Company NameSPFO Ltd
DirectorDarren Hamish Wilson
Company StatusActive
Company NumberSC651732
CategoryPrivate Limited Company
Incorporation Date16 January 2020(4 years, 3 months ago)
Previous NamesSPFO Ltd and Steam Punk Shopfitters Ltd

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameMr Darren Hamish Wilson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2022(2 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 10 Welton Road
Blairgowrie
PH10 6HE
Scotland
Director NameMr John Gordon
Date of BirthJune 1990 (Born 33 years ago)
NationalityScottish
StatusResigned
Appointed16 January 2020(same day as company formation)
RoleCarpenter
Country of ResidenceScotland
Correspondence AddressUnit 10 Welton Road
Blairgowrie
PH10 6HE
Scotland

Location

Registered AddressUnit 10 Welton Road
Blairgowrie
PH10 6HE
Scotland
ConstituencyPerth and North Perthshire
WardBlairgowrie and Glens

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return23 April 2024 (1 week, 4 days ago)
Next Return Due7 May 2025 (1 year from now)

Filing History

1 December 2020Previous accounting period shortened from 31 January 2021 to 30 June 2020 (1 page)
1 December 2020Registered office address changed from 54 Macdonald Crescent Rattray Blairgowrie PH10 7BP Scotland to Unit 10 Welton Road Blairgowrie PH10 6HE on 1 December 2020 (1 page)
2 November 2020Registered office address changed from Unit 10 Welton Road Blairgowrie PH10 6HE Scotland to 54 Macdonald Crescent Rattray Blairgowrie PH10 7BP on 2 November 2020 (1 page)
8 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
(3 pages)
4 May 2020Registered office address changed from 54 Macdonald Crescent Rattray Blairgowrie PH10 7BP Scotland to Unit 10 Welton Road Blairgowrie PH10 6HE on 4 May 2020 (1 page)
4 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-04
(3 pages)
16 January 2020Incorporation
Statement of capital on 2020-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)