Spree Publications Limited

Company Name	Spree Publications Limited
Directors	David Murray Wood and Denise Wood
Company Status	Active
Company Number	SC204079
Category	Private Limited Company
Incorporation Date	18 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr David Murray Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Manager-Sales
Country of Residence	Scotland
Correspondence Address	12 Hillview Terrace Cults Aberdeen Aberdeenshire AB15 9HJ Scotland

Secretary Name	Mrs Denise Wood
Nationality	British
Status	Current
Appointed	01 February 2002(1 year, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mrs Denise Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Albert Street Aberdeen AB25 1XX Scotland

Director Name	Mrs Denise Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Marketing
Country of Residence	Scotland
Correspondence Address	12 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Secretary Name	Mr David Murray Wood
Nationality	British
Status	Resigned
Appointed	15 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	12 Hillview Terrace Cults Aberdeen Aberdeenshire AB15 9HJ Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	18 February 2000(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	www.spreebook.com/
Telephone	01224 621000
Telephone region	Aberdeen

Location

Registered Address	3 Albert Street Aberdeen AB25 1XX Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	David Murray Wood 50.00% Ordinary
1 at £1	Denise Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£349,783
Cash	£267,909
Current Liabilities	£28,235

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
23 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
10 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
16 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
18 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
20 December 2019	Appointment of Mrs Denise Wood as a director on 20 December 2019 (2 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
15 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 October 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
2 October 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
21 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 April 2010	Director's details changed for David Murray Wood on 4 February 2010 (2 pages)
14 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for David Murray Wood on 4 February 2010 (2 pages)
14 April 2010	Director's details changed for David Murray Wood on 4 February 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
6 October 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
4 February 2009	Return made up to 04/02/09; full list of members (3 pages)
4 February 2009	Return made up to 04/02/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
8 February 2008	Return made up to 05/02/08; no change of members (6 pages)
8 February 2008	Return made up to 05/02/08; no change of members (6 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
17 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
16 February 2007	Return made up to 15/02/07; full list of members (6 pages)
16 February 2007	Return made up to 15/02/07; full list of members (6 pages)
29 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
29 September 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
8 February 2006	Return made up to 15/02/06; full list of members (6 pages)
8 February 2006	Return made up to 15/02/06; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
3 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 February 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/05 363(190) ‐ Location of debenture register address changed (2 pages)
15 February 2005	Return made up to 15/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/02/05 363(190) ‐ Location of debenture register address changed (2 pages)
16 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
16 November 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
18 June 2004	Registered office changed on 18/06/04 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 1 east craibstone street aberdeen aberdeenshire AB11 6YQ (1 page)
4 March 2004	Return made up to 18/02/04; full list of members (5 pages)
4 March 2004	Return made up to 18/02/04; full list of members (5 pages)
6 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
6 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
14 March 2003	Return made up to 18/02/03; full list of members (5 pages)
14 March 2003	Return made up to 18/02/03; full list of members (5 pages)
30 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
30 May 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
29 March 2002	Return made up to 18/02/02; full list of members (5 pages)
29 March 2002	Return made up to 18/02/02; full list of members (5 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
20 April 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
20 April 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
14 March 2001	Return made up to 18/02/01; full list of members (5 pages)
14 March 2001	Return made up to 18/02/01; full list of members (5 pages)
22 March 2000	Ad 15/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2000	New secretary appointed (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Ad 15/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2000	Memorandum and Articles of Association (26 pages)
22 March 2000	Memorandum and Articles of Association (26 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (1 page)
22 March 2000	New director appointed (1 page)
20 March 2000	Company name changed bonsquare 542 LIMITED\certificate issued on 21/03/00 (2 pages)
20 March 2000	Company name changed bonsquare 542 LIMITED\certificate issued on 21/03/00 (2 pages)
21 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/02/00 (1 page)
21 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/02/00 (1 page)
18 February 2000	Incorporation (32 pages)
18 February 2000	Incorporation (32 pages)

Spree Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland