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SPECIALLY LTD

SPECIALLY LTD

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

    • Overview

    Company NameSPECIALLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC714482
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPECIALLY LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPECIALLY LTD located?

    Registered Office Address
    C/O Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALLY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPECIALLY LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for SPECIALLY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 09, 2021

    Statement of capital on Nov 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPECIALLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAY, Philip Adamson
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		ScotlandBritish138292200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Adamson Hannay
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		Nov 09, 2021
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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