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Company Information for

SPF (SCOTLAND) LIMITED

BLOCK 2, UNIT 1,, VICTORIA INDUSTRIAL ESTATE, AIRDRIE, ML6 9BY,
Company Registration Number
SC277596
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spf (scotland) Ltd
SPF (SCOTLAND) LIMITED was founded on 2004-12-17 and has its registered office in Airdrie. The organisation's status is listed as "Active - Proposal to Strike off". Spf (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPF (SCOTLAND) LIMITED
 
Legal Registered Office
BLOCK 2, UNIT 1,
VICTORIA INDUSTRIAL ESTATE
AIRDRIE
ML6 9BY
Other companies in ML6
 
Filing Information
Company Number SC277596
Company ID Number SC277596
Date formed 2004-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 30/09/2023
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 08:20:07
Primary Source:Companies House
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Company Officers of SPF (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALAN SMITH
 Company Secretary 2013-08-09
MORGAN BURGOYNE
 Director 2013-07-09
GRAHAM ALAN SMITH
 Director 2013-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HUGH CLARKE
 Director 2013-08-09 2017-12-06
GEORGE LAWRIE
 Company Secretary 2004-12-17 2013-08-09
ALISON LAWRIE
 Director 2004-12-17 2013-08-09
GEORGE LAWRIE
 Director 2004-12-17 2013-08-09
HOGG JOHNSTON SECRETARIES LTD.
 Company Secretary 2004-12-17 2004-12-17
HOGG JOHNSTON DIRECTORS LTD.
 Director 2004-12-17 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN BURGOYNE CAVALIER FASTENERS LIMITED Director 2016-01-01 CURRENT 1995-01-16 Active - Proposal to Strike off
MORGAN BURGOYNE ENGINEERING SERVICES (FASTENERS) LIMITED Director 2011-11-03 CURRENT 2002-11-08 Active - Proposal to Strike off
MORGAN BURGOYNE SPECIALISED FASTENER PRODUCTS LIMITED Director 2011-07-18 CURRENT 1988-12-07 Active - Proposal to Strike off
MORGAN BURGOYNE TFC LIMITED Director 2008-04-01 CURRENT 1960-11-16 Active
MORGAN BURGOYNE TFC EUROPE LIMITED Director 2007-03-07 CURRENT 2006-10-26 Active
MORGAN BURGOYNE FOREMOST INDEPENDENT SOLUTIONS LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
GRAHAM ALAN SMITH THE FASTENERS CENTRE LIMITED Director 2015-07-31 CURRENT 2007-01-23 Active - Proposal to Strike off
GRAHAM ALAN SMITH ENGINEERING SERVICES (FASTENERS) LIMITED Director 2011-11-03 CURRENT 2002-11-08 Active - Proposal to Strike off
GRAHAM ALAN SMITH SPECIALISED FASTENER PRODUCTS LIMITED Director 2011-07-18 CURRENT 1988-12-07 Active - Proposal to Strike off
GRAHAM ALAN SMITH TFC EUROPE LIMITED Director 2008-11-27 CURRENT 2006-10-26 Active
GRAHAM ALAN SMITH CAVALIER FASTENERS LIMITED Director 2008-11-27 CURRENT 1995-01-16 Active - Proposal to Strike off
GRAHAM ALAN SMITH TFC LIMITED Director 2008-11-27 CURRENT 1960-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-07-25Current accounting period shortened from 31/03/23 TO 31/12/22
2022-07-25AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN SMITH
2022-07-15TM02Termination of appointment of Graham Alan Smith on 2022-06-29
2022-07-15AP01DIRECTOR APPOINTED MR KEVIN GODIN
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2775960002
2022-05-30PSC05Change of details for Tfc Europe Limited as a person with significant control on 2016-04-06
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2775960002
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HUGH CLARKE
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0117/12/14 ANNUAL RETURN FULL LIST
2014-06-13AA01Previous accounting period shortened from 09/08/14 TO 31/03/14
2014-06-02AA09/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0117/12/13 ANNUAL RETURN FULL LIST
2014-03-05AA01Previous accounting period shortened from 28/02/14 TO 09/08/13
2013-08-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AP03Appointment of Mr Graham Alan Smith as company secretary
2013-08-12AP01DIRECTOR APPOINTED MR GRAHAM ALAN SMITH
2013-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LAWRIE
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LAWRIE
2013-08-09AP01DIRECTOR APPOINTED MR MARTIN HUGH CLARKE
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE LAWRIE
2013-08-09AP01DIRECTOR APPOINTED MR MORGAN BURGOYNE
2013-01-31AR0117/12/12 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11
2011-12-29AR0117/12/11 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-11AR0117/12/10 FULL LIST
2010-10-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-16AR0117/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRIE / 16/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LAWRIE / 16/12/2009
2009-11-21AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-06AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-01363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-17225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2006-10-1788(2)RAD 01/02/05--------- £ SI 1@1
2006-02-06363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-03-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-22288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPF (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPF (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-02-25 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-03-01 £ 2,120
Creditors Due Within One Year 2012-03-01 £ 331,583
Provisions For Liabilities Charges 2012-03-01 £ 791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-08-09

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPF (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 5,412
Current Assets 2012-03-01 £ 226,581
Debtors 2012-03-01 £ 146,769
Fixed Assets 2012-03-01 £ 108,133
Stocks Inventory 2012-03-01 £ 74,400
Tangible Fixed Assets 2012-03-01 £ 8,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPF (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPF (SCOTLAND) LIMITED
Trademarks
We have not found any records of SPF (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPF (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SPF (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPF (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPF (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPF (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML6 9BY