SPEAR INVESTMENTS LIMITED

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

This company is commonly known as Spear Investments Limited. The company was founded 21 years ago and was given the registration number SC242068. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name	:	SPEAR INVESTMENTS LIMITED
Company Number	:	SC242068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	81300 - Landscape service activities

Office Address & Contact

Registered Address	:	101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3c, Mead Way, Padiham, Burnley, England, BB12 7NG	Secretary	02 February 2011	Active
Kilmurray House, Falls Road, Rathmichael, Ireland, D18H5P9	Director	11 May 2017	Active
52 Landsdowne Park, Templeogne, Dublin 16, Republic Of Ireland, IRISH	Secretary	28 May 2003	Active
12/13 Eustace Street, Dublin 2, Dublin, Roi, 2	Secretary	25 November 2004	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Secretary	09 January 2003	Active
52 Landsdowne Park, Templeogne, Dublin 16, Republic Of Ireland, IRISH	Director	28 May 2003	Active
Apex Business Centre-Unit B Penthouse, Blackthorn Road, Sandyford, Dublin 18, Ireland,	Director	25 November 2004	Active
619, Clonard Road, Kimmage, Dublin 12, Ireland,	Director	02 February 2011	Active
Scottish Provident Building, 7 Donegal Sq West, Belfast, Northern Ireland, BT1 6JH	Director	27 August 2015	Active
Apex Business Centre-Unit B Penthouse, Blackthorn Road, Sandyford, Dublin 18, Ireland,	Director	16 June 2003	Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR	Corporate Nominee Director	09 January 2003	Active

People with Significant Control

Mr Peadar Maccana
Notified on	:	09 January 2021
Status	:	Active
Date of birth	:	November 1954
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Patrick Rooney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	619, Clonard Road, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-27	Accounts	Accounts with accounts type micro entity.	Download
2023-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-21	Accounts	Accounts with accounts type dormant.	Download
2022-02-24	Confirmation statement	Confirmation statement with updates.	Download
2021-09-08	Accounts	Accounts with accounts type dormant.	Download
2021-04-02	Confirmation statement	Confirmation statement with updates.	Download
2021-04-01	Persons with significant control	Notification of a person with significant control.	Download
2021-04-01	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-30	Officers	Change person director company with change date.	Download
2021-03-30	Officers	Change person director company with change date.	Download
2020-12-08	Accounts	Accounts with accounts type dormant.	Download
2020-04-01	Gazette	Gazette filings brought up to date.	Download
2020-03-31	Gazette	Gazette notice compulsory.	Download
2020-03-26	Confirmation statement	Confirmation statement with updates.	Download
2019-10-17	Accounts	Accounts with accounts type dormant.	Download
2019-03-11	Confirmation statement	Confirmation statement with updates.	Download
2018-09-20	Accounts	Accounts with accounts type dormant.	Download
2018-03-08	Confirmation statement	Confirmation statement with updates.	Download
2018-03-08	Officers	Appoint person director company with name date.	Download
2018-01-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2017-12-19	Gazette	Gazette notice compulsory.	Download
2017-10-18	Gazette	Gazette filings brought up to date.	Download
2017-10-17	Accounts	Accounts with accounts type dormant.	Download
2017-09-26	Gazette	Gazette notice compulsory.	Download