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Something Special (pd) Ltd., AB42 2AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOMETHING SPECIAL (PD) LTD.

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

This company is commonly known as Something Special (pd) Ltd.. The company was founded 21 years ago and was given the registration number SC235797. The firm's registered office is in PETERHEAD. You can find them at Caledonia, 81 West Road, Peterhead, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:SOMETHING SPECIAL (PD) LTD.
Company Number:SC235797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Caledonia, 81 West Road, Peterhead, Scotland, AB42 2AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A Special Treat, 7 Marischal Street, Peterhead, Scotland, AB42 1BS

Secretary22 August 2002Active
A Special Treat, 7 Marischal Street, Peterhead, Scotland, AB42 1BS

Director22 August 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 August 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 August 2002Active

People with Significant Control

Mr Iain Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Scotland
Address:A Special Treat, 7 Marischal Street, Peterhead, Scotland, AB42 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Stephen Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:A Special Treat, 7 Marischal Street, Peterhead, Scotland, AB42 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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