- Company Overview for THE SPECTACLE COMPANY LIMITED (SC335049)
- Filing history for THE SPECTACLE COMPANY LIMITED (SC335049)
- People for THE SPECTACLE COMPANY LIMITED (SC335049)
- Insolvency for THE SPECTACLE COMPANY LIMITED (SC335049)
- More for THE SPECTACLE COMPANY LIMITED (SC335049)
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) |
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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
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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
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