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SP Finance 2 Limited

SP Finance 2 Limited is a dissolved company incorporated on 26 September 2002 with the registered office located in Edinburgh, City of Edinburgh. SP Finance 2 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 January 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
SC237379
Private limited company
Scottish Company
Age
22 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SP Finance 2 Limited
Contact
Address
KPMG LLP
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Doanld James Wright
Director • Accountant • British • Lives in Scotland • Born in Jul 1964
Ms Marion Venman
Director • Solicitor • British • Lives in Scotland • Born in Apr 1968
Michael Howard Davies
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Power UK Plc
Ms Marion Venman is a mutual person.
Active
Scottish Power Limited
Ms Marion Venman is a mutual person.
Active
Scottishpower Investments Limited
Ms Marion Venman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£770M
Decreased by £11.4M (-1%)
Total Liabilities
-£2.9M
Decreased by £19.1M (-87%)
Net Assets
£767.1M
Increased by £7.7M (+1%)
Debt Ratio (%)
0%
Decreased by 2.44% (-87%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Jan 2015
Registered Address Changed
11 Years Ago on 10 Jan 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Full Accounts Submitted
13 Years Ago on 6 Aug 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
Full Accounts Submitted
13 Years Ago on 26 Sep 2011
Confirmation Submitted
14 Years Ago on 9 Mar 2011
Michael Howard Davies Appointed
14 Years Ago on 9 Feb 2011
Marie Ross Resigned
14 Years Ago on 2 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jan 2015
Return of final meeting of voluntary winding up
Submitted on 23 Oct 2014
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP on 10 January 2014
Submitted on 10 Jan 2014
Resolutions
Submitted on 10 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 19 February 2013 with full list of shareholders
Submitted on 6 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 6 Aug 2012
Annual return made up to 19 February 2012 with full list of shareholders
Submitted on 22 Feb 2012
Full accounts made up to 31 December 2010
Submitted on 26 Sep 2011
Annual return made up to 19 February 2011 with full list of shareholders
Submitted on 9 Mar 2011
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Repayment History
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