| Company Name | SP Social Care Limited |
|---|---|
| Company Status | Active |
| Company Number | SC658731 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2020(4 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Gordon Robert Johnston |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Govanhill Workspace 69 Dixon Road Crosshill Glasgow G42 8AT Scotland |
| Director Name | Jacqueline McKechnie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Govanhill Workspace 69 Dixon Road Crosshill Glasgow G42 8AT Scotland |
| Director Name | Mrs Muireal Tollan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Govanhill Workspace 69 Dixon Road Crosshill Glasgow G42 8AT Scotland |
| Director Name | Mrs Rosemary Scanlon |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | Govanhill Workspace 69 Dixon Road Crosshill Glasgow G42 8AT Scotland |
| Director Name | Mr Samuel Scanlon |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Govanhill Workspace 69 Dixon Road Crosshill Glasgow G42 8AT Scotland |
Location
| Registered Address | Govanhill Workspace 69 Dixon Road Crosshill Glasgow G42 8AT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Charges
| 4 September 2020 | Delivered on: 23 September 2020 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding |
|---|
Filing History
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 5 September 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 3 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 1 August 2022 | Director's details changed for Linda Tollan on 1 August 2022 (2 pages) |
| 6 October 2021 | Unaudited abridged accounts made up to 30 June 2021 (8 pages) |
| 13 September 2021 | Previous accounting period extended from 30 April 2021 to 30 June 2021 (1 page) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 23 September 2020 | Registration of charge SC6587310001, created on 4 September 2020 (15 pages) |
| 19 August 2020 | Change of details for Ms Linda Tollan as a person with significant control on 19 August 2020 (2 pages) |
| 6 August 2020 | Change of details for Mr Gordon Individual Johnston as a person with significant control on 6 August 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 31 July 2020 | Notification of Linda Tollan as a person with significant control on 15 July 2020 (2 pages) |
| 31 July 2020 | Statement of capital following an allotment of shares on 15 July 2020
|
| 31 July 2020 | Notification of Gordon Individual Johnston as a person with significant control on 15 July 2020 (2 pages) |
| 31 July 2020 | Cessation of Samuel Scanlon as a person with significant control on 15 July 2020 (1 page) |
| 31 July 2020 | Notification of Jacqueline Mckechnie as a person with significant control on 15 July 2020 (2 pages) |
| 31 July 2020 | Cessation of Rosemary Scanlon as a person with significant control on 15 July 2020 (1 page) |
| 13 July 2020 | Appointment of Jacqueline Mckechnie as a director on 30 June 2020 (2 pages) |
| 13 July 2020 | Appointment of Gordon Johnston as a director on 30 June 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Rosemary Scanlon as a director on 30 June 2020 (1 page) |
| 2 July 2020 | Termination of appointment of Samuel Scanlon as a director on 30 June 2020 (1 page) |
| 2 July 2020 | Appointment of Linda Tollan as a director on 30 June 2020 (2 pages) |
| 2 April 2020 | Incorporation Statement of capital on 2020-04-02
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