| Company Name | SPS Eco Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC648899 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2019(4 years, 4 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Peter George Sanders |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 04 December 2019(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douglas Crescent Kelso Roxburghshire TD5 8BB Scotland |
| Director Name | Mr Vasily Prokashev |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 54 8/1 Chernova Street Syktyvkar Komi Republic Russia |
| Director Name | Mr Sergei Savchenko |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 04 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 410 410/7 Slobodskaya Street Syktyvkar Komi Republic Russia |
Location
| Registered Address | 4 Douglas Crescent Kelso Roxburghshire TD5 8BB Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2022 | Application to strike the company off the register (1 page) |
| 17 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 April 2021 | Withdrawal of a person with significant control statement on 27 April 2021 (2 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
| 28 October 2020 | Notification of a person with significant control statement (2 pages) |
| 28 October 2020 | Notification of Peter George Sanders as a person with significant control on 28 October 2020 (2 pages) |
| 27 October 2020 | Termination of appointment of Sergei Savchenko as a director on 26 October 2020 (1 page) |
| 27 October 2020 | Cessation of Vasily Prokashev as a person with significant control on 26 October 2020 (1 page) |
| 27 October 2020 | Termination of appointment of Vasily Prokashev as a director on 26 October 2020 (1 page) |
| 27 October 2020 | Cessation of Sergei Savchenko as a person with significant control on 26 October 2020 (1 page) |
| 4 December 2019 | Incorporation Statement of capital on 2019-12-04
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