Something Special (PD) Ltd.

Company Name	Something Special (PD) Ltd.
Director	Iain Sutherland
Company Status	Active
Company Number	SC235797
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Iain Sutherland
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	81 West Road Peterhead Aberdeenshire AB42 2AS Scotland

Secretary Name	Mrs Elizabeth Stephen Sutherland
Nationality	British
Status	Current
Appointed	22 August 2002(same day as company formation)
Role	Shop Manager
Correspondence Address	81 West Road Peterhead Aberdeenshire AB42 2AS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	somethingspecialpd.co.uk

Location

Registered Address	A Special Treat 7 Marischal Street Peterhead AB42 1BS Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

1 at £1	Elizabeth Sutherland 50.00% Ordinary
1 at £1	Iain Sutherland 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,801
Cash	£1,152
Current Liabilities	£110,733

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Charges

9 March 2012	Delivered on: 15 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 July 2003	Delivered on: 18 July 2003 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from 38 Marischal Street Peterhead Aberdeenshire AB42 1HS to Caledonia 81 West Road Peterhead AB42 2AS on 7 May 2019 (1 page)
12 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
28 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 31 January 2017 (8 pages)
29 September 2017	Total exemption small company accounts made up to 31 January 2017 (8 pages)
18 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 April 2017	Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
21 April 2017	Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 February 2015	Director's details changed for Iain Sutherland on 19 December 2014 (2 pages)
24 February 2015	Secretary's details changed for Mrs Elizabeth Stephen Sutherland on 19 December 2014 (1 page)
24 February 2015	Secretary's details changed for Mrs Elizabeth Stephen Sutherland on 19 December 2014 (1 page)
24 February 2015	Director's details changed for Iain Sutherland on 19 December 2014 (2 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
1 October 2010	Director's details changed for Iain Sutherland on 22 August 2010 (2 pages)
1 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Iain Sutherland on 22 August 2010 (2 pages)
1 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
6 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 October 2008	Return made up to 22/08/08; full list of members (3 pages)
8 October 2008	Return made up to 22/08/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 October 2007	Return made up to 22/08/07; full list of members (2 pages)
23 October 2007	Return made up to 22/08/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 August 2006	Return made up to 22/08/06; full list of members (2 pages)
29 August 2006	Return made up to 22/08/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 August 2005	Return made up to 22/08/05; full list of members (2 pages)
30 August 2005	Return made up to 22/08/05; full list of members (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 38 marischal street peterhead AB42 1HS (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 38 marischal street peterhead AB42 1HS (1 page)
7 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 August 2004	Return made up to 22/08/04; full list of members (6 pages)
26 August 2004	Return made up to 22/08/04; full list of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 September 2003	Return made up to 22/08/03; full list of members (6 pages)
6 September 2003	Return made up to 22/08/03; full list of members (6 pages)
18 July 2003	Partic of mort/charge * (6 pages)
18 July 2003	Partic of mort/charge * (6 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Secretary resigned (1 page)
23 August 2002	Director resigned (1 page)
22 August 2002	Incorporation (16 pages)
22 August 2002	Incorporation (16 pages)

Something Special (PD) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland