General information

Name:

Sp Collect Limited

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC371511

Incorporation date: 2010-01-20

Dissolution date: 2020-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sp Collect started its operations in 2010 as a Private Limited Company with reg. no. SC371511. This firm's registered office was situated in Edinburgh at Atria One. This Sp Collect Ltd firm had been in this business field for 10 years.

This firm was supervised by an individual director: Francesca T. who was overseeing it for one year.

The companies with significant control over this firm were: Capita Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR and was registered as a PSC under the reg no 06027254.

Company staff

Francesca T.

Role: Director

Appointed: 19 August 2019

Latest update: 21 January 2024

Role: Corporate Director

Appointed: 09 May 2014

Address: London, W1T 3LR, England

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 09 May 2014

Address: London, W1T 3LR, England

Latest update: 21 January 2024

People with significant control

Capita Holdings Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stirling Park Llp
Address: 24 Blythswood Square, Glasgow, G2 4BG, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300097
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
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Address change date: Thu, 17th Oct 2019. New Address: Atria One 144 Morrison Street Edinburgh EH3 8EX. Previous address: 24 Blythswood Square Glasgow G2 4BG United Kingdom (AD01)
filed on: 17th, October 2019
address
Free Download Download filing (2 pages)

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