Spartan Solutions Group Limited

Company Name	Spartan Solutions Group Limited
Directors	John Glen and James Green
Company Status	Active
Company Number	SC516862
Category	Private Limited Company
Incorporation Date	30 September 2015(8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Glen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor, 121 George Street Glasgow G1 1RD Scotland

Director Name	Mr James Green
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1st Floor, 121 George Street Glasgow G1 1RD Scotland

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Correspondence Address	Exchange Tower Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 2015(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Contact

Website	www.spartansolutions.com
Email address	[email protected]
Telephone	0141 5597100
Telephone region	Glasgow

Location

Registered Address	1st Floor, 121 George Street Glasgow G1 1RD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 October 2022	Change of details for Mr James Green as a person with significant control on 6 April 2016 (2 pages)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
10 October 2022	Change of details for Mr John Glen as a person with significant control on 6 April 2016 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with updates (5 pages)
18 December 2019	Change of details for Mr James Green as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Change of details for Mr John Glen as a person with significant control on 18 December 2019 (2 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 September 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
27 September 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
28 June 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 June 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
16 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
16 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 October 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 September 2015 (2 pages)
27 October 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 September 2015 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
25 April 2016	Termination of appointment of Hbjg Limited as a director on 30 September 2015 (2 pages)
25 April 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 30 September 2015 (2 pages)
25 April 2016	Termination of appointment of Hbjg Limited as a director on 30 September 2015 (2 pages)
25 April 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 30 September 2015 (2 pages)
12 February 2016	Sub-division of shares on 27 January 2016 (5 pages)
12 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 9,000 (4 pages)
12 February 2016	Statement of capital following an allotment of shares on 27 January 2016 GBP 9,000 (4 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision into 200 ordinary shares of 0.01 each 27/01/2016 (11 pages)
12 February 2016	Appointment of James Green as a director on 30 September 2015 (3 pages)
12 February 2016	Appointment of Mr John Glen as a director on 30 September 2015 (3 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision into 200 ordinary shares of 0.01 each 27/01/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 February 2016	Appointment of Mr John Glen as a director on 30 September 2015 (3 pages)
12 February 2016	Sub-division of shares on 27 January 2016 (5 pages)
12 February 2016	Appointment of James Green as a director on 30 September 2015 (3 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 September 2015	Incorporation Statement of capital on 2015-09-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Spartan Solutions Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland