SPL (HOLDINGS 1) LIMITED - GLASGOW
Overview
SPL (HOLDINGS 1) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SPL (HOLDINGS 1) LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: SC214932. The accounts status is FULL.
SPL (HOLDINGS 1) LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: SC214932. The accounts status is FULL.
SPL (HOLDINGS 1) LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
| ANDREW MOSS | May 1964 | British | Director | 2009-12-23 | CURRENT |
| MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 | CURRENT |
| MRS CAROLINE RAMSAY | Nov 1966 | British | Director | 2002-06-25 UNTIL 2004-07-30 | RESIGNED |
| MRS CAROLINE RAMSAY | Nov 1966 | British | Secretary | 2001-03-14 UNTIL 2004-07-30 | RESIGNED |
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-03-14 | RESIGNED | ||
| MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
| SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
| GRAHAM ROBERT POTTINGER | Jun 1949 | British | Director | 2001-03-14 UNTIL 2002-06-25 | RESIGNED |
| GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2006-09-01 UNTIL 2008-09-30 | RESIGNED |
| JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2004-07-30 UNTIL 2006-09-01 | RESIGNED |
| MR DAVID GORDON WALLACE | Nov 1965 | British | Director | 2001-03-14 UNTIL 2003-01-01 | RESIGNED |
| MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2009-12-23 UNTIL 2014-06-02 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2001-01-19 UNTIL 2001-03-14 | RESIGNED | ||
| MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2006-09-01 UNTIL 2008-05-01 | RESIGNED |
| MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2008-10-01 UNTIL 2009-12-23 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2004-07-30 UNTIL 2006-09-01 | RESIGNED |
| MR KERR LUSCOMBE | Apr 1965 | British | Director | 2003-01-01 UNTIL 2009-12-23 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2006-09-01 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pearl Life Holdings Limited | 2016-09-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Spl (Holdings) Limited | 2016-04-06 - 2016-09-15 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |