S P & L Limited

Company Name	S P & L Limited
Company Status	Active
Company Number	SC390652
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Maureen Joyce Crandles
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 2010(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	6 Forrester Road Edinburgh EH12 8AB Scotland

Director Name	Mr John Andrew Crandles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Forrester Road Edinburgh EH12 8AB Scotland

Director Name	Mr Paul Jeremy Crandles
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Independent Financial Advisor
Country of Residence	Scotland
Correspondence Address	36 Telford Road Edinburgh EH4 2BA Scotland

Director Name	Mr Steven John Crandles
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	61 Polwarth Gardens Edinburgh EH11 1LD Scotland

Director Name	Mrs Laura Margaret Easter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	17 April 2018(7 years, 3 months after company formation)
Appointment Duration	6 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	10 Walker Street Edinburgh EH3 7LA Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Website	earlydaysnursery.org.uk
Telephone	0131 2266184
Telephone region	Edinburgh

Location

Registered Address	10 Walker Street New Town Edinburgh EH3 7LA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,019
Current Liabilities	£283,091

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Charges

19 August 2022	Delivered on: 22 August 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 57 melville street, edinburgh being the subjects registered in the land register of scotland under title number MID41356. Outstanding
19 August 2022	Delivered on: 22 August 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 10 walker street, edinburgh being the subjects registered in the land register of scotland under title number MID124666. Outstanding
19 August 2022	Delivered on: 22 August 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects comprising the ground floor flatted premises at 15A moray place, edinburgh being the whole subjects registered in the land register of scotland under title number MID186606. Outstanding
15 July 2022	Delivered on: 22 July 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 September 2016	Delivered on: 4 October 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 10 walker street, edinburgh. Outstanding
4 April 2011	Delivered on: 12 April 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 melville street edinburgh MID41356. Outstanding
10 March 2011	Delivered on: 15 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

28 May 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
13 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
24 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
17 April 2018	Appointment of Mrs Laura Margaret Easter as a director on 17 April 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
12 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 April 2017	Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD to 10 Walker Street New Town Edinburgh EH3 7LA on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from 14 Rutland Square Edinburgh Lothians EH1 2BD to 10 Walker Street New Town Edinburgh EH3 7LA on 27 April 2017 (1 page)
29 January 2017	Appointment of Mr Paul Jeremy Crandles as a director on 25 January 2017 (2 pages)
29 January 2017	Appointment of Mr Steven John Crandles as a director on 25 January 2017 (2 pages)
29 January 2017	Appointment of Mr John Andrew Crandles as a director on 25 January 2017 (2 pages)
29 January 2017	Appointment of Mr Paul Jeremy Crandles as a director on 25 January 2017 (2 pages)
29 January 2017	Appointment of Mr Steven John Crandles as a director on 25 January 2017 (2 pages)
29 January 2017	Appointment of Mr John Andrew Crandles as a director on 25 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 October 2016	Registration of charge SC3906520003, created on 26 September 2016 (14 pages)
4 October 2016	Registration of charge SC3906520003, created on 26 September 2016 (14 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (3 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (4 pages)
24 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
13 June 2012	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom on 13 June 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
24 November 2011	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
16 May 2011	Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 16 May 2011 (1 page)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Register inspection address has been changed (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Appointment of Maureen Joyce Crandles as a director (2 pages)
20 January 2011	Appointment of Maureen Joyce Crandles as a director (2 pages)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register inspection address has been changed (1 page)
31 December 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,000 (4 pages)
31 December 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,000 (4 pages)
21 December 2010	Incorporation (22 pages)
21 December 2010	Incorporation (22 pages)

S P & L Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland