Spanoptic Limited

Company Name	Spanoptic Limited
Directors	Christopher Adrian Jewell and Charles St John Stewart Peppiatt
Company Status	Active
Company Number	SC192283
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 26701	Manufacture of optical precision instruments

Directors

Secretary Name	Mr Gareth James Crowe
Status	Current
Appointed	31 October 2014(15 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX Scotland

Director Name	Mr Christopher Adrian Jewell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX Scotland

Director Name	Mr Charles St John Stewart Peppiatt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX Scotland

Director Name	Robert John Bryden
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 month, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 14 October 2013)
Role	Optical Engineer
Country of Residence	Scotland
Correspondence Address	Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX Scotland

Director Name	Mrs Marilyn Annette Jeffcoat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 May 2013)
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland

Secretary Name	Mrs Marilyn Annette Jeffcoat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Secretary Name	Mrs Marilyn Annette Jeffcoat
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Director Name	Mr Stephen Alexander Roe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 August 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Telford Road Eastfield Industrial Estate Glenrothes Fife KY7 4NX Scotland

Director Name	Mr Andrew Boteler
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(14 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Parkelands Bovey Tracey Newton Abbot Devon TQ13 9BJ

Director Name	Mr Terry Scribbins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(14 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 May 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Hanning Park Horton Somerset TA19 9QB

Director Name	Mr Gareth Colin Watson Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2014)
Role	Physicist
Country of Residence	England
Correspondence Address	Ashill House Ashill Ilminster Somerset TA19 9NA

Secretary Name	Andrew Boteler
Nationality	British
Status	Resigned
Appointed	14 October 2013(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Dowlish Ford Ilminster Somerset TA19 0PF

Director Name	Mr Mark John Alexander Webster
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(15 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 September 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	As Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	28 January 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2006)
Correspondence Address	1 Atholl Place Edinburgh EH3 8HP Scotland

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	08 December 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2013)
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Secretary Name	Charles Wood & Son Limited (Corporation)
Status	Resigned
Appointed	14 January 2013(14 years after company formation)
Appointment Duration	9 months (resigned 14 October 2013)
Correspondence Address	37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland

Contact

Website	spanoptic.com
Email address	[email protected]
Telephone	01592 771590
Telephone region	Kirkcaldy

Location

Registered Address	Bto Solicitors Llp 48 St. Vincent Street Glasgow G2 5HS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

84k at £1	Gooch & Housego PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£6,865,263
Gross Profit	£1,945,484
Net Worth	£4,799,182
Cash	£1,342,539
Current Liabilities	£1,398,832

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

19 November 2013	Delivered on: 28 November 2013 Satisfied on: 7 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit m telford road glenrothes FFE97505. Fully Satisfied
7 November 2013	Delivered on: 15 November 2013 Satisfied on: 18 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 February 2003	Delivered on: 26 February 2003 Satisfied on: 31 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at telford road, eastfield industrial estate, glenrothes. Fully Satisfied
5 February 2003	Delivered on: 11 February 2003 Satisfied on: 26 March 2010 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. Fully Satisfied
16 April 1999	Delivered on: 5 May 1999 Satisfied on: 26 February 2003 Persons entitled: The Morgan Crucible Company PLC Classification: 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. Fully Satisfied
23 April 1999	Delivered on: 5 May 1999 Satisfied on: 9 February 2005 Persons entitled: The Morgan Crucible Company PLC Classification: Standard security Secured details: Obligations undertaken by the company. Particulars: Unit n, telford road, eastfield industrial estate, glenrothes. Fully Satisfied
23 April 1999	Delivered on: 30 April 1999 Satisfied on: 9 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial premises at telford road, eastfield industrial estate, glenrothes. Fully Satisfied
19 November 2013	Delivered on: 28 November 2013 Satisfied on: 7 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Premises at telford road eastfield industrial estate glenrothes FFE32531. Fully Satisfied
13 April 1999	Delivered on: 15 April 1999 Satisfied on: 3 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
6 April 2020	Delivered on: 7 April 2020 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
6 August 2018	Delivered on: 14 August 2018 Persons entitled: Natwest Markets PLC (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding
14 November 2014	Delivered on: 21 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
6 September 2023	Registered office address changed from Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX to Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS on 6 September 2023 (1 page)
18 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
18 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
18 April 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (19 pages)
18 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (145 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
14 September 2022	Termination of appointment of Mark John Alexander Webster as a director on 13 September 2022 (1 page)
14 September 2022	Appointment of Mr Charles St John Stewart Peppiatt as a director on 14 September 2022 (2 pages)
4 April 2022	Satisfaction of charge SC1922830013 in full (1 page)
4 April 2022	Satisfaction of charge SC1922830011 in full (1 page)
4 April 2022	Satisfaction of charge SC1922830012 in full (1 page)
21 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (139 pages)
21 February 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (23 pages)
21 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
21 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
16 March 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (20 pages)
16 March 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
16 March 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (118 pages)
16 March 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (106 pages)
1 July 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (19 pages)
30 June 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (106 pages)
22 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
22 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
7 April 2020	Registration of charge SC1922830013, created on 6 April 2020 (19 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Christopher Adrian Jewell as a director on 9 September 2019 (2 pages)
13 June 2019	Termination of appointment of Andrew Boteler as a director on 13 June 2019 (1 page)
10 June 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
10 June 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (105 pages)
10 June 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (20 pages)
10 June 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 August 2018	Registration of charge SC1922830012, created on 6 August 2018 (17 pages)
12 March 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (21 pages)
12 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
12 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
12 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (95 pages)
8 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
4 October 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
11 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (90 pages)
11 August 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (90 pages)
11 August 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
23 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
23 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
12 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
12 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 30 September 2015 (18 pages)
1 June 2016	Full accounts made up to 30 September 2015 (18 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 84,000 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 84,000 (4 pages)
1 June 2015	Full accounts made up to 30 September 2014 (18 pages)
1 June 2015	Full accounts made up to 30 September 2014 (18 pages)
7 January 2015	Satisfaction of charge SC1922830009 in full (4 pages)
7 January 2015	Satisfaction of charge SC1922830010 in full (4 pages)
7 January 2015	Satisfaction of charge SC1922830009 in full (4 pages)
7 January 2015	Satisfaction of charge SC1922830010 in full (4 pages)
6 January 2015	Termination of appointment of Gareth Colin Watson Jones as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Gareth Colin Watson Jones as a director on 31 December 2014 (1 page)
18 December 2014	Satisfaction of charge SC1922830008 in full (4 pages)
18 December 2014	Satisfaction of charge SC1922830008 in full (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 84,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 84,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 84,000 (5 pages)
21 November 2014	Registration of charge SC1922830011, created on 14 November 2014 (19 pages)
21 November 2014	Registration of charge SC1922830011, created on 14 November 2014 (19 pages)
14 November 2014	Appointment of Mr Mark John Alexander Webster as a director on 1 October 2014 (2 pages)
14 November 2014	Termination of appointment of Andrew Boteler as a secretary on 31 October 2014 (1 page)
14 November 2014	Appointment of Mr Mark John Alexander Webster as a director on 1 October 2014 (2 pages)
14 November 2014	Termination of appointment of Andrew Boteler as a secretary on 31 October 2014 (1 page)
14 November 2014	Appointment of Mr Mark John Alexander Webster as a director on 1 October 2014 (2 pages)
31 October 2014	Appointment of Mr Gareth James Crowe as a secretary on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Gareth James Crowe as a secretary on 31 October 2014 (2 pages)
15 October 2014	Sect 519 auditor's letter (1 page)
15 October 2014	Sect 519 auditor's letter (1 page)
18 June 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
18 June 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
4 June 2014	Termination of appointment of Terry Scribbins as a director (1 page)
4 June 2014	Termination of appointment of Terry Scribbins as a director (1 page)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 84,000 (6 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 84,000 (6 pages)
16 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 84,000 (6 pages)
28 November 2013	Registration of charge 1922830010 (13 pages)
28 November 2013	Registration of charge 1922830009 (13 pages)
28 November 2013	Registration of charge 1922830010 (13 pages)
28 November 2013	Registration of charge 1922830009 (13 pages)
22 November 2013	Appointment of Andrew Boteler as a director (3 pages)
22 November 2013	Termination of appointment of Charles Wood & Son Limited as a secretary (2 pages)
22 November 2013	Termination of appointment of Robert Bryden as a director (2 pages)
22 November 2013	Appointment of Andrew Boteler as a secretary (3 pages)
22 November 2013	Appointment of Andrew Boteler as a secretary (3 pages)
22 November 2013	Appointment of Mr Gareth Colin Watson Jones as a director (3 pages)
22 November 2013	Appointment of Mr Gareth Colin Watson Jones as a director (3 pages)
22 November 2013	Termination of appointment of Robert Bryden as a director (2 pages)
22 November 2013	Termination of appointment of Charles Wood & Son Limited as a secretary (2 pages)
22 November 2013	Appointment of Terry Scribbins as a director (3 pages)
22 November 2013	Appointment of Terry Scribbins as a director (3 pages)
22 November 2013	Appointment of Andrew Boteler as a director (3 pages)
15 November 2013	Registration of charge 1922830008 (21 pages)
15 November 2013	Registration of charge 1922830008 (21 pages)
14 November 2013	Registered office address changed from C/O Charles Wood & Son 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from C/O Charles Wood & Son 37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland on 14 November 2013 (1 page)
7 November 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
7 November 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
31 July 2013	Satisfaction of charge 7 in full (4 pages)
31 July 2013	Satisfaction of charge 7 in full (4 pages)
13 June 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
13 June 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
31 May 2013	Termination of appointment of Marilyn Jeffcoat as a director (1 page)
31 May 2013	Termination of appointment of Marilyn Jeffcoat as a director (1 page)
11 March 2013	Purchase of own shares. (3 pages)
11 March 2013	Purchase of own shares. (3 pages)
6 March 2013	Cancellation of shares. Statement of capital on 6 March 2013 GBP 84,000 (4 pages)
6 March 2013	Cancellation of shares. Statement of capital on 6 March 2013 GBP 84,000 (4 pages)
6 March 2013	Cancellation of shares. Statement of capital on 6 March 2013 GBP 84,000 (4 pages)
26 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2013	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland on 26 January 2013 (1 page)
26 January 2013	Termination of appointment of Marilyn Jeffcoat as a secretary (1 page)
26 January 2013	Appointment of Charles Wood & Son Limited as a secretary (2 pages)
26 January 2013	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland on 26 January 2013 (1 page)
26 January 2013	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page)
26 January 2013	Termination of appointment of Marilyn Jeffcoat as a secretary (1 page)
26 January 2013	Appointment of Charles Wood & Son Limited as a secretary (2 pages)
26 January 2013	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Mrs Marilyn Annette Jeffcoat on 31 August 2012 (2 pages)
19 September 2012	Director's details changed for Mrs Marilyn Annette Jeffcoat on 31 August 2012 (2 pages)
18 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
18 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Registered office address changed from Telford Road Eastfield Industrial Estate Glenrothes Fife KY7 4NX on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Telford Road Eastfield Industrial Estate Glenrothes Fife KY7 4NX on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Telford Road Eastfield Industrial Estate Glenrothes Fife KY7 4NX on 8 December 2011 (1 page)
8 December 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
8 December 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
7 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
7 September 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
1 August 2011	Termination of appointment of Stephen Roe as a director (1 page)
1 August 2011	Termination of appointment of Stephen Roe as a director (1 page)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 January 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 January 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 January 2010 (2 pages)
26 July 2010	Appointment of Mr Stephen Alexander Roe as a director (2 pages)
26 July 2010	Appointment of Mr Stephen Alexander Roe as a director (2 pages)
25 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
25 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
26 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
26 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
17 December 2009	Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Robert John Bryden on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Mrs Marilyn Annette Jeffcoat on 1 December 2009 (1 page)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Mrs Marilyn Annette Jeffcoat on 1 December 2009 (1 page)
17 December 2009	Secretary's details changed for Mrs Marilyn Annette Jeffcoat on 1 December 2009 (1 page)
17 December 2009	Director's details changed for Mrs Marilyn Annette Jeffcoat on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert John Bryden on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert John Bryden on 1 December 2009 (2 pages)
4 September 2009	Full accounts made up to 31 December 2008 (20 pages)
4 September 2009	Full accounts made up to 31 December 2008 (20 pages)
4 December 2008	Return made up to 01/12/08; full list of members (5 pages)
4 December 2008	Return made up to 01/12/08; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 December 2007	Return made up to 01/12/07; full list of members (4 pages)
3 December 2007	Return made up to 01/12/07; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Return made up to 01/12/06; full list of members (3 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Return made up to 01/12/06; full list of members (3 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
25 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
9 February 2005	Dec mort/charge * (2 pages)
9 February 2005	Dec mort/charge * (2 pages)
9 February 2005	Dec mort/charge * (2 pages)
9 February 2005	Dec mort/charge * (2 pages)
20 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
14 January 2004	Return made up to 30/12/03; full list of members (8 pages)
14 January 2004	Return made up to 30/12/03; full list of members (8 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
20 May 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
3 April 2003	Dec mort/charge * (5 pages)
3 April 2003	Dec mort/charge * (5 pages)
26 February 2003	Dec mort/charge * (5 pages)
26 February 2003	Partic of mort/charge * (5 pages)
26 February 2003	Partic of mort/charge * (5 pages)
26 February 2003	Dec mort/charge * (5 pages)
21 February 2003	Return made up to 30/12/02; full list of members (7 pages)
21 February 2003	Return made up to 30/12/02; full list of members (7 pages)
11 February 2003	Partic of mort/charge * (5 pages)
11 February 2003	Partic of mort/charge * (5 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
9 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
28 February 2002	Return made up to 30/12/01; full list of members (7 pages)
28 February 2002	Return made up to 30/12/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
24 January 2001	Return made up to 30/12/00; full list of members (7 pages)
24 January 2001	Return made up to 30/12/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 March 2000	Return made up to 30/12/99; full list of members (6 pages)
9 March 2000	Return made up to 30/12/99; full list of members (6 pages)
28 January 2000	Registered office changed on 28/01/00 from: 35 lakeside road kirkcaldy fife KY2 5QJ (1 page)
28 January 2000	Ad 02/06/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: 35 lakeside road kirkcaldy fife KY2 5QJ (1 page)
28 January 2000	Ad 02/06/99--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
12 May 1999	Alterations to a floating charge (8 pages)
12 May 1999	Alterations to a floating charge (8 pages)
5 May 1999	Partic of mort/charge * (5 pages)
5 May 1999	Partic of mort/charge * (6 pages)
5 May 1999	Partic of mort/charge * (5 pages)
5 May 1999	Partic of mort/charge * (6 pages)
30 April 1999	Alterations to a floating charge (8 pages)
30 April 1999	Alterations to a floating charge (8 pages)
30 April 1999	Partic of mort/charge * (5 pages)
30 April 1999	Partic of mort/charge * (5 pages)
20 April 1999	Â£ nc 100/1000000 16/04/99 (1 page)
20 April 1999	Â£ nc 100/1000000 16/04/99 (1 page)
19 April 1999	Company name changed clayplooter LIMITED\certificate issued on 19/04/99 (2 pages)
19 April 1999	Company name changed clayplooter LIMITED\certificate issued on 19/04/99 (2 pages)
15 April 1999	Partic of mort/charge * (6 pages)
15 April 1999	Partic of mort/charge * (6 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 35 lakeside road kirkcaldy fife KY2 5QJ (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 78 montgomery street edinburgh EH7 5JA (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 78 montgomery street edinburgh EH7 5JA (1 page)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 35 lakeside road kirkcaldy fife KY2 5QJ (1 page)
30 December 1998	Incorporation (16 pages)
30 December 1998	Incorporation (16 pages)

Spanoptic Limited

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