Warning: file_put_contents(c/8f867d434d0226d73634363c4c614bd8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/0108b237b03f0a61a8dfce632b5621c3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
A.j.b. Spence & Son Limited, TD14 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.J.B. SPENCE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j.b. Spence & Son Limited. The company was founded 21 years ago and was given the registration number SC240050. The firm's registered office is in EYEMOUTH. You can find them at St.mungo Main Street, Reston, Eyemouth, Berwickshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:A.J.B. SPENCE & SON LIMITED
Company Number:SC240050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:St.mungo Main Street, Reston, Eyemouth, Berwickshire, TD14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Turret Gardens, Tweedmouth, Berwick, United Kingdom, TD15 2ET

Director31 May 2021Active
Hawthorns, 1 West Mains, Chirnside Road, Reston, United Kingdom, TD14 5JN

Director01 August 2018Active
Viewfield, Main Street, Reston, Eyemouth, TD14 5JP

Director25 November 2002Active
Viewfield, Main Street, Reston, Eyemouth, TD14 5JP

Secretary25 November 2002Active
St.Mungo, Main Street, Reston, Eyemouth, United Kingdom, TD14 5JP

Secretary21 August 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 November 2002Active
St. Mungo, Main Street, Reston, Eyemouth, Scotland, TD14 5JP

Director25 November 2002Active
Viewfield, Main Street, Reston, Eyemouth, TD14 5JP

Director25 November 2002Active

People with Significant Control

Mr Mark Brown
Notified on:31 August 2024
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:Hawthorns, 1 West Mains, Reston, United Kingdom, TD14 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jack Brown
Notified on:31 August 2024
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:3 Turret Gardens, Tweedmouth, Berwick-Upon-Tweed, United Kingdom, TD15 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Archibald James Beveridge Spence
Notified on:28 November 2016
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:United Kingdom
Address:Bridgend, Main Street, Eyemouth, United Kingdom, TD14 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Beveridge Spence
Notified on:28 November 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Bridgend, Main Street, Eyemouth, United Kingdom, TD14 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.