THE SPECTACLE COMPANY LIMITED

Company number SC335049

Date	Type	Description	View / Download
08 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
09 Mar 2022	AD01	Registered office address changed from 105 the Spectacle Company Ltd 105 High Steet Montrose DD10 8QR Scotland to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 9 March 2022	(2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-07	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	(4 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
18 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
18 Jan 2019	AD01	Registered office address changed from The Spectacle Company Ltd 105 High Street Montrose DD10 8QR Scotland to 105 the Spectacle Company Ltd 105 High Steet Montrose DD10 8QR on 18 January 2019	(1 page)
17 Jan 2019	CH01	Director's details changed for Mr Graeme Edward Shand on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Anne Shand on 17 January 2019	(2 pages)
17 Jan 2019	AD01	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to The Spectacle Company Ltd 105 High Street Montrose DD10 8QR on 17 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of James and George Collie Llp as a secretary on 17 January 2019	(1 page)
17 Jan 2019	CH01	Director's details changed for Mrs Anne Shand on 17 January 2017	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
27 Feb 2018	CH01	Director's details changed for Mrs Agnes Anne Shand on 21 October 2016	(2 pages)
26 Feb 2018	PSC04	Change of details for Mrs Agnes Anne Shand as a person with significant control on 21 October 2016	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
23 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
15 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000	(4 pages)