SPECTRATOX LIMITED
Overview
| Company Name | SPECTRATOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328032 |
| 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 SPECTRATOX LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is SPECTRATOX LIMITED located?
| Registered Office Address | Kinburn Castle St Andrews KY16 9DR Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRATOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINBURN (116) LIMITED | Jul 19, 2007 | Jul 19, 2007 |
What are the latest accounts for SPECTRATOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECTRATOX LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for SPECTRATOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Harry Moseley as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Appointment of Dr Ewan David Eadie as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||
Cessation of James Ferguson as a person with significant control on Dec 19, 2019 | 1 pages | PSC07 | ||
Notification of Sally Ibbotson as a person with significant control on Dec 19, 2019 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of James Ferguson as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||
Appointment of Dr Robert Dawe as a director on Feb 16, 2017 | 2 pages | AP01 | ||
Appointment of Professor Sally Ibbotson as a director on Feb 16, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SPECTRATOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| DAWE, Robert, Dr | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Consultant Physician | 240439850001 | ||||||||
| EADIE, Ewan David, Dr | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Company Director | 282447930001 | ||||||||
| IBBOTSON, Sally Helen, Professor | Director | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | Scotland | British | Professor Of Photodermatology | 191278780001 | ||||||||
| MURRAY DONALD LLP | Secretary | Double Dykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland |
| 109603880002 | ||||||||||
| ANGUS, John | Director | Eden Hill Kennedy Gardens KY16 9DJ St. Andrews Fife | British | Solicitor | 112004050001 | |||||||||
| FERGUSON, James, Dr | Director | 56 South Street KY16 9JT St. Andrews Fife | Scotland | British | Consultant Dermatologist | 115905050001 | ||||||||
| MOSELEY, Harry | Director | 27 Muirton Bank PH1 5DW Perth Perth And Kinross | United Kingdom | British | Clinical Scientist | 80834850001 |
Who are the persons with significant control of SPECTRATOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Sally Helen Ibbotson | Dec 19, 2019 | Doubledykes Road KY16 9DR St Andrews Kinburn Castle Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr James Ferguson | Apr 06, 2016 | Kinburn Castle St Andrews KY16 9DR Fife | Yes |
Nationality: British Country of Residence: Scotland | |||
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