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SPECIALIZ LIMITED

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

This company is commonly known as Specializ Limited. The company was founded 9 years ago and was given the registration number SC478602. The firm's registered office is in BISHOPTON. You can find them at 3 Crosshill Wynd, Dargavel Village, Bishopton, Renfrewshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECIALIZ LIMITED
Company Number:SC478602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2014
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:3 Crosshill Wynd, Dargavel Village, Bishopton, Renfrewshire, Scotland, PA7 5QH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Crosshill Wynd, Dargavel Village, Bishopton, Scotland, PA7 5QH

Director02 December 2014Active
3, Crosshill Wynd, Dargavel Village, Bishopton, Scotland, PA7 5QH

Director28 May 2014Active

People with Significant Control

Mr Derek Daniel Wylie
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:3, Crosshill Wynd, Bishopton, Scotland, PA7 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Shona Jardine
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:3, Crosshill Wynd, Bishopton, Scotland, PA7 5QH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Change person director company with change date.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-11-03Address

Change registered office address company with date old address new address.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Appoint person director company with name date.

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2014-05-28Incorporation

Incorporation company.

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