SPS Social Care Ltd.

Company Name	SPS Social Care Ltd.
Directors	Rosemary Scanlon and Sam Scanlon
Company Status	Active - Proposal to Strike off
Company Number	SC409690
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Rosemary Scanlon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2012(6 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Govanhill Workspace Suite 2 69 Dixon Road Glasgow Lanarkshire G42 8AT Scotland

Director Name	Mr Sam Scanlon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(6 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Govanhill Workspace Suite 2 69 Dixon Road Glasgow Lanarkshire G42 8AT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Marion Catherine Elder
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 November 2012)
Role	Social Care
Country of Residence	Scotland
Correspondence Address	69 Dixon Road Glasgow G42 8AT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.spssocialcare.co.uk

Location

Registered Address	Govanhill Workspace Suite 2 69 Dixon Road Glasgow Lanarkshire G42 8AT Scotland
Constituency	Glasgow Central
Ward	Southside Central

Financials

Year	2013
Net Worth	£115,164
Cash	£43,154
Current Liabilities	£95,284

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Next Accounts Due	31 October 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 October 2019 (4 years, 6 months ago)
Next Return Due	30 November 2020 (overdue)

Charges

8 May 2015	Delivered on: 14 May 2015 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2012	Delivered on: 19 May 2012 Satisfied on: 24 November 2015 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

29 December 2020	First Gazette notice for compulsory strike-off (1 page)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
6 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
16 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
31 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
24 November 2015	Satisfaction of charge 1 in full (1 page)
24 November 2015	Satisfaction of charge 1 in full (1 page)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1.000002 (4 pages)
10 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1.000002 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 May 2015	Registration of charge SC4096900002, created on 8 May 2015 (17 pages)
14 May 2015	Registration of charge SC4096900002, created on 8 May 2015 (17 pages)
14 May 2015	Registration of charge SC4096900002, created on 8 May 2015 (17 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1.000002 (4 pages)
28 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1.000002 (4 pages)
9 April 2014	Registered office address changed from Suite 3 2a Hillview Drive Glasgow G76 7JD on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Suite 3 2a Hillview Drive Glasgow G76 7JD on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Suite 3 2a Hillview Drive Glasgow G76 7JD on 9 April 2014 (1 page)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1.000002 (4 pages)
28 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1.000002 (4 pages)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
17 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 May 2013	Termination of appointment of Marion Elder as a director (1 page)
16 May 2013	Termination of appointment of Marion Elder as a director (1 page)
3 December 2012	Register inspection address has been changed (1 page)
3 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Register inspection address has been changed (1 page)
19 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 May 2012	Appointment of Mrs Rosie Scanlon as a director (2 pages)
2 May 2012	Appointment of Mr Sam Scanlon as a director (2 pages)
2 May 2012	Appointment of Mrs Marion Catherine Elder as a director (2 pages)
2 May 2012	Appointment of Mrs Marion Catherine Elder as a director (2 pages)
2 May 2012	Appointment of Mrs Rosie Scanlon as a director (2 pages)
2 May 2012	Appointment of Mr Sam Scanlon as a director (2 pages)
26 October 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 October 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 October 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 October 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
19 October 2011	Incorporation (22 pages)
19 October 2011	Incorporation (22 pages)

SPS Social Care Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland