Advanced company searchLink opens in new window

THE SPECTACLE COMPANY LIMITED

Company number SC335049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
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
09 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-07
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
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
17 Jan 2019 CH01 Director's details changed for Mr Graeme Edward Shand on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mrs Anne Shand on 17 January 2019
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
17 Jan 2019 TM02 Termination of appointment of James and George Collie Llp as a secretary on 17 January 2019
17 Jan 2019 CH01 Director's details changed for Mrs Anne Shand on 17 January 2017
12 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CH01 Director's details changed for Mrs Agnes Anne Shand on 21 October 2016
26 Feb 2018 PSC04 Change of details for Mrs Agnes Anne Shand as a person with significant control on 21 October 2016
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
23 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
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