Spear Investments Limited

Company Name	Spear Investments Limited
Director	Peadar Maccana
Company Status	Active
Company Number	SC242068
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)
Previous Name	Lance Scotland Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Peter Knowles
Status	Current
Appointed	02 February 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Suite 3c Mead Way Padiham Burnley Lancashire BB12 7NG

Director Name	Mr Peadar Maccana
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2017(14 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kilmurray House Falls Road Rathmichael Dublin D18h5p9

Director Name	Michael Foynes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	52 Landsdowne Park Templeogne Dublin 16 Irish

Secretary Name	Michael Foynes
Nationality	Irish
Status	Resigned
Appointed	28 May 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2004)
Role	Company Director
Correspondence Address	52 Landsdowne Park Templeogne Dublin 16 Irish

Director Name	Josephine Walsh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2003(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Apex Business Centre-Unit B Penthouse Blackthorn R Sandyford Dublin 18 Ireland

Director Name	Peadar Maccana
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 November 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Apex Business Centre-Unit B Penthouse Blackthorn R Sandyford Dublin 18 Ireland

Secretary Name	Peadar Maccana
Nationality	Irish
Status	Resigned
Appointed	25 November 2004(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	12/13 Eustace Street Dublin 2 Dublin County Dublin 2

Director Name	Mr Patrick Rooney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2011(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 August 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	619 Clonard Road Kimmage Dublin 12 Ireland

Director Name	Mr Ciaran Toman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 2017)
Role	Agent
Country of Residence	Northern Ireland
Correspondence Address	Scottish Provident Building 7 Donegal Sq West Belfast BT1 6JH Northern Ireland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Patrick Rooney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,545
Cash	£3
Current Liabilities	£537,715

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 February 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 February 2022	Confirmation statement made on 9 January 2022 with updates (4 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
2 April 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
1 April 2021	Cessation of Patrick Rooney as a person with significant control on 9 January 2021 (1 page)
1 April 2021	Notification of Peadar Maccana as a person with significant control on 9 January 2021 (2 pages)
30 March 2021	Director's details changed for Mr Peadar Maccana on 30 March 2021 (2 pages)
30 March 2021	Director's details changed for Mr Peadar Maccana on 9 January 2021 (2 pages)
8 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
26 March 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
17 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 March 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
8 March 2018	Appointment of Mr Peadar Maccana as a director on 11 May 2017 (2 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 April 2017	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 101 Rose Street South Lane Edinburgh EH2 3JG on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to 101 Rose Street South Lane Edinburgh EH2 3JG on 24 April 2017 (2 pages)
18 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
8 February 2017	Termination of appointment of Ciaran Toman as a director on 2 February 2017 (2 pages)
8 February 2017	Termination of appointment of Ciaran Toman as a director on 2 February 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 February 2016	Annual return made up to 9 January 2016 Statement of capital on 2016-02-04 GBP 2 (19 pages)
4 February 2016	Annual return made up to 9 January 2016 Statement of capital on 2016-02-04 GBP 2 (19 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Appointment of Ciaran Toman as a director on 27 August 2015 (3 pages)
16 September 2015	Appointment of Ciaran Toman as a director on 27 August 2015 (3 pages)
7 September 2015	Termination of appointment of Patrick Rooney as a director (2 pages)
7 September 2015	Termination of appointment of Patrick Rooney as a director (2 pages)
7 September 2015	Annual return made up to 9 January 2015 Statement of capital on 2015-09-07 GBP 2 (14 pages)
7 September 2015	Annual return made up to 9 January 2015 Statement of capital on 2015-09-07 GBP 2 (14 pages)
2 September 2015	Termination of appointment of Patrick Rooney as a director on 27 August 2015 (2 pages)
2 September 2015	Termination of appointment of Patrick Rooney as a director on 27 August 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Company name changed lance scotland LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-20 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Company name changed lance scotland LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-20 NM01 ‐ Change of name by resolution (3 pages)
21 January 2013	Termination of appointment of Peadar Maccana as a director (1 page)
21 January 2013	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 January 2013	Termination of appointment of Peadar Maccana as a director (1 page)
21 January 2013	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 January 2013	Appointment of Mr Patrick Rooney as a director (2 pages)
21 January 2013	Termination of appointment of Peadar Maccana as a secretary (1 page)
21 January 2013	Termination of appointment of Peadar Maccana as a secretary (1 page)
21 January 2013	Termination of appointment of Josephine Walsh as a director (1 page)
21 January 2013	Appointment of Mr Peter Knowles as a secretary (2 pages)
21 January 2013	Appointment of Mr Peter Knowles as a secretary (2 pages)
21 January 2013	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 January 2013	Appointment of Mr Patrick Rooney as a director (2 pages)
21 January 2013	Termination of appointment of Josephine Walsh as a director (1 page)
15 January 2013	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2013	Director's details changed for Peadar Maccana on 9 January 2010 (2 pages)
14 January 2013	Director's details changed for Peadar Maccana on 9 January 2010 (2 pages)
14 January 2013	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
14 January 2013	Director's details changed for Peadar Maccana on 9 January 2010 (2 pages)
10 December 2012	Registered office address changed from 100 Borron Street Glasgow G4 9XG on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 100 Borron Street Glasgow G4 9XG on 10 December 2012 (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
10 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 September 2012	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	First Gazette notice for compulsory strike-off (1 page)
14 October 2010	Director's details changed for Josephine Walsh on 18 May 2010 (3 pages)
14 October 2010	Director's details changed for Peadar Maccana on 18 May 2010 (4 pages)
14 October 2010	Director's details changed for Josephine Walsh on 18 May 2010 (3 pages)
14 October 2010	Director's details changed for Peadar Maccana on 18 May 2010 (4 pages)
27 May 2010	Amended accounts made up to 31 December 2007 (7 pages)
27 May 2010	Amended accounts made up to 31 December 2007 (7 pages)
8 December 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
8 December 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
7 July 2009	Return made up to 09/01/09; full list of members (3 pages)
7 July 2009	Return made up to 09/01/09; full list of members (3 pages)
1 May 2009	Return made up to 09/01/08; full list of members (3 pages)
1 May 2009	Return made up to 09/01/08; full list of members (3 pages)
24 January 2009	Accounts for a small company made up to 31 December 2006 (6 pages)
24 January 2009	Accounts for a small company made up to 31 December 2006 (6 pages)
2 February 2007	Return made up to 09/01/07; full list of members (7 pages)
2 February 2007	Return made up to 09/01/07; full list of members (7 pages)
10 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
14 August 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
1 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 December 2004	Full accounts made up to 31 December 2003 (9 pages)
21 December 2004	Full accounts made up to 31 December 2003 (9 pages)
1 December 2004	New secretary appointed;new director appointed (2 pages)
1 December 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	Return made up to 09/01/04; full list of members (7 pages)
26 January 2004	Return made up to 09/01/04; full list of members (7 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Registered office changed on 24/06/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
24 June 2003	New secretary appointed;new director appointed (2 pages)
24 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
28 April 2003	Company name changed dalglen (no. 859) LIMITED\certificate issued on 28/04/03 (2 pages)
28 April 2003	Company name changed dalglen (no. 859) LIMITED\certificate issued on 28/04/03 (2 pages)
9 January 2003	Incorporation (18 pages)
9 January 2003	Incorporation (18 pages)

Spear Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland