SPL (HOLDINGS 1) LIMITED - GLASGOW


Overview

SPL (HOLDINGS 1) LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SPL (HOLDINGS 1) LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: SC214932. The accounts status is FULL.

SPL (HOLDINGS 1) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

110 QUEEN STREET
GLASGOW
G1 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
ANDREW MOSS May 1964 British Director 2009-12-23 CURRENT
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 CURRENT
MRS CAROLINE RAMSAY Nov 1966 British Director 2002-06-25 UNTIL 2004-07-30 RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Secretary 2001-03-14 UNTIL 2004-07-30 RESIGNED
D.W. DIRECTOR 2 LIMITED Nominee Director 2001-01-19 UNTIL 2001-03-14 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2006-09-01 UNTIL 2008-05-01 RESIGNED
SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
GRAHAM ROBERT POTTINGER Jun 1949 British Director 2001-03-14 UNTIL 2002-06-25 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2006-09-01 UNTIL 2008-09-30 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Director 2004-07-30 UNTIL 2006-09-01 RESIGNED
MR DAVID GORDON WALLACE Nov 1965 British Director 2001-03-14 UNTIL 2003-01-01 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2009-12-23 UNTIL 2014-06-02 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2001-01-19 UNTIL 2001-03-14 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2006-09-01 UNTIL 2008-05-01 RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2008-10-01 UNTIL 2009-12-23 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2004-07-30 UNTIL 2006-09-01 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2003-01-01 UNTIL 2009-12-23 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2004-07-30 UNTIL 2006-09-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-01-19 UNTIL 2001-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Life Holdings Limited 2016-09-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spl (Holdings) Limited 2016-04-06 - 2016-09-15 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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