24 December 2009	Appointment of Mr Michael John Merrick as a director (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
3 April 2009	Registered office changed on 03/04/2009 from 301 st vincent street glasgow G2 5HN (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 301 st vincent street glasgow G2 5HN (1 page)
23 January 2009	Return made up to 19/01/09; full list of members (3 pages)
23 January 2009	Return made up to 19/01/09; full list of members (3 pages)
2 October 2008	Director appointed helen mary maxwell (3 pages)
2 October 2008	Director appointed helen mary maxwell (3 pages)
1 October 2008	Appointment terminated director graham singleton (1 page)
1 October 2008	Appointment terminated director graham singleton (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
23 May 2008	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008 (1 page)
9 May 2008	Appointment terminated director james newman (1 page)
9 May 2008	Appointment terminated director ian maidens (1 page)
9 May 2008	Appointment terminated director ian maidens (1 page)
9 May 2008	Appointment terminated director james newman (1 page)
27 February 2008	Full accounts made up to 31 December 2007 (13 pages)
27 February 2008	Full accounts made up to 31 December 2007 (13 pages)
31 January 2008	Return made up to 19/01/08; full list of members (3 pages)
31 January 2008	Return made up to 19/01/08; full list of members (3 pages)
20 December 2007	Resolutions RES13 ‐ Divident payment 13/12/07 (2 pages)
29 November 2007	Certificate of reduction of issued capital (1 page)
29 November 2007	Reduction of iss capital and minute (oc) (2 pages)
29 November 2007	Reduction of iss capital and minute (oc) (2 pages)
29 November 2007	Certificate of reduction of issued capital (1 page)
18 October 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
18 October 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
4 June 2007	Resolutions RES13 ‐ Approve written res 16/05/07 (3 pages)
4 June 2007	Resolutions RES13 ‐ Approve written res 16/05/07 (3 pages)
10 April 2007	Full accounts made up to 31 December 2006 (28 pages)
10 April 2007	Full accounts made up to 31 December 2006 (28 pages)
19 February 2007	Return made up to 19/01/07; full list of members (3 pages)
19 February 2007	Return made up to 19/01/07; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
19 September 2006	Resolutions RES13 ‐ Approve written resolut 05/09/06 (3 pages)
19 September 2006	Declaration of assistance for shares acquisition (4 pages)
19 September 2006	Declaration of assistance for shares acquisition (4 pages)
19 September 2006	Resolutions RES13 ‐ Approve written resolut 05/09/06 (3 pages)
11 September 2006	Auditor's resignation (1 page)
11 September 2006	Auditor's resignation (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (4 pages)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: abbey national house 301 st vincent street glasgow G2 5HN (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (3 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	New director appointed (3 pages)
28 April 2006	Full accounts made up to 31 December 2005 (14 pages)
28 April 2006	Full accounts made up to 31 December 2005 (14 pages)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
4 October 2005	Full accounts made up to 31 December 2004 (9 pages)
4 October 2005	Full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Declaration of assistance for shares acquisition (4 pages)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 July 2005	Declaration of assistance for shares acquisition (4 pages)
19 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2005	Return made up to 19/01/05; full list of members (3 pages)
7 February 2005	Return made up to 19/01/05; full list of members (3 pages)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned;director resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
9 February 2004	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 09/02/04 (7 pages)
9 February 2004	Return made up to 19/01/04; full list of members 363(287) ‐ Registered office changed on 09/02/04 (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (11 pages)
7 July 2003	Full accounts made up to 31 December 2002 (11 pages)
21 March 2003	Ad 10/03/03--------- Â£ si 24750000@1=24750000 Â£ ic 1638450002/1663200002 (2 pages)
21 March 2003	Ad 10/03/03--------- Â£ si 24750000@1=24750000 Â£ ic 1638450002/1663200002 (2 pages)
21 March 2003	Ad 12/03/03--------- Â£ si 74250000@1=74250000 Â£ ic 1663200002/1737450002 (2 pages)
21 March 2003	Ad 12/03/03--------- Â£ si 74250000@1=74250000 Â£ ic 1663200002/1737450002 (2 pages)
7 February 2003	Return made up to 19/01/03; full list of members (7 pages)
7 February 2003	Return made up to 19/01/03; full list of members (7 pages)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Ad 27/01/03--------- Â£ si 118800000@1=118800000 Â£ ic 1519650002/1638450002 (2 pages)
3 February 2003	Nc inc already adjusted 27/01/03 (1 page)
3 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2003	Ad 27/01/03--------- Â£ si 118800000@1=118800000 Â£ ic 1519650002/1638450002 (2 pages)
3 February 2003	Nc inc already adjusted 27/01/03 (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 June 2002	Full accounts made up to 31 December 2001 (10 pages)
22 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Ad 28/02/02--------- Â£ si 1519650000@1=1519650000 Â£ ic 2/1519650002 (2 pages)
18 March 2002	Ad 28/02/02--------- Â£ si 1519650000@1=1519650000 Â£ ic 2/1519650002 (2 pages)
18 March 2002	Â£ nc 1000/1519651000 28/02/02 (1 page)
18 March 2002	Â£ nc 1000/1519651000 28/02/02 (1 page)
18 January 2002	Return made up to 19/01/02; full list of members (6 pages)
18 January 2002	Return made up to 19/01/02; full list of members (6 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
10 April 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 191 west george street glasgow lanarkshire G2 2LD (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 March 2001	Ad 14/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Ad 14/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
28 March 2001	Company name changed dunwilco (878) LIMITED\certificate issued on 28/03/01 (2 pages)
28 March 2001	Company name changed dunwilco (878) LIMITED\certificate issued on 28/03/01 (2 pages)
19 January 2001	Incorporation (23 pages)
19 January 2001	Incorporation (23 pages)

SPL (Holdings 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland