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SPECTOR AND SCOTT LTD

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

This company is commonly known as Spector And Scott Ltd. The company was founded 9 years ago and was given the registration number 09433507. The firm's registered office is in WIRRAL. You can find them at Eastham Hall 109 Eastham Village Road, Eastham, Wirral, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:SPECTOR AND SCOTT LTD
Company Number:09433507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom, CH62 0AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Ontario Close, 14 Ontario Close, Liverpool, United Kingdom, L27 7DG

Director17 January 2018Active
48, Higher Road, Liverpool, England, L25 0QQ

Director11 February 2015Active
Eastham Hall, Eastham Village Road, Eastham, Wirral, United Kingdom, CH62 0AF

Director29 February 2020Active

People with Significant Control

Mr Michael James Parle
Notified on:28 November 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:14 Ontario Close, Liverpool, Ontario Close, Liverpool, England, L27 7DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Parle
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:48, Higher Road, Liverpool, United Kingdom, L25 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as firm

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

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-01-14Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Address

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

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-02-01Officers

Termination director company with name termination date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Appoint person director company with name date.

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2019-11-29Address

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

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-07-24Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-04Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-18Officers

Appoint person director company with name date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Incorporation

Incorporation company.

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