Menna Overview
Here’s a quick overview of SPENCE AND SPENCE (SCOTLAND) LIMITED 👀 — a Glasgow based business that started in 2012.
SPENCE AND SPENCE (SCOTLAND) LIMITED
- Company statusliquidation
- Company NoSC419317
- Age14 years 4 months Incorporated 13 March 2012
- Officers3
Address
1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, Scotland
SPENCE AND SPENCE (SCOTLAND) LIMITED is an liquidation company incorporated on 13 March 2012 and based in Glasgow, Scotland. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 19 July 2024. Next accounts due by 17 July 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 21 Jul 2023 | |
| PUDDEPHATT, Susan Marie | director | Oct 1962 | 21 Jul 2023 |
| WILLIS, Stephen David | director | Feb 1980 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Succession Group Ltd | 21 Jul 2023 | |
| Mrs Ruth Faith Spence | Aug 1954 | 29 Jun 2018 |
| Mr Charles James Spence | May 1957 | 06 Apr 2016 |
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MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
MICHELMORES SECRETARIES LIMITED is a mutual person.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
PUDDEPHATT, Susan Marie, WILLIS, Stephen David are mutual persons.
WILLIS, Stephen David are mutual persons.
WILLIS, Stephen David are mutual persons.
WILLIS, Stephen David are mutual persons.
WILLIS, Stephen David are mutual persons.
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Here’s a quick overview of SPENCE AND SPENCE (SCOTLAND) LIMITED 👀 — a Glasgow based business that started in 2012.