Spg Publishing Uk Limited

Active
Incorporated on 12 Feb 2002

Reg Address: 227 C/O Stirling Toner Ltd, Sauchiehall Street, Glasgow G2 3EZ, Scotland

Company Number SC228021
Company Status Active
Incorporation Date 12 Feb 2002
Total Assets £40.92K £-12.57K (-23.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Feb 2024
Confirmation Statement Next Due 26 Feb 2025
Average Number of Employees 2

Company Classifications:
58190 - Other publishing activities

Summary The company with name "Spg Publishing Uk Limited" is a ltd and located in 227 C/O Stirling Toner Ltd, Sauchiehall Street, Glasgow G2 3EZ. Spg Publishing Uk Limited is currently in active status and it was incorporated on 12 Feb 2002 (22 years 7 months 9 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.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£40.92K ^{£-12.57K (-23.5%)} _{change vs prev year}
Total Liabilities

£-15.45K ^{£+8.53K (+35.6%)} _{change vs prev year}
Equity

£25.47K ^{£-4.04K (-13.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-15.45K ^{£+8.53K (+35.6%)} _{change vs prev year}
Current Assets

£40.92K ^{£-12.57K (-23.5%)} _{change vs prev year}
Net Assets

£25.47K ^{£-4.04K (-13.7%)} _{change vs prev year}
Net Current Assets

£25.47K ^{£-4.04K (-13.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£25.47K ^{£-4.04K (-13.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Spg Publishing Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Glenn Joseph Gibbons	Secretary	12 Feb 2002	British	Active
2	David Clarke	Director	12 Feb 2002	British	Active
3	Glenn Joseph Gibbons	Director	12 Feb 2002	British	Active
4	Stuart Drummond Mcmillan	Director	12 Feb 2002	British	Active
5	Orde Meikle	Director	12 Feb 2002	British	Active
6	OSWALDS OF EDINBURGH LIMITED	Corporate Secretary	12 Feb 2002	-	Resigned 12 Feb 2002
7	Richard Brown	Director	12 Feb 2002	British	Resigned 31 May 2007
8	JORDANS (SCOTLAND) LIMITED	Corporate Director	12 Feb 2002	-	Resigned 12 Feb 2002
9	Glenn Joseph Gibbons	Director	12 Feb 2002	British	Active
10	David Clarke	Director	12 Feb 2002	British	Active
11	Orde Meikle	Director	12 Feb 2002	British	Active
12	Glenn Joseph Gibbons	Secretary	12 Feb 2002	British	Active

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	- Natures of Control: Persons With Significant Control Statement	12 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Spg Publishing Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	16 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	12 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	13 Feb 2023	Download PDF
4	Accounts - Micro Entity	13 May 2021	Download PDF
5	Confirmation Statement - No Updates	12 Feb 2021	Download PDF 3 Pages
6	Officers - Change Person Director Company With Change Date	17 Dec 2020	Download PDF 2 Pages
7	Accounts - Micro Entity	23 Apr 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	29 Apr 2019	Download PDF 2 Pages
10	Address - Change Registered Office Company With Date Old New	26 Apr 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	14 Feb 2019	Download PDF 3 Pages
12	Accounts - Micro Entity	30 Apr 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	12 Feb 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Small	28 Apr 2017	Download PDF 3 Pages
15	Confirmation Statement - Updates	15 Feb 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	27 Apr 2016	Download PDF 3 Pages
17	Officers - Change Person Secretary Company With Change Date	15 Feb 2016	Download PDF 1 Pages
18	Officers - Change Person Director Company With Change Date	15 Feb 2016	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	15 Feb 2016	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2016	Download PDF 6 Pages
21	Accounts - Total Exemption Small	21 Apr 2015	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2015	Download PDF 8 Pages
23	Accounts - Total Exemption Small	22 Apr 2014	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2014	Download PDF 8 Pages
25	Accounts - Total Exemption Small	19 Mar 2013	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2013	Download PDF 8 Pages
27	Accounts - Total Exemption Small	16 Apr 2012	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2012	Download PDF 8 Pages
29	Accounts - Total Exemption Small	27 Apr 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2011	Download PDF 8 Pages
31	Accounts - Total Exemption Small	28 Apr 2010	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	15 Feb 2010	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2010	Download PDF 7 Pages
34	Officers - Change Person Director Company With Change Date	15 Feb 2010	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	15 Feb 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	15 Feb 2010	Download PDF 2 Pages
37	Accounts - Total Exemption Small	23 Jun 2009	Download PDF 3 Pages
38	Annual Return - Legacy	20 Feb 2009	Download PDF 5 Pages
39	Accounts - Total Exemption Small	16 Jun 2008	Download PDF 3 Pages
40	Annual Return - Legacy	26 Feb 2008	Download PDF 5 Pages
41	Officers - Legacy	4 Jun 2007	Download PDF 1 Pages
42	Accounts - Total Exemption Small	2 May 2007	Download PDF 3 Pages
43	Annual Return - Legacy	21 Feb 2007	Download PDF 9 Pages
44	Officers - Legacy	11 Oct 2006	Download PDF 1 Pages
45	Accounts - Total Exemption Small	14 Mar 2006	Download PDF 3 Pages
46	Annual Return - Legacy	15 Feb 2006	Download PDF 9 Pages
47	Accounts - Total Exemption Small	27 May 2005	Download PDF 3 Pages
48	Annual Return - Legacy	22 Feb 2005	Download PDF 9 Pages
49	Annual Return - Legacy	23 Feb 2004	Download PDF 8 Pages
50	Accounts - Total Exemption Small	20 Jan 2004	Download PDF 3 Pages
51	Capital - Legacy	12 Mar 2003	Download PDF 2 Pages
52	Annual Return - Legacy	25 Feb 2003	Download PDF 8 Pages
53	Accounts - Legacy	29 Nov 2002	Download PDF 1 Pages
54	Officers - Legacy	14 Feb 2002	Download PDF 2 Pages
55	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
56	Officers - Legacy	13 Feb 2002	Download PDF 1 Pages
57	Officers - Legacy	13 Feb 2002	Download PDF 1 Pages
58	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
59	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
60	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
61	Incorporation - Company	12 Feb 2002	Download PDF 16 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	Rf2020 Ltd Mutual People: Orde Meikle , Stuart Drummond Mcmillan , David Clarke	Active
2	Slam Events Limited Mutual People: Orde Meikle , Stuart Drummond Mcmillan , David Clarke	Active
3	Soma Recordings Limited Mutual People: Orde Meikle , Stuart Drummond Mcmillan , Glenn Joseph Gibbons , David Clarke	Active