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THE SPECTACLE COMPANY LIMITED
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THE SPECTACLE COMPANY LIMITED: Filings

    • Overview

    Company NameTHE SPECTACLE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335049
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SPECTACLE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		6 pagesLIQ13(Scot)

    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 Mar 09, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 07, 2022

    		LRESSP

    Confirmation statement made on Dec 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    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 Jan 18, 2019

    		1 pagesAD01

    Director's details changed for Mr Graeme Edward Shand on Jan 17, 2019

    		2 pagesCH01

    Director's details changed for Mrs Anne Shand on Jan 17, 2019

    		2 pagesCH01

    Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ to The Spectacle Company Ltd 105 High Street Montrose DD10 8QR on Jan 17, 2019

    		1 pagesAD01

    Termination of appointment of James and George Collie Llp as a secretary on Jan 17, 2019

    		1 pagesTM02

    Director's details changed for Mrs Anne Shand on Jan 17, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Director's details changed for Mrs Agnes Anne Shand on Oct 21, 2016

    		2 pagesCH01

    Change of details for Mrs Agnes Anne Shand as a person with significant control on Oct 21, 2016

    		2 pagesPSC04

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1,000
    		SH01
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    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