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Scottish Personal Assistant Employers Network (Spaen)

Scottish Personal Assistant Employers Network (Spaen) is a liquidation company incorporated on 12 May 2011 with the registered office located in Glasgow, City of Glasgow. Scottish Personal Assistant Employers Network (Spaen) was registered 14 years ago.
Status
Liquidation
Company No
SC399411
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1199 days
Dated 12 May 2021 (4 years ago)
Next confirmation dated 12 May 2022
Was due on 26 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1345 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
OPUS RESTRUCTURING LLP
9 George Square
Glasgow
G2 1QQ
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ
Telephone
08456011156
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Feb 1977
Director • Chief Executive Officer • British • Lives in Scotland • Born in Dec 1978
Director • Unemployed • Scottish • Lives in Scotland • Born in Jan 1979
Director • Equality & Access Manager • British • Lives in Scotland • Born in Jun 1992
Director • Communications Consultant • Scottish • Lives in Scotland • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Employ[My]Ability Limited
Mr Colin Buchanan Millar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£11.74K
Increased by £11.71K (+40393%)
Turnover
£461.49K
Decreased by £93.74K (-17%)
Employees
7
Decreased by 4 (-36%)
Total Assets
£97.65K
Decreased by £2.7K (-3%)
Total Liabilities
-£25.32K
Decreased by £44.75K (-64%)
Net Assets
£72.33K
Increased by £42.06K (+139%)
Debt Ratio (%)
26%
Decreased by 43.9% (-63%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 9 Months Ago on 21 Nov 2022
Sheila Cameron Resigned
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
Ms. Sheila Cameron Appointed
4 Years Ago on 10 May 2021
Mr. Ian Buchanan Appointed
4 Years Ago on 6 May 2021
Mr David Alexander Sinclair Appointed
4 Years Ago on 1 May 2021
Ian Anderson Burgess Resigned
4 Years Ago on 12 Mar 2021
Siobhan Marie Wright Resigned
4 Years Ago on 8 Mar 2021
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Documents
Registered office address changed from Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ to 9 George Square Glasgow G2 1QQ on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from Belgrave Court Rosehall Road Bellshill Industrial Estate Bellshill ML4 3NR Scotland to Floor 11 Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 21 November 2022
Submitted on 21 Nov 2022
Resolutions
Submitted on 21 Nov 2022
Termination of appointment of Sheila Cameron as a director on 22 February 2022
Submitted on 23 Feb 2022
Confirmation statement made on 12 May 2021 with no updates
Submitted on 12 May 2021
Appointment of Ms. Sheila Cameron as a director on 10 May 2021
Submitted on 10 May 2021
Appointment of Mr. Ian Buchanan as a director on 6 May 2021
Submitted on 10 May 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 10 May 2021
Appointment of Mr David Alexander Sinclair as a director on 1 May 2021
Submitted on 5 May 2021
Termination of appointment of Siobhan Marie Wright as a director on 8 March 2021
Submitted on 12 Apr 2021
Repayment History
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