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SPANOPTIC LIMITED

Company number SC192283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2013	TM01	Termination of appointment of Robert Bryden as a director	View PDF Termination of appointment of Robert Bryden as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	MR01	Registration of charge 1922830008	View PDF Registration of charge 1922830008 - link opens in a new window - 21 pages (21 pages)
14 Nov 2013	AD01	Registered office address changed from C/O Charles Wood & Son 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland on 14 November 2013	View PDF Registered office address changed from C/O Charles Wood & Son 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland on 14 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
31 May 2013	TM01	Termination of appointment of Marilyn Jeffcoat as a director	View PDF Termination of appointment of Marilyn Jeffcoat as a director - link opens in a new window - 1 page (1 page)
11 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	SH06	Cancellation of shares. Statement of capital on 6 March 2013 GBP 84,000	View PDF Cancellation of shares. Statement of capital on 6 March 2013 GBP 84,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Jan 2013	AD01	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland on 26 January 2013	View PDF Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland on 26 January 2013 - link opens in a new window - 1 page (1 page)
26 Jan 2013	TM02	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary	View PDF Termination of appointment of Murray Donald Drummond Cook Llp as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2013	TM02	Termination of appointment of Marilyn Jeffcoat as a secretary	View PDF Termination of appointment of Marilyn Jeffcoat as a secretary - link opens in a new window - 1 page (1 page)
26 Jan 2013	AP04	Appointment of Charles Wood & Son Limited as a secretary	View PDF Appointment of Charles Wood & Son Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	CH01	Director's details changed for Mrs Marilyn Annette Jeffcoat on 31 August 2012	View PDF Director's details changed for Mrs Marilyn Annette Jeffcoat on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AP04	Appointment of Murray Donald Drummond Cook Llp as a secretary	View PDF Appointment of Murray Donald Drummond Cook Llp as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AD01	Registered office address changed from Telford Road Eastfield Industrial Estate Glenrothes Fife KY7 4NX on 8 December 2011	View PDF Registered office address changed from Telford Road Eastfield Industrial Estate Glenrothes Fife KY7 4NX on 8 December 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
01 Aug 2011	TM01	Termination of appointment of Stephen Roe as a director	View PDF Termination of appointment of Stephen Roe as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	CH01	Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 January 2010	View PDF Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	AP01	Appointment of Mr Stephen Alexander Roe as a director	View PDF Appointment of Mr Stephen Alexander Roe as a director - link opens in a new window - 2 pages (2 pages)

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SPANOPTIC LIMITED

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