SPURTLE LIMITED

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

    Company NameSPURTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687387
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPURTLE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SPURTLE LIMITED located?

    Registered Office Address
    68 Main Street Drymen
    G63 0BG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPURTLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HITCHCOCK LIMITEDJan 28, 2021Jan 28, 2021

    What are the latest accounts for SPURTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SPURTLE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for SPURTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Certificate of change of name

    Company name changed hitchcock LIMITED\certificate issued on 24/10/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2023

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2023

    RES15

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2021

    Statement of capital on Jan 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SPURTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHER, John William
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    Secretary
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    279055140001
    ARCHER, John William
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    Director
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    ScotlandBritishFilm Producer120233190001

    Who are the persons with significant control of SPURTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Archer
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    Jan 28, 2021
    KA7 2EG Ayr
    24 Beresford Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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