| Company Name | Spotclip Limited |
|---|---|
| Director | Sylvia Lang |
| Company Status | Active |
| Company Number | SC163901 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1996(28 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Sylvia Lang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Beauty Therapist |
| Correspondence Address | The Stables Brownlee House Maudslie Road Carluke South Lanarkshire ML8 5HG Scotland |
| Director Name | Mrs Sylvia Lang |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(18 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | . Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA Scotland |
| Director Name | Moira Marie Maclean |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 July 2014) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Granton 3 Darngaber Road Quarter Hamilton South Lanarkshire ML3 7QB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1996(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 | 06 March 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | CMA, Chartered Accountants . Limetree Garage Glasgow Road Hamilton Lanarkshire ML3 0RA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £408 |
| Cash | £3,547 |
| Current Liabilities | £6,435 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Filing History
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
| 23 March 2023 | Secretary's details changed for Sylvia Lang on 5 March 2023 (1 page) |
| 17 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 April 2021 | Confirmation statement made on 6 March 2021 with updates (5 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 March 2021 | Change of details for Mrs Sylvia Lang as a person with significant control on 6 March 2021 (2 pages) |
| 24 March 2021 | Secretary's details changed for Sylvia Lang on 6 March 2021 (1 page) |
| 10 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 29 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 15 June 2015 | Appointment of Mrs Sylvia Lang as a director on 1 October 2014 (2 pages) |
| 15 June 2015 | Appointment of Mrs Sylvia Lang as a director on 1 October 2014 (2 pages) |
| 15 June 2015 | Appointment of Mrs Sylvia Lang as a director on 1 October 2014 (2 pages) |
| 22 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Termination of appointment of Moira Marie Maclean as a director on 1 July 2014 (1 page) |
| 22 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Termination of appointment of Moira Marie Maclean as a director on 1 July 2014 (1 page) |
| 22 April 2015 | Termination of appointment of Moira Marie Maclean as a director on 1 July 2014 (1 page) |
| 22 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 19 April 2011 (1 page) |
| 19 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 19 April 2011 (1 page) |
| 19 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Moira Marie Maclean on 6 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Moira Marie Maclean on 6 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Moira Marie Maclean on 6 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 March 2009 | Director's change of particulars / moira maclean / 06/03/2009 (1 page) |
| 9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 9 March 2009 | Director's change of particulars / moira maclean / 06/03/2009 (1 page) |
| 9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2008 | Director's change of particulars / moira maclean / 06/03/2008 (1 page) |
| 6 March 2008 | Director's change of particulars / moira maclean / 06/03/2008 (1 page) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 March 2005 | Return made up to 06/03/05; full list of members
|
| 10 March 2005 | Return made up to 06/03/05; full list of members
|
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 March 2004 | Return made up to 06/03/04; full list of members
|
| 11 March 2004 | Return made up to 06/03/04; full list of members
|
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 March 2003 | Return made up to 06/03/03; full list of members
|
| 26 March 2003 | Return made up to 06/03/03; full list of members
|
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 April 1999 | Return made up to 06/03/99; no change of members (5 pages) |
| 15 April 1999 | Return made up to 06/03/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 14 April 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 April 1997 | Return made up to 06/03/97; full list of members
|
| 2 April 1997 | Return made up to 06/03/97; full list of members
|
| 20 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 20 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 25 April 1996 | Director resigned (3 pages) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 25 April 1996 | New director appointed (1 page) |
| 25 April 1996 | Director resigned (3 pages) |
| 25 April 1996 | New director appointed (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 25 April 1996 | New secretary appointed (1 page) |
| 25 April 1996 | New secretary appointed (1 page) |
| 6 March 1996 | Incorporation (9 pages) |
| 6 March 1996 | Incorporation (9 pages) |