| Company Name | Spenmark (260) Limited |
|---|---|
| Director | Fiona Jean Menzies |
| Company Status | Active |
| Company Number | SC446048 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Fiona Jean Menzies |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(11 years after company formation) |
| Appointment Duration | 3 weeks, 4 days |
| Role | Self Employed Cook |
| Country of Residence | Scotland |
| Correspondence Address | Myreton Farm Myreton Farm Insch Aberdeenshire AB52 6LS Scotland |
| Director Name | George Coghill |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL Scotland |
Location
| Registered Address | C/O Burness Paull Llp 2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
|---|---|
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 7 December 2022 | Registered office address changed from C/O Burness Paull Llp 2 Atlantic Square 31 York Street Glasgow Scotland to C/O Burness Paull Llp 2 Atlantic Square 31 York Street Glasgow G2 8AS on 7 December 2022 (1 page) |
| 7 December 2022 | Registered office address changed from C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL to C/O Burness Paull Llp 2 Atlantic Square 31 York Street Glasgow on 7 December 2022 (1 page) |
| 10 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
| 30 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 1 February 2021 | Director's details changed for George Coghill on 28 January 2021 (2 pages) |
| 1 February 2021 | Registered office address changed from C/O Scott-Moncrieff 25 Bothwell Street Glasgow Lanarkshire G2 6NL to C/O Burness Paull Llp 120 Bothwell Street Glasgow G2 7JL on 1 February 2021 (2 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 12 March 2019 | Confirmation statement made on 12 March 2019 with updates (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 14 March 2016 no member list (2 pages) |
| 15 March 2016 | Annual return made up to 14 March 2016 no member list (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 no member list (2 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 no member list (2 pages) |
| 15 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 26 March 2014 no member list (2 pages) |
| 28 March 2014 | Annual return made up to 26 March 2014 no member list (2 pages) |
| 26 March 2013 | Incorporation (29 pages) |
| 26 March 2013 | Incorporation (29 pages) |