SP Collect Ltd

Company Name	SP Collect Ltd
Company Status	Dissolved
Company Number	SC371511
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)
Dissolution Date	15 August 2020 (3 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82911	Activities of collection agencies

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(9 years, 7 months after company formation)
Appointment Duration	12 months (closed 15 August 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	09 May 2014(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	09 May 2014(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 August 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Kevin McGill Dillon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St. Enoch Square Glasgow Lanarkshire G1 4DB Scotland

Director Name	Paul Gibb
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St. Enoch Square Glasgow Lanarkshire G1 4DB Scotland

Director Name	Mr Adam Edward Lewis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 St Enoch Square Glasgow G1 4DB Scotland

Director Name	Mr Jonathan Mark Lewis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 St. Enoch Square Glasgow Lanarkshire G1 4DB Scotland

Director Name	Ronald James Murison
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St. Enoch Square Glasgow Lanarkshire G1 4DB Scotland

Secretary Name	Mr Paul Gibb
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 St Enoch Square Glasgow G1 4DB Scotland

Director Name	Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Christopher Richard Jordan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew David Howard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(5 years, 4 months after company formation)
Appointment Duration	5 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Patrick Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Contact

Website	stirlingpark.co.uk
Telephone	0141 5655765
Telephone region	Glasgow

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Stirling Park LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£112,950
Gross Profit	-£2,754
Net Worth	£60,107
Cash	£68,607
Current Liabilities	£12,630

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2020	Final Gazette dissolved following liquidation (1 page)
15 May 2020	Final account prior to dissolution in MVLÂ (final account attached) (9 pages)
17 October 2019	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 17 October 2019 (2 pages)
17 October 2019	Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
17 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 (1 page)
17 October 2019	Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
27 September 2019	Cessation of Stirling Park Llp as a person with significant control on 26 September 2019 (1 page)
27 September 2019	Notification of Capita Holdings Limited as a person with significant control on 26 September 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 September 2019	Solvency Statement dated 11/09/19 (1 page)
13 September 2019	Statement by Directors (1 page)
13 September 2019	Statement of capital on 13 September 2019 GBP 1 (5 pages)
13 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2019	Appointment of Mrs Francesca Anne Todd as a director on 19 August 2019 (2 pages)
27 August 2019	Termination of appointment of Christopher Stuart Ashburn as a director on 20 August 2019 (1 page)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
11 January 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
12 July 2018	Appointment of Christopher Stuart Ashburn as a director on 3 July 2018 (2 pages)
10 July 2018	Termination of appointment of David Patrick Dwyer as a director on 3 July 2018 (1 page)
24 June 2018	Director's details changed for Mr David Patrick Dwyer on 15 June 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
16 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
30 October 2017	Registered office address changed from 24 st Enoch Square Glasgow G1 4DB to 24 Blythswood Square Glasgow G2 4BG on 30 October 2017 (1 page)
30 October 2017	Change of details for Stirling Park Llp as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Registered office address changed from 24 st Enoch Square Glasgow G1 4DB to 24 Blythswood Square Glasgow G2 4BG on 30 October 2017 (1 page)
30 October 2017	Change of details for Stirling Park Llp as a person with significant control on 30 October 2017 (2 pages)
18 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 May 2016	Appointment of Mr David Patrick Dwyer as a director on 31 March 2016 (2 pages)
9 May 2016	Appointment of Mr David Patrick Dwyer as a director on 31 March 2016 (2 pages)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
25 April 2016	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page)
10 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
10 February 2016	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
8 January 2016	Termination of appointment of Andrew David Howard as a director on 13 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
16 June 2015	Appointment of Mr Andrew David Howard as a director on 11 June 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Daniel James Greenspan as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Stephen Christopher Richard Jordan as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Richard Melvyn Marchant as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stephen Christopher Richard Jordan as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Stephen Christopher Richard Jordan as a director on 1 January 2015 (1 page)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 10,000 ord shares of 1P be consolidated 100 shares at Â£1 23/05/2014 (13 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 10,000 ord shares of 1P be consolidated 100 shares at Â£1 23/05/2014 (13 pages)
5 June 2014	Consolidation of shares on 21 May 2014 (5 pages)
5 June 2014	Consolidation of shares on 21 May 2014 (5 pages)
22 May 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
22 May 2014	Termination of appointment of Jonathan Lewis as a director (1 page)
22 May 2014	Termination of appointment of Paul Gibb as a director (1 page)
22 May 2014	Termination of appointment of Adam Lewis as a director (1 page)
22 May 2014	Appointment of Mr Simon John Davies as a director (2 pages)
22 May 2014	Appointment of Stephen Christopher Richard Jordan as a director (2 pages)
22 May 2014	Appointment of Mr Simon John Davies as a director (2 pages)
22 May 2014	Termination of appointment of Kevin Dillon as a director (1 page)
22 May 2014	Termination of appointment of Jonathan Lewis as a director (1 page)
22 May 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
22 May 2014	Termination of appointment of Paul Gibb as a director (1 page)
22 May 2014	Termination of appointment of Kevin Dillon as a director (1 page)
22 May 2014	Appointment of Michael David Barnard as a director (2 pages)
22 May 2014	Termination of appointment of Paul Gibb as a secretary (1 page)
22 May 2014	Appointment of Michael David Barnard as a director (2 pages)
22 May 2014	Termination of appointment of Ronald Murison as a director (1 page)
22 May 2014	Termination of appointment of Ronald Murison as a director (1 page)
22 May 2014	Termination of appointment of Adam Lewis as a director (1 page)
22 May 2014	Termination of appointment of Paul Gibb as a secretary (1 page)
22 May 2014	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
22 May 2014	Appointment of Stephen Christopher Richard Jordan as a director (2 pages)
22 May 2014	Appointment of Capita Corporate Director Limited as a director (2 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 (19 pages)
7 May 2014	Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 (19 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders (8 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders (8 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (8 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (9 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2014. (10 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2014. (10 pages)
1 July 2010	Appointment of Jonathan Mark Lewis as a director (3 pages)
1 July 2010	Appointment of Paul Gibb as a director (3 pages)
1 July 2010	Appointment of Jonathan Mark Lewis as a director (3 pages)
1 July 2010	Appointment of Ronald James Murison as a director (3 pages)
1 July 2010	Appointment of Ronald James Murison as a director (3 pages)
1 July 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
1 July 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
1 July 2010	Appointment of Kevin Mcgill Dillon as a director (3 pages)
1 July 2010	Appointment of Kevin Mcgill Dillon as a director (3 pages)
1 July 2010	Appointment of Paul Gibb as a director (3 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

SP Collect Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland