Company NameSpinney & Partners Limited
DirectorsIan Robert Spinney and Monica Evelyn Porciani
Company StatusActive
Company NumberSC237993
CategoryPrivate Limited Company
Incorporation Date10 October 2002(21 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Ian Robert Spinney
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RolePublic Relations Consultant
Country of ResidenceScotland
Correspondence Address46 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
Director NameMs Monica Evelyn Porciani
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2002(same day as company formation)
RoleLecturer In Health Education
Country of ResidenceScotland
Correspondence Address46 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
Secretary NameMs Monica Evelyn Porciani
NationalityBritish
StatusResigned
Appointed10 October 2002(same day as company formation)
RoleLecturer In Health Education
Country of ResidenceScotland
Correspondence Address46 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitespinpartners.com

Location

Registered AddressIAN Spinney
46 Southbrae Gardens
Jordanhill
Glasgow
G13 1UB
Scotland
ConstituencyGlasgow North West
WardPartick West

Shareholders

60 at £1Ian Spinney
60.00%
Ordinary
40 at £1Monica Porciani
40.00%
Ordinary

Financials

Year2014
Net Worth£59,909
Cash£10,619
Current Liabilities£18,137

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return19 September 2023 (7 months ago)
Next Return Due3 October 2024 (5 months, 2 weeks from now)

Filing History

21 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 November 2019Unaudited abridged accounts made up to 31 October 2019 (8 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 November 2018Unaudited abridged accounts made up to 31 October 2018 (8 pages)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
27 February 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 November 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
6 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
25 November 2014Total exemption small company accounts made up to 31 October 2014 (8 pages)
25 November 2014Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
20 November 2013Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 November 2013Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 September 2013Registered office address changed from C/O Ian Spinney 46 Southbrae Gardens Jordanhill Glasgow G13 1UB Scotland on 27 September 2013 (1 page)
27 September 2013Registered office address changed from Office 2/1 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland on 27 September 2013 (1 page)
27 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Registered office address changed from C/O Ian Spinney 46 Southbrae Gardens Jordanhill Glasgow G13 1UB Scotland on 27 September 2013 (1 page)
27 September 2013Registered office address changed from Office 2/1 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland on 27 September 2013 (1 page)
27 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
28 November 2012Total exemption small company accounts made up to 31 October 2012 (7 pages)
28 November 2012Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
24 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
22 September 2012Termination of appointment of Monica Porciani as a secretary (1 page)
22 September 2012Termination of appointment of Monica Porciani as a secretary (1 page)
27 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 December 2011Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
3 December 2010Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 September 2010Registered office address changed from Office 2/1 211 Dumbarton Road Glasgow Strathclyde G11 6AA on 23 September 2010 (1 page)
23 September 2010Director's details changed for Monica Porciani on 19 September 2010 (2 pages)
23 September 2010Registered office address changed from Office 2/1 211 Dumbarton Road Glasgow Strathclyde G11 6AA on 23 September 2010 (1 page)
23 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Monica Porciani on 19 September 2010 (2 pages)
23 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 November 2009Total exemption small company accounts made up to 31 October 2009 (6 pages)
20 November 2009Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 September 2009Return made up to 19/09/09; full list of members (4 pages)
24 September 2009Registered office changed on 24/09/2009 from west 11 office 2/1 211 dumbarton road glasgow strathclyde G116AA uk (1 page)
24 September 2009Registered office changed on 24/09/2009 from west 11 office 2/1 211 dumbarton road glasgow strathclyde G116AA uk (1 page)
24 September 2009Return made up to 19/09/09; full list of members (4 pages)
6 April 2009Registered office changed on 06/04/2009 from office 6 ruthven mews 55-57 ruthven lane glasgow lanarkshire G12 9BG (1 page)
6 April 2009Registered office changed on 06/04/2009 from office 6 ruthven mews 55-57 ruthven lane glasgow lanarkshire G12 9BG (1 page)
24 November 2008Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 November 2008Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 September 2008Return made up to 19/09/08; full list of members (4 pages)
19 September 2008Return made up to 19/09/08; full list of members (4 pages)
20 December 2007Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 December 2007Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 September 2007Return made up to 19/09/07; full list of members (2 pages)
26 September 2007Return made up to 19/09/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 December 2006Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 September 2006Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
22 September 2006Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
21 September 2006Return made up to 19/09/06; full list of members (2 pages)
21 September 2006Return made up to 19/09/06; full list of members (2 pages)
9 August 2006Registered office changed on 09/08/06 from: flat 1/l, 44 st. Vincent crescent, glasgow G3 8NG (1 page)
9 August 2006Registered office changed on 09/08/06 from: flat 1/l, 44 st. Vincent crescent, glasgow G3 8NG (1 page)
15 December 2005Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 December 2005Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 September 2005Registered office changed on 20/09/05 from: 44 st. Vincent crescent glasgow G3 8NG (1 page)
20 September 2005Return made up to 19/09/05; full list of members (2 pages)
20 September 2005Return made up to 19/09/05; full list of members (2 pages)
20 September 2005Registered office changed on 20/09/05 from: 44 st. Vincent crescent glasgow G3 8NG (1 page)
15 February 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 February 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 September 2004Return made up to 24/09/04; full list of members (7 pages)
27 September 2004Return made up to 24/09/04; full list of members (7 pages)
19 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 September 2003Return made up to 10/10/03; full list of members (7 pages)
29 September 2003Return made up to 10/10/03; full list of members (7 pages)
10 October 2002Secretary resigned (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002Incorporation (16 pages)
10 October 2002Incorporation (16 pages)