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Spotmix (perth) Limited, KA15 1LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPOTMIX (PERTH) LIMITED

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

This company is commonly known as Spotmix (perth) Limited. The company was founded 5 years ago and was given the registration number SC622835. The firm's registered office is in BURNHOUSE. You can find them at Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SPOTMIX (PERTH) LIMITED
Company Number:SC622835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Meikleriggs Farm, Lochlibo Road, Burnhouse, Ayrshire, Scotland, KA15 1LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meikleriggs Farm, Lochlibo Road, Burnhouse, Scotland, KA15 1LH

Secretary22 March 2023Active
Meikleriggs Farm, Lochlibo Road, Burnhouse, Scotland, KA15 1LH

Director06 March 2024Active
Meikleriggs Farm, Lochlibo Road, Burnhouse, Scotland, KA15 1LH

Director01 August 2023Active
Meikleriggs Farm, Lochlibo Road, Burnhouse, Beith, Scotland, KA15 1LH

Director28 February 2019Active

People with Significant Control

Mr Laurie Andrew Clark
Notified on:01 August 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:Meikleriggs Farm, Lochlibo Road, Burnhouse, Scotland, KA15 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Peter Mcskimming
Notified on:28 February 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:Meikleriggs Farm, Lochlibo Road, Beith, Scotland, KA15 1LH
Nature of control:
  • Ownership of shares 75 to 100 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)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Officers

Appoint person director company with name date.

Download
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-03-23Officers

Appoint person secretary company with name date.

Download
2023-03-23Change of name

Certificate change of name company.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Incorporation

Incorporation company.

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