SPECIALIST PRODUCT SERVICES LIMITED
Overview
| Company Name | SPECIALIST PRODUCT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC290009 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST PRODUCT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECIALIST PRODUCT SERVICES LIMITED located?
| Registered Office Address | Unit 1b Unit 1b, Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECIALIST PRODUCT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPECIALIST PRODUCT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST PRODUCT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU Scotland to Unit 1B Unit 1B, Gateway Business Park Beancross Road Grangemouth FK3 8WX on Nov 28, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Stuart Marren on Jun 22, 2022 | 2 pages | CH01 | ||
Termination of appointment of Robert Anthony Clifford as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Anthony Clifford as a secretary on Jun 22, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU Scotland to Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU on Mar 20, 2019 | 1 pages | AD01 | ||
Registered office address changed from C/O Marren Microwave Ltd Office 23 Evans Business Centre Earls Road Industrial Estate Grangemouth FK3 8XE to Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU on Mar 20, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SPECIALIST PRODUCT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARREN, Ian Stuart | Director | 23 Eastfield Road NN29 7RS Wollaston Northamptonshire | England | British | 109066480001 | |||||
| SKINNER, Malcolm | Director | 24 Alloway Crescent FK4 1EY Bonnybridge Stirlingshire | United Kingdom | British | 20183630001 | |||||
| CLIFFORD, Robert Anthony | Secretary | 33 Summerlee Road Finedon NN9 5LJ Wellingborough Northamptonshire | British | 50727070005 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CLIFFORD, Robert Anthony | Director | 33 Summerlee Road Finedon NN9 5LJ Wellingborough Northamptonshire | England | British | 50727070005 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SPECIALIST PRODUCT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stuart Marren | Apr 06, 2016 | Unit 1b, Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 1b Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of 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