Specialist Product Services Limited

Company Name	Specialist Product Services Limited
Directors	Ian Stuart Marren and Malcolm Skinner
Company Status	Active
Company Number	SC290009
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian Stuart Marren
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	23 Eastfield Road Wollaston Northamptonshire NN29 7RS

Director Name	Mr Malcolm Skinner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Alloway Crescent Bonnybridge Stirlingshire FK4 1EY Scotland

Director Name	Mr Robert Anthony Clifford
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Summerlee Road Finedon Wellingborough Northamptonshire NN9 5LJ

Secretary Name	Mr Robert Anthony Clifford
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Summerlee Road Finedon Wellingborough Northamptonshire NN9 5LJ

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Shareholders

300 at £1	Marren Microwave LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,864
Current Liabilities	£5,700

Accounts

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

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Robert Anthony Clifford as a secretary on 22 June 2022 (1 page)
4 January 2023	Termination of appointment of Robert Anthony Clifford as a director on 22 June 2022 (1 page)
4 January 2023	Director's details changed for Ian Stuart Marren on 22 June 2022 (2 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
1 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
20 March 2019	Registered office address changed from C/O Marren Microwave Ltd Office 23 Evans Business Centre Earls Road Industrial Estate Grangemouth FK3 8XE to Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU on 20 March 2019 (1 page)
20 March 2019	Registered office address changed from Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU Scotland to Unit 23 Flexspace Business Centre Earls Road Grangemouth FK3 8UU on 20 March 2019 (1 page)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 300 (6 pages)
29 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 300 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Registered office address changed from Unit 59 Evans Business Centre Earls Road Industrial Estate,Grangemouth Fk3 8Uufk3 8Uu to C/O Marren Microwave Ltd Office 23 Evans Business Centre Earls Road Industrial Estate Grangemouth FK3 8XE on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from Unit 59 Evans Business Centre Earls Road Industrial Estate,Grangemouth Fk3 8Uufk3 8Uu to C/O Marren Microwave Ltd Office 23 Evans Business Centre Earls Road Industrial Estate Grangemouth FK3 8XE on 29 October 2014 (1 page)
29 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 300 (6 pages)
29 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 300 (6 pages)
29 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 300 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 300 (6 pages)
16 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 300 (6 pages)
16 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 300 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Registered office address changed from C/O Marren Microwave Limited Unit 59 Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Registered office address changed from C/O Marren Microwave Limited Unit 59 Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from C/O Marren Microwave Limited Unit 59 Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
20 March 2012	Registered office address changed from Unit 59 Evans Business Centre Earls Road Industrial Estate Grangemouth Stirlingshire FK3 8UU United Kingdom on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from Unit 59 Evans Business Centre Earls Road Industrial Estate Grangemouth Stirlingshire FK3 8UU United Kingdom on 20 March 2012 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
16 May 2011	Registered office address changed from Units E & F 1 Muirhall Road Larbert FK5 4RR on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from Units E & F 1 Muirhall Road Larbert FK5 4RR on 16 May 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Ian Stuart Marren on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Ian Stuart Marren on 1 October 2009 (2 pages)
11 November 2010	Director's details changed for Ian Stuart Marren on 1 October 2009 (2 pages)
11 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 October 2009	Return made up to 07/09/09; full list of members (4 pages)
2 October 2009	Return made up to 07/09/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Return made up to 07/09/08; full list of members (4 pages)
25 September 2008	Return made up to 07/09/08; full list of members (4 pages)
6 February 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 February 2008	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
5 December 2007	Return made up to 07/09/07; full list of members (3 pages)
5 December 2007	Return made up to 07/09/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006	Return made up to 07/09/06; full list of members (3 pages)
2 October 2006	Return made up to 07/09/06; full list of members (3 pages)
23 November 2005	Ad 07/09/05--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	Ad 07/09/05--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
7 September 2005	Incorporation (16 pages)
7 September 2005	Incorporation (16 pages)

Specialist Product Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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