S P O Builders Ltd
- Active
- Incorporated on 7 May 2013
Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Cowdenbeath Roofing Services Ltd - 5 Feb 2014
Cowdenbeath Roofing Services Ltd - 7 May 2013
- Summary The company with name "S P O Builders Ltd" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. S P O Builders Ltd is currently in active status and it was incorporated on 7 May 2013 (11 years 4 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in S P O Builders Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul O'Brien | Director | 1 Feb 2014 | British | Active |
| 2 | Stephen O'Brien | Director | 1 Feb 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 7 May 2013 | - | Resigned 7 May 2013 |
| 4 | James Stuart Mcmeekin | Director | 7 May 2013 | Scottish | Resigned 7 May 2013 |
| 5 | COSEC LIMITED | Corporate Director | 7 May 2013 | - | Resigned 7 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen O'Brien Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mr Paul O'Brien Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for S P O Builders Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 17 Aug 2022 | Download PDF |
| 3 | Accounts - Change Account Reference Date Company Previous Extended | 7 Jun 2022 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 7 May 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 25 Nov 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 14 Jun 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 2 Jul 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 31 Aug 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 10 May 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 15 May 2017 | Download PDF 6 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 15 May 2017 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Small | 18 Aug 2016 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 5 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Jan 2016 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 8 Jan 2015 | Download PDF 6 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 7 Jan 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 11 Feb 2014 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 5 Feb 2014 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 5 Feb 2014 | Download PDF 2 Pages |
| 25 | Capital - Allotment Shares | 5 Feb 2014 | Download PDF 3 Pages |
| 26 | Capital - Allotment Shares | 5 Feb 2014 | Download PDF 3 Pages |
| 27 | Change Of Name - Certificate Company | 5 Feb 2014 | Download PDF 3 Pages |
| 28 | Capital - Allotment Shares | 5 Feb 2014 | Download PDF 3 Pages |
| 29 | Gazette - Notice Compulsary | 31 Jan 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 7 May 2013 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 7 May 2013 | Download PDF 28 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 7 May 2013 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 7 May 2013 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 7 May 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | G.O.B. Builders Ltd. Mutual People: Paul O'Brien , Stephen O'Brien | dissolved |