Chas. G. Spence Limited

Company Name	Chas. G. Spence Limited
Company Status	Active
Company Number	SC035273
Category	Private Limited Company
Incorporation Date	18 May 1960(63 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Charles John Spence
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 February 2013(52 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Beesknowe House Dunbar East Lothian EH42 1SY Scotland

Director Name	Mr Andrew Spence
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Biel Dunbar EH42 1SY Scotland

Director Name	Mr Thomas Spence
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Consultant
Country of Residence	United Kingdom
Correspondence Address	Biel Dunbar EH42 1SY Scotland

Director Name	Charles G Spence
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(28 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 July 2012)
Role	Farmer
Correspondence Address	Biel Dunbar EH42 1SY Scotland

Director Name	Jean York Tait Spence
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(28 years, 6 months after company formation)
Appointment Duration	27 years, 6 months (resigned 06 June 2016)
Role	Housewife
Correspondence Address	Biel Dunbar EH42 1SY Scotland

Secretary Name	Charles G Spence
Nationality	British
Status	Resigned
Appointed	30 November 1988(28 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	Biel Dunbar EH42 1SY Scotland

Director Name	Mr Charles John Spence
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(52 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 December 2021)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Beesknowe House Dunbar East Lothian EH42 1SY Scotland

Contact

Telephone	01620 860355
Telephone region	North Berwick

Location

Registered Address	Biel Dunbar EH42 1SY Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Shareholders

6.3k at £1	Executors Of Charles G. Spence 83.33% Ordinary
1.3k at £1	Jean York Tait Spence 16.67% Ordinary

Financials

Year	2014
Net Worth	£406,767
Cash	£6,511
Current Liabilities	£15,333

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (4 months, 2 weeks ago)
Next Return Due	1 June 2024 (8 months from now)

Filing History

22 December 2020	Micro company accounts made up to 31 May 2020 (5 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
23 May 2019	Cessation of Charles Spence (Deceased) as a person with significant control on 14 March 2018 (1 page)
23 May 2019	Notification of Charles John Spence as a person with significant control on 14 March 2018 (2 pages)
17 May 2019	Termination of appointment of Jean York Tait Spence as a director on 6 June 2016 (1 page)
21 December 2018	Micro company accounts made up to 31 May 2018 (4 pages)
6 November 2018	Cancellation of shares. Statement of capital on 8 October 2018 GBP 6,250 (4 pages)
6 November 2018	Purchase of own shares. (3 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
20 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
17 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
17 July 2017	Notification of Charles Spence (Deceased) as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
17 July 2017	Notification of Charles Spence (Deceased) as a person with significant control on 6 April 2016 (2 pages)
7 November 2016	Micro company accounts made up to 31 May 2016 (4 pages)
7 November 2016	Micro company accounts made up to 31 May 2016 (4 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 7,500 (4 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 7,500 (4 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7,500 (4 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7,500 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 7,500 (4 pages)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 7,500 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
22 February 2013	Termination of appointment of Charles Spence as a secretary (1 page)
22 February 2013	Termination of appointment of Charles Spence as a director (1 page)
22 February 2013	Termination of appointment of Charles Spence as a secretary (1 page)
22 February 2013	Appointment of Mr Charles John Spence as a director (2 pages)
22 February 2013	Termination of appointment of Charles Spence as a director (1 page)
22 February 2013	Appointment of Mr Charles John Spence as a director (2 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 June 2009	Return made up to 18/05/09; full list of members (5 pages)
4 June 2009	Return made up to 18/05/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 June 2008	Return made up to 18/05/08; full list of members (5 pages)
5 June 2008	Return made up to 18/05/08; full list of members (5 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 June 2007	Return made up to 18/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2007	Return made up to 18/06/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 July 2006	Return made up to 18/06/06; full list of members (7 pages)
20 July 2006	Return made up to 18/06/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 June 2005	Return made up to 18/06/05; full list of members (7 pages)
21 June 2005	Return made up to 18/06/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 July 2004	Return made up to 18/06/04; full list of members (7 pages)
22 July 2004	Return made up to 18/06/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
23 June 2003	Return made up to 18/06/03; full list of members (7 pages)
23 June 2003	Return made up to 18/06/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
12 June 2002	Return made up to 18/06/02; full list of members (7 pages)
12 June 2002	Return made up to 18/06/02; full list of members (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 June 2001	Return made up to 18/06/01; full list of members (6 pages)
12 June 2001	Return made up to 18/06/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
13 June 2000	Return made up to 18/06/00; full list of members (6 pages)
13 June 2000	Return made up to 18/06/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 June 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 June 1998	Return made up to 18/06/98; full list of members (6 pages)
17 June 1998	Return made up to 18/06/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
9 July 1997	Return made up to 18/06/97; full list of members (6 pages)
9 July 1997	Return made up to 18/06/97; full list of members (6 pages)
19 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
19 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 July 1996	Return made up to 18/06/96; full list of members (6 pages)
5 July 1996	Return made up to 18/06/96; full list of members (6 pages)
25 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
25 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
25 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
18 May 1960	Incorporation (12 pages)
18 May 1960	Incorporation (12 pages)

Chas. G. Spence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland