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Company Information for

SPENCE AND SPENCE (SCOTLAND) LIMITED

1ST FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC419317
Private Limited Company
Active

Company Overview

About Spence And Spence (scotland) Ltd
SPENCE AND SPENCE (SCOTLAND) LIMITED was founded on 2012-03-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Spence And Spence (scotland) Limited is a Private Limited Company registered in SCOTLAND 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
SPENCE AND SPENCE (SCOTLAND) LIMITED
 
Legal Registered Office
1ST FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in EH1
 
Filing Information
Company Number SC419317
Company ID Number SC419317
Date formed 2012-03-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/07/2023
Account next due 20/04/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCE AND SPENCE (SCOTLAND) LIMITED
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Company Officers of SPENCE AND SPENCE (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN LUMSDAINE
 Company Secretary 2012-04-20
CHARLES JAMES SPENCE
 Director 2012-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH FAITH SPENCE
 Director 2014-08-01 2018-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES SPENCE FINANCIAL ADVICE CLAIMS EXPERTS LTD Director 2015-04-09 CURRENT 2012-12-10 Active - Proposal to Strike off
CHARLES JAMES SPENCE ACTIONPEDAL LIMITED Director 2006-04-20 CURRENT 2006-03-08 Dissolved 2014-01-31
CHARLES JAMES SPENCE CARDPENCIL LIMITED Director 2006-04-20 CURRENT 2006-03-08 Active - Proposal to Strike off
CHARLES JAMES SPENCE AC&H 219 LIMITED Director 2005-09-16 CURRENT 2005-06-17 Dissolved 2018-03-06
CHARLES JAMES SPENCE CJS (NOMINEES) LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
CHARLES JAMES SPENCE CAIRNTOWS PROPERTIES LIMITED Director 2005-03-18 CURRENT 2005-01-29 Active - Proposal to Strike off
CHARLES JAMES SPENCE KINDPLEASE LIMITED Director 2005-01-21 CURRENT 1999-06-07 Active
CHARLES JAMES SPENCE SPENCE AND SPENCE LIMITED Director 2003-04-04 CURRENT 2003-03-18 Dissolved 2013-11-29
CHARLES JAMES SPENCE GRANGEGATE LIMITED Director 2001-06-08 CURRENT 2001-06-04 Dissolved 2015-09-11

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
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-11-23APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES SPENCE
2023-11-23APPOINTMENT TERMINATED, DIRECTOR RUTH FAITH SPENCE
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 8 Rutland Square Edinburgh EH1 2AS
2023-07-27Notification of Succession Group Ltd as a person with significant control on 2023-07-21
2023-07-27DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT
2023-07-26CESSATION OF RUTH FAITH SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26CESSATION OF CHARLES JAMES SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26Termination of appointment of Lesley Ann Lumsdaine on 2023-07-21
2023-07-26Appointment of Michelmores Secretaries Limited as company secretary on 2023-07-21
2023-07-26DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4193170002
2023-04-03CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-16Director's details changed for Mrs Ruth Faith Spence on 2023-03-16
2023-03-16SECRETARY'S DETAILS CHNAGED FOR LESLEY ANN LUMSDAINE on 2023-03-16
2022-09-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-01-1030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-12-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH FAITH SPENCE
2020-03-31PSC04Change of details for Mr Charles James Spence as a person with significant control on 2018-06-29
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4193170001
2018-07-30AP01DIRECTOR APPOINTED MRS RUTH FAITH SPENCE
2018-07-30SH02Sub-division of shares on 2018-06-28
2018-07-30AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4193170002
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SPENCE
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH FAITH SPENCE / 24/04/2018
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SPENCE
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH FAITH SPENCE / 24/04/2018
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-08-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-15AP01DIRECTOR APPOINTED MRS RUTH FAITH SPENCE
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-09AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 4193170001
2013-06-21AR0113/03/13 ANNUAL RETURN FULL LIST
2013-04-26SH02Sub-division of shares on 2013-03-26
2013-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-26RES12Resolution of varying share rights or name
2013-04-26RP04SECOND FILING FOR FORM SH01
2013-04-26SH0126/03/13 STATEMENT OF CAPITAL GBP 4.00
2013-04-26SH08Change of share class name or designation
2013-04-26ANNOTATIONClarification
2012-08-07SH02SUB-DIVISION 03/08/12
2012-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-07RES13SUB-DIVISION OF SHARES 03/08/2012
2012-08-07RES13SECTION 175(5)(A), AUTH AND APPROVAL OF HIVE UP AGRMNT AND SHARE EXCHANGE AGRMNT 03/08/2012
2012-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-07SH0103/08/12 STATEMENT OF CAPITAL GBP 3
2012-08-07SH0103/08/12 STATEMENT OF CAPITAL GBP 3
2012-04-26RES01ADOPT ARTICLES 20/04/2012
2012-04-26AP03SECRETARY APPOINTED LESLEY ANN LUMSDAINE
2012-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SPENCE AND SPENCE (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 SPENCE AND SPENCE (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
2013-11-08 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 SPENCE AND SPENCE (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of SPENCE AND SPENCE (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCE AND SPENCE (SCOTLAND) LIMITED
Trademarks
We have not found any records of SPENCE AND SPENCE (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCE AND SPENCE (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 (66290 - Other activities auxiliary to insurance and pension funding) as SPENCE AND SPENCE (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPENCE AND SPENCE (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 SPENCE AND SPENCE (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 SPENCE AND SPENCE (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 G1 2PP