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SPAGO LIMITED

Company number SC275727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 4.26(Scot) Return of final meeting of voluntary winding up
06 Jun 2016 AD01 Registered office address changed from Spago Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prt Partnership Bridgewater Shopping Centre Erskine PA8 7AA on 6 June 2016
10 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 100
24 Aug 2012 AA Accounts for a small company made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
12 May 2010 AA Accounts for a small company made up to 31 December 2009
10 May 2010 AD01 Registered office address changed from 263-265 Renfrew Street Glasgow G3 6TT on 10 May 2010
18 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Michele Pagliocca on 1 October 2009
11 May 2009 AA Accounts for a small company made up to 31 December 2008
12 Jan 2009 363a Return made up to 08/11/08; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Nov 2007 363a Return made up to 08/11/07; full list of members
08 Aug 2007 AA Accounts for a small company made up to 31 December 2006
27 Nov 2006 363s Return made up to 08/11/06; full list of members
25 Jul 2006 AA Accounts for a small company made up to 31 December 2005
19 Jan 2006 363s Return made up to 08/11/05; full list of members
03 Jun 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed