| Company Name | Span (UK) Ltd |
|---|---|
| Directors | Neill Joseph Frazher and Paul Stephen Frazher |
| Company Status | Active |
| Company Number | SC466842 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Neill Joseph Frazher |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
| Director Name | Mr Paul Stephen Frazher |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
| Director Name | Mr Stanley Frazher |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
Location
| Registered Address | 18 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Stanley Frazher 40.00% Ordinary |
|---|---|
| 30 at £1 | Mr Neill Joseph Frazher 30.00% Ordinary |
| 30 at £1 | Mr Paul Stephen Frazher 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 12 October 2023 | Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
|---|---|
| 11 September 2023 | Cessation of Stanley Frazher as a person with significant control on 29 August 2023 (1 page) |
| 11 September 2023 | Notification of Span Holdings (Scotland) Ltd as a person with significant control on 29 August 2023 (2 pages) |
| 11 September 2023 | Cessation of Neill Joseph Frazher as a person with significant control on 29 August 2023 (1 page) |
| 11 September 2023 | Cessation of Paul Stephen Frazher as a person with significant control on 29 August 2023 (1 page) |
| 18 January 2023 | Confirmation statement made on 7 January 2023 with updates (5 pages) |
| 22 December 2022 | Registered office address changed from 10-12 Muriel Street Barrhead Glasgow G78 1QB to 18 Garrell Road Kilsyth Glasgow G65 9JX on 22 December 2022 (1 page) |
| 1 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 14 January 2022 | Confirmation statement made on 7 January 2022 with updates (5 pages) |
| 21 August 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 14 January 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
| 17 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 17 January 2020 | Confirmation statement made on 7 January 2020 with updates (5 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 7 January 2019 with updates (5 pages) |
| 12 May 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2018 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with updates (5 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with updates (5 pages) |
| 11 May 2017 | Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Neill Joseph Frazher on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Neill Joseph Frazher on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Paul Stephen Frazher on 11 May 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (8 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (8 pages) |
| 16 November 2016 | Director's details changed for Paul Stephen Frazher on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Stanley Frazher on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Mr Stanley Frazher on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Neill Joseph Frazher on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Neill Joseph Frazher on 16 November 2016 (2 pages) |
| 16 November 2016 | Director's details changed for Paul Stephen Frazher on 16 November 2016 (2 pages) |
| 6 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 6 March 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 13 August 2015 | Director's details changed for Paul Stephen Frazher on 11 August 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Paul Stephen Frazher on 11 August 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
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| 14 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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