| Company Name | SPS Audio Visual Limited |
|---|---|
| Directors | Sean Paul Fagan and Shaun Paul Watson |
| Company Status | Active |
| Company Number | SC487156 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2014(9 years, 7 months ago) |
| Previous Name | Interactive Security Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Sean Paul Fagan |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80/6 Shore Edinburgh EH6 6RG Scotland |
| Director Name | Mr Shaun Paul Watson |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 80/6 Shore Edinburgh EH6 6RG Scotland |
Contact
| Telephone | 07 837039426 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 80/6 Shore Edinburgh EH6 6RG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 8 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 19 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 27 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 24 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 February 2017 | Resolutions
|
| 23 February 2017 | Resolutions
|
| 18 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|
| 19 September 2014 | Incorporation Statement of capital on 2014-09-19
|