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THE SPECTACLE COMPANY LIMITED

Company number SC335049

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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)
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 Nov 2014 CH01 Director's details changed for Mr Graeme Edward Shand on 7 November 2014
11 Nov 2014 CH01 Director's details changed for Mrs Agnes Anne Shand on 7 November 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 CH04 Secretary's details changed for James and George Collie on 1 April 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Graeme Edward Shand on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Agnes Anne Shand on 1 October 2009
16 Dec 2009 CH04 Secretary's details changed for James and George Collie on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 10/12/08; full list of members
27 May 2008 288a Secretary appointed james and george collie
27 May 2008 288b Appointment terminated secretary james and george collie secretaries LIMITED
09 Jan 2008 SA Statement of affairs
09 Jan 2008 88(2)R Ad 31/12/07--------- £ si 999@1=999 £ ic 1/1000
20 Dec 2007 288a New director appointed