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SPECTACLE WORLD LIMITED

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

This company is commonly known as Spectacle World Limited. The company was founded 29 years ago and was given the registration number SC156452. The firm's registered office is in GLASGOW. You can find them at 12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPECTACLE WORLD LIMITED
Company Number:SC156452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Menteith View, Dunblane, FK15 0PD

Secretary08 March 1995Active
69 Menteith View, Dunblane, FK15 0PD

Director08 March 1995Active
69 Menteith View, Dunblane, FK15 0PD

Director08 March 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 March 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 March 1995Active

People with Significant Control

Mr Crawford Russell
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:12, Carron Place, Kelvin Industrial Estate, Glasgow, Scotland, G75 0YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Russell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Scotland
Address:12, Carron Place, Kelvin Industrial Estate, Glasgow, Scotland, G75 0YL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-07-23Address

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

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Accounts

Accounts with accounts type total exemption small.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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