SPEARHEAD MANAGEMENT SERVICES LIMITED - IRVINE
| Company Profile | Company Filings |
Overview
SPEARHEAD MANAGEMENT SERVICES LIMITED is a Private Limited Company from IRVINE SCOTLAND and has the status: Active.
SPEARHEAD MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: SC305341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEARHEAD MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 12/07/2006 and has the registered number: SC305341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPEARHEAD MANAGEMENT SERVICES LIMITED - IRVINE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 SYMINGTON PLACE
IRVINE
NORTH AYRSHIRE
KA11 5DE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARMEL CONSTRUCTION COMPANY LTD. (until 08/04/2011)
CARMEL CONSTRUCTION COMPANY LTD. (until 08/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURRAY LINDBERG | Jun 1984 | British | Director | 2011-03-01 | CURRENT |
| MR IAN LINDBERG | Oct 1981 | British | Director | 2011-03-01 | CURRENT |
| MR DAVID LINDBERG | Aug 1976 | British | Director | 2011-03-01 | CURRENT |
| MR BERNARD MICHAEL LINDBERG | Mar 1950 | British | Director | 2011-03-01 | CURRENT |
| MR ANDREW LINDBERG | Aug 1971 | British | Director | 2011-03-01 | CURRENT |
| BERNARD LINDBERG | British | Secretary | 2006-07-12 | CURRENT | |
| BRUCE HARDWICK STEVEN | May 1955 | British | Director | 2006-07-12 UNTIL 2011-03-01 | RESIGNED |
| EDWARD SIMPSON | Apr 1938 | British | Director | 2006-07-12 UNTIL 2011-03-01 | RESIGNED |
| JONATHAN ALEXANDER MCKECHNIE | Feb 1972 | British | Director | 2006-07-12 UNTIL 2011-03-01 | RESIGNED |
| MICHAEL ROBERT GIBBS | Jul 1966 | British | Director | 2006-07-12 UNTIL 2011-03-01 | RESIGNED |
| RICHARD STEVEN | Mar 1980 | British | Director | 2006-07-12 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Murray Lindberg | 2016-07-01 | 6/1984 | Kilmarnock |
Right to appoint and remove directors Significant influence or control |
| Mr Bernard Michael Lindberg | 2016-07-01 | 3/1950 | Kilmarnock |
Right to appoint and remove directors Significant influence or control |
| Mr David Lindberg | 2016-07-01 | 8/1976 | Kilmarnock |
Right to appoint and remove directors Significant influence or control |
| Mr Ian Lindberg | 2016-07-01 | 10/1981 | Kilmarnock |
Right to appoint and remove directors Significant influence or control |
| Mr Andrew Lindberg | 2016-07-01 | 8/1971 | Kilmarnock |
Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPEARHEAD_MANAGEMENT_SERV - Accounts | 2023-09-29 | 31-12-2022 | £574,330 Cash £1,207,813 equity |
| SPEARHEAD_MANAGEMENT_SERV - Accounts | 2022-09-30 | 31-12-2021 | £287,579 Cash £1,140,986 equity |
| SPEARHEAD_MANAGEMENT_SERV - Accounts | 2021-10-01 | 31-12-2020 | £1,106,369 Cash £1,137,491 equity |
| SPEARHEAD_MANAGEMENT_SERV - Accounts | 2020-12-24 | 31-12-2019 | £318 Cash £1,137,675 equity |
| SPEARHEAD_MANAGEMENT_SERV - Accounts | 2019-09-28 | 31-12-2018 | £318 Cash £1,137,675 equity |
| SPEARHEAD_MANAGEMENT_SERV - Accounts | 2018-12-01 | 28-02-2018 | £368 Cash £1,137,725 equity |
| Spearhead Management Services Limited - Accounts to registrar - small 17.2 | 2017-12-01 | 28-02-2017 | £1,273 Cash £1,137,785 equity |
| Spearhead Management Services Limited - Abbreviated accounts 16.1 | 2016-12-01 | 29-02-2016 | £362 Cash £1,137,874 equity |
| Abbreviated Company Accounts - SPEARHEAD MANAGEMENT SERVICES LIMITED | 2015-11-27 | 28-02-2015 | £60 Cash £1,139,072 equity |