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).
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | St.mungo Main Street, Reston, Eyemouth, Berwickshire, TD14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Turret Gardens, Tweedmouth, Berwick, United Kingdom, TD15 2ET | Director | 31 May 2021 | Active |
| Hawthorns, 1 West Mains, Chirnside Road, Reston, United Kingdom, TD14 5JN | Director | 01 August 2018 | Active |
| Viewfield, Main Street, Reston, Eyemouth, TD14 5JP | Director | 25 November 2002 | Active |
| Viewfield, Main Street, Reston, Eyemouth, TD14 5JP | Secretary | 25 November 2002 | Active |
| St.Mungo, Main Street, Reston, Eyemouth, United Kingdom, TD14 5JP | Secretary | 21 August 2014 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 November 2002 | Active |
| St. Mungo, Main Street, Reston, Eyemouth, Scotland, TD14 5JP | Director | 25 November 2002 | Active |
| Viewfield, Main Street, Reston, Eyemouth, TD14 5JP | Director | 25 November 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Incorporation | Memorandum articles. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Capital | Capital allotment shares. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-04-16 | Capital | Capital cancellation shares. | Download |
| 2021-04-15 | Capital | Capital return purchase own shares. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Capital | Capital allotment shares. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Capital | Capital allotment shares. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.