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HI-SPEK CONTRACTS LTD.

HI-SPEK CONTRACTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHI-SPEK CONTRACTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC283524
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HI-SPEK CONTRACTS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HI-SPEK CONTRACTS LTD. located?

    Registered Office Address
    378 Brandon Street
    Motherwell
    ML1 1XA Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HI-SPEK CONTRACTS LTD.?

    Previous Company Names
    Company NameFromUntil
    HISPEK CONTRACTS LTDApr 20, 2005Apr 20, 2005

    What are the latest accounts for HI-SPEK CONTRACTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HI-SPEK CONTRACTS LTD.?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for HI-SPEK CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Ian Donald Craig on Sep 06, 2023

    		1 pagesCH03

    Director's details changed for Mr Ian Donald Craig on Sep 06, 2023

    		2 pagesCH01

    Director's details changed for Mr Ian Donald Craig on Sep 06, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HI-SPEK CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Ian Donald
    Kilmory Court
    East Kilbride
    G75 9NF Glasgow
    2
    Scotland
    		Secretary
    Kilmory Court
    East Kilbride
    G75 9NF Glasgow
    2
    Scotland
    		BritishDirector67162600001
    CRAIG, Ian Donald
    Kilmory Court
    East Kilbride
    G75 9NF Glasgow
    2
    Scotland
    		Director
    Kilmory Court
    East Kilbride
    G75 9NF Glasgow
    2
    Scotland
    		ScotlandBritishDirector67162600002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    COOK, Nicholas James
    17 Sconser Street
    G23 5JW Glasgow
    Lanarkshire
    		Director
    17 Sconser Street
    G23 5JW Glasgow
    Lanarkshire
    		ScotlandBritishDirector109149140001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HI-SPEK CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Donald Craig
    Kilmory Court
    East Kilbride
    G75 9NF Glasgow
    2
    Scotland
    		Apr 20, 2017
    Kilmory Court
    East Kilbride
    G75 9NF Glasgow
    2
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0