SPENCE AND SPENCE (SCOTLAND) LIMITED

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SPENCE AND SPENCE (SCOTLAND) LIMITED

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Key Data

Status

Liquidation

Company No.

SC419317

Incorporation date

13/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PPCopy
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Latest events (Record since 16/03/2023)
dot icon20/03/2026
Final account prior to dissolution in MVL (final account attached)
dot icon22/07/2025
Resolutions
dot icon17/04/2025
Previous accounting period shortened from 2024-07-20 to 2024-07-19
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
dot icon13/12/2024
Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12
dot icon13/03/2024
Confirmation statement made on 2024-03-13 with updates
dot icon23/11/2023
Termination of appointment of Charles James Spence as a director on 2023-11-22
dot icon23/11/2023
Termination of appointment of Ruth Faith Spence as a director on 2023-11-22
dot icon21/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon21/11/2023
Previous accounting period shortened from 2024-06-30 to 2023-07-20
dot icon21/11/2023
Total exemption full accounts made up to 2023-07-20
dot icon14/09/2023
Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS to 1st Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2023-09-14
dot icon27/07/2023
Notification of Succession Group Ltd as a person with significant control on 2023-07-21
dot icon27/07/2023
Appointment of Ms Susan Marie Puddephatt as a director on 2023-07-21
dot icon26/07/2023
Cessation of Ruth Faith Spence as a person with significant control on 2023-07-21
dot icon26/07/2023
Cessation of Charles James Spence as a person with significant control on 2023-07-21
dot icon26/07/2023
Termination of appointment of Lesley Ann Lumsdaine as a secretary on 2023-07-21
dot icon26/07/2023
Appointment of Michelmores Secretaries Limited as a secretary on 2023-07-21
dot icon26/07/2023
Appointment of Mr Stephen David Willis as a director on 2023-07-21
dot icon26/07/2023
Satisfaction of charge SC4193170002 in full
dot icon03/04/2023
Confirmation statement made on 2023-03-13 with updates
dot icon16/03/2023
Director's details changed for Mrs Ruth Faith Spence on 2023-03-16
dot icon16/03/2023
Secretary's details changed for Lesley Ann Lumsdaine on 2023-03-16
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
20/07/2023
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
20/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
20/07/2023
dot iconNext account date
19/07/2024
dot iconNext due on
17/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
50.85K
-
0.00
18.70K
-
2022
8
130.69K
-
0.00
30.65K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
21/07/2023 - Present
355
Lumsdaine, Lesley Ann
Secretary
20/04/2012 - 21/07/2023
-
Spence, Ruth Faith
Director
28/05/2018 - 22/11/2023
1
Spence, Charles James
Director
13/03/2012 - 22/11/2023
11
Spence, Ruth Faith
Director
01/08/2014 - 24/04/2018
1

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About SPENCE AND SPENCE (SCOTLAND) LIMITED

SPENCE AND SPENCE (SCOTLAND) LIMITED is an(a) Liquidation company incorporated on 13/03/2012 with the registered office located at 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPENCE AND SPENCE (SCOTLAND) LIMITED?

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SPENCE AND SPENCE (SCOTLAND) LIMITED is currently Liquidation. It was registered on 13/03/2012 .

Where is SPENCE AND SPENCE (SCOTLAND) LIMITED located?

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SPENCE AND SPENCE (SCOTLAND) LIMITED is registered at 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP.

What does SPENCE AND SPENCE (SCOTLAND) LIMITED do?

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SPENCE AND SPENCE (SCOTLAND) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SPENCE AND SPENCE (SCOTLAND) LIMITED?

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The latest filing was on 20/03/2026: Final account prior to dissolution in MVL (final account attached).