| Company Name | Spectacle World Limited |
|---|---|
| Directors | Crawford Russell and Lorna Russell |
| Company Status | Active |
| Company Number | SC156452 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1995(29 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Crawford Russell |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 69 Menteith View Dunblane Perthshire FK15 0PD Scotland |
| Director Name | Mrs Lorna Russell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 69 Menteith View Dunblane Perthshire FK15 0PD Scotland |
| Secretary Name | Mrs Lorna Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 69 Menteith View Dunblane Perthshire FK15 0PD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 22 March 2024 (overdue) |
Filing History
| 18 April 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 4 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 6 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 July 2015 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 (1 page) |
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Crawford Russell on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mrs Lorna Russell on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mrs Lorna Russell on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Crawford Russell on 22 March 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 16 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 9 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 June 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 13 June 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 May 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 15 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 May 2000 | Return made up to 08/03/00; full list of members (8 pages) |
| 11 May 2000 | Return made up to 08/03/00; full list of members (8 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 16 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 9 April 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 9 April 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 July 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 1 July 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 20 May 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 21 March 1996 | Return made up to 08/03/96; full list of members
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| 21 March 1996 | Return made up to 08/03/96; full list of members
|