Company NameSpenmark (255) Limited
DirectorGeorge Coghill
Company StatusActive
Company NumberSC446059
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameGeorge Coghill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Burness Paull Llp 120 Bothwell Street
Glasgow
G2 7JL
Scotland

Location

Registered AddressC/O Burness Paull Llp 2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 March 2024 (2 weeks, 5 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Filing History

9 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
7 December 2022Registered 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 G2 8AS on 7 December 2022 (1 page)
10 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
31 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
25 May 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
30 April 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
1 February 2021Registered 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)
1 February 2021Director's details changed for George Coghill on 28 January 2021 (2 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
27 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
12 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 December 2018Accounts for a small company made up to 31 March 2018 (10 pages)
15 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
22 December 2017Accounts for a small company made up to 31 March 2017 (9 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
5 January 2017Full accounts made up to 31 March 2016 (10 pages)
5 January 2017Full accounts made up to 31 March 2016 (10 pages)
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(3 pages)
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
(3 pages)
25 June 2015Accounts for a small company made up to 31 March 2015 (5 pages)
25 June 2015Accounts for a small company made up to 31 March 2015 (5 pages)
24 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
24 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
(3 pages)
15 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
15 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
28 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
(3 pages)
26 March 2013Incorporation (20 pages)
26 March 2013Incorporation (20 pages)