| Company Name | R.D. Spittal, Limited |
|---|---|
| Company Status | Active |
| Company Number | SC008044 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1911(111 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Isobel Margaret Russell |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1989(77 years, 11 months after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lauder Ha Strathaven ML10 6QA Scotland |
| Director Name | Mr John Graham Russell |
|---|---|
| Date of Birth | January 1937 (Born 86 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 October 1989(77 years, 11 months after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lauder Ha' Strathaven ML10 6QA Scotland |
| Director Name | Ms Sarah Johnston Wigfield |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1989(77 years, 11 months after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Irvine Crescent Coatbridge Lanarkshire ML5 3QJ Scotland |
| Secretary Name | Ms Sarah Johnston Wigfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1989(77 years, 11 months after company formation) |
| Appointment Duration | 33 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Irvine Crescent Coatbridge Lanarkshire ML5 3QJ Scotland |
| Director Name | Donald William Carmichael |
|---|---|
| Date of Birth | December 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1989(77 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 April 1992) |
| Role | Co Director |
| Correspondence Address | 44 Mansionhouse Gardens Glasgow Lanarkshire G41 3DP Scotland |
| Director Name | David Raeburn Wallace |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1990(78 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 30 November 2016) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Parkview Drive Coatbridge Lanarkshire ML5 1NL Scotland |
Contact
| Telephone | 0141 3326891 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Deanside Road Hillington Glasgow G52 4XB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2022 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2023 (3 months from now) |
Charges
| 23 December 1985 | Delivered on: 31 December 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 100 townsend st glasgow. Outstanding |
|---|---|
| 15 February 1974 | Delivered on: 4 March 1974 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with no updates (3 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Termination of appointment of David Raeburn Wallace as a director on 30 November 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Termination of appointment of David Raeburn Wallace as a director on 30 November 2016 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 10 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 2 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 2 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 25 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 25 February 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Director's details changed for David Raeburn Wallace on 15 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for David Raeburn Wallace on 15 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 7 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Return made up to 03/12/05; full list of members (8 pages) |
| 8 December 2005 | Return made up to 03/12/05; full list of members (8 pages) |
| 1 February 2005 | Accounts made up to 31 March 2004 (12 pages) |
| 1 February 2005 | Accounts made up to 31 March 2004 (12 pages) |
| 17 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
| 30 January 2004 | Accounts made up to 31 March 2003 (13 pages) |
| 30 January 2004 | Accounts made up to 31 March 2003 (13 pages) |
| 15 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
| 10 December 2002 | Accounts made up to 31 March 2002 (12 pages) |
| 10 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 10 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 10 December 2002 | Accounts made up to 31 March 2002 (12 pages) |
| 21 December 2001 | Return made up to 03/12/01; full list of members
|
| 21 December 2001 | Return made up to 03/12/01; full list of members
|
| 4 October 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 4 October 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 17 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
| 17 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
| 25 October 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 25 October 2000 | Accounts made up to 31 March 2000 (11 pages) |
| 14 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
| 14 December 1999 | Return made up to 03/12/99; full list of members (7 pages) |
| 25 November 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 25 November 1999 | Accounts made up to 31 March 1999 (11 pages) |
| 29 January 1999 | Accounts made up to 31 March 1998 (13 pages) |
| 29 January 1999 | Accounts made up to 31 March 1998 (13 pages) |
| 21 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 14 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 7 November 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 7 November 1997 | Accounts made up to 31 March 1997 (13 pages) |
| 17 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
| 20 November 1996 | Accounts made up to 31 March 1996 (15 pages) |
| 20 November 1996 | Accounts made up to 31 March 1996 (15 pages) |
| 21 March 1996 | Return made up to 18/12/95; no change of members
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| 21 March 1996 | Return made up to 18/12/95; no change of members
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| 3 November 1995 | Accounts made up to 31 March 1995 (16 pages) |
| 3 November 1995 | Accounts made up to 31 March 1995 (16 pages) |