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Home > Scotland > SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
Company Information for

SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)

OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
Company Registration Number
SC399411
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Scottish Personal Assistant Employers Network (spaen)
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) was founded on 2011-05-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Scottish Personal Assistant Employers Network (spaen) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
 
Legal Registered Office
OPUS RESTRUCTURING LLP
9 GEORGE SQUARE
GLASGOW
G2 1QQ
Other companies in ML1
 
Filing Information
Company Number SC399411
Company ID Number SC399411
Date formed 2011-05-12
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:53:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
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Company Officers of SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)

Current Directors
Officer Role Date Appointed
COLIN BUCHANAN MILLAR
 Company Secretary 2013-01-07
IAN ANDERSON BURGESS
 Director 2015-08-24
LAURA DOROTHY FORBES
 Director 2011-05-12
ALAN KNIVET FOWLER
 Director 2018-02-02
RICHARD KERR
 Director 2012-08-15
COLIN BUCHANAN MILLAR
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ATTWELL TOMLINSON
 Director 2017-08-11 2018-02-05
ANDREW HIGGINS
 Director 2014-11-18 2017-02-24
THOMAS COCHRANE
 Director 2014-04-29 2015-10-18
DOUGLAS BARCLAY
 Director 2011-11-18 2015-06-15
NANAYAKKARA PALLIYE ARACHCHIGE SAMINDA GUNASINGHE
 Director 2012-07-25 2014-11-18
GEORGINA HAGAN
 Director 2011-11-18 2014-11-18
HELEN MCKENNA
 Director 2011-11-18 2014-08-05
JAMES ALEXANDER MCINTOSH
 Director 2012-07-25 2013-02-26
PETER BRAWLEY
 Company Secretary 2011-05-12 2013-01-07
PETER BRAWLEY
 Director 2011-05-12 2013-01-07
ZOE MACLEAN
 Director 2011-11-18 2013-01-07
CAMERON STEVEN WATSON
 Director 2011-11-18 2012-11-15
KEVIN PATERSON
 Director 2011-05-12 2011-10-03
JAMES FLEMING CRAIG
 Director 2011-05-12 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANDERSON BURGESS CIVIC COMPUTING LIMITED Director 2017-11-16 CURRENT 2001-08-06 Active
IAN ANDERSON BURGESS IHANDOVER LIMITED Director 2014-04-29 CURRENT 2012-05-09 Active
IAN ANDERSON BURGESS BMG CREATIONS LTD Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-08-23
IAN ANDERSON BURGESS IB VENTURES LTD Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-07-26
IAN ANDERSON BURGESS LINKED IT LTD. Director 2007-06-11 CURRENT 2007-06-06 Active
ALAN KNIVET FOWLER ISOCHRON LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active - Proposal to Strike off
COLIN BUCHANAN MILLAR DISABILITY EQUALITY SCOTLAND Director 2018-05-04 CURRENT 2003-02-04 Active
COLIN BUCHANAN MILLAR WELLSCOT ENTERPRISES LIMITED Director 2018-02-08 CURRENT 2012-06-27 Active - Proposal to Strike off
COLIN BUCHANAN MILLAR CLOUD MANAGEMENT SYSTEMS LTD Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off

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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ
2022-11-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR Scotland
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA CAMERON
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-10AP01DIRECTOR APPOINTED MS. SHEILA CAMERON
2021-05-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05AP01DIRECTOR APPOINTED MR DAVID ALEXANDER SINCLAIR
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARIE WRIGHT
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON BURGESS
2021-03-08AP01DIRECTOR APPOINTED MRS MORVEN ELIZABETH BROOKS
2020-11-12AP01DIRECTOR APPOINTED MRS SIOBHAN MARIE WRIGHT
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KNIVET FOWLER
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-05AP01DIRECTOR APPOINTED MS LAURA DOROTHY FORBES
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DOROTHY FORBES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ATTWELL TOMLINSON
2018-02-06AP01DIRECTOR APPOINTED MR ALAN KNIVET FOWLER
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM SUITE 24, EVANS BUSINESS CENTRE BELGRAVE STREET BELLSHILL LANARKSHIRE ML4 3NP SCOTLAND
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM SUITE 24, EVANS BUSINESS CENTRE BELGRAVE STREET BELLSHILL LANARKSHIRE ML4 3NP SCOTLAND
2017-12-27REGISTERED OFFICE CHANGED ON 27/12/17 FROM , Suite 24, Evans Business Centre Belgrave Street, Bellshill, Lanarkshire, ML4 3NP, Scotland
2017-11-03ANNOTATIONRectified
2017-09-06AP01DIRECTOR APPOINTED THOMAS ROSS
2017-09-06AP01DIRECTOR APPOINTED MRS OLIVIA CHRISTINA COCKBURN
2017-09-06AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2017-09-06AP01DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095
2017-08-11AP01DIRECTOR APPOINTED MR. JOHN ATTWELL TOMLINSON
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINS
2017-02-13CH01Director's details changed for Laura Dorothy Forbes on 2017-02-01
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0112/05/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Dalziell Building 7 Scott Street Motherwell ML1 1PN
2016-01-11REGISTERED OFFICE CHANGED ON 11/01/16 FROM , Dalziell Building 7 Scott Street, Motherwell, ML1 1PN
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE
2015-08-25AP01DIRECTOR APPOINTED MR. IAN ANDERSON BURGESS
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARCLAY
2015-05-12AR0112/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AP01DIRECTOR APPOINTED MR. ANDREW HIGGINS
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HAGAN
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NANAYAKKARA GUNASINGHE
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MCKENNA
2014-05-12AR0112/05/14 NO MEMBER LIST
2014-05-05AP01DIRECTOR APPOINTED COUNCILLOR THOMAS COCHRANE
2013-12-16AA31/03/13 TOTAL EXEMPTION FULL
2013-05-13AR0112/05/13 NO MEMBER LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTOSH
2013-01-21AA31/03/12 TOTAL EXEMPTION FULL
2013-01-09AP03SECRETARY APPOINTED MR. COLIN BUCHANAN MILLAR
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRAWLEY
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. COLIN BUCHANAN MILLAR / 07/01/2013
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY PETER BRAWLEY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MACLEAN
2012-12-07AP01DIRECTOR APPOINTED MR. RICHARD KERR
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON WATSON
2012-10-18AP01DIRECTOR APPOINTED JAMES ALEXANDER MCINTOSH
2012-10-10AP01DIRECTOR APPOINTED NANAYAKKARA PALLIYE ARACHCHIGE SAMINDA GUNASINGHE
2012-05-17AR0112/05/12 NO MEMBER LIST
2012-02-21AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON
2012-01-16AP01DIRECTOR APPOINTED GEORGINA HAGAN
2012-01-16AP01DIRECTOR APPOINTED MR. COLIN BUCHANAN MILLAR
2012-01-16AP01DIRECTOR APPOINTED CAMERON STEVEN WATSON
2012-01-16AP01DIRECTOR APPOINTED DOUGLAS BARCLAY
2012-01-16AP01DIRECTOR APPOINTED COUNCILLOR HELEN MCKENNA
2012-01-16AP01DIRECTOR APPOINTED ZOE MACLEAN
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies



Licences & Regulatory approval
We could not find any licences issued to SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-11-24
Appointment of Liquidators2022-11-24
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)

Intangible Assets
Patents
We have not found any records of SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN)
Trademarks
We have not found any records of SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN). 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 (94990 - Activities of other membership organizations n.e.c.) as SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) 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 SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) 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 SCOTTISH PERSONAL ASSISTANT EMPLOYERS NETWORK (SPAEN) 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 G2 1QQ