| Company Name | Spot Specific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367883 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Jane Lamb Carroll |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 1103 Argyle Street Glasgow G3 8ND Scotland |
| Director Name | Alistair James McCallum |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 1103 Argyle Street Glasgow G3 8ND Scotland |
| Secretary Name | Jane Carroll |
|---|---|
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 23 1103 Argyle Street Glasgow G3 8ND Scotland |
| Director Name | Darran David Rimron |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 23 1103 Argyle Street Glasgow G3 8ND Scotland |
| Director Name | Maynard Stowe |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 September 2010(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 01 October 2015) |
| Role | Developer |
| Country of Residence | United States |
| Correspondence Address | Unit 23 1103 Argyle Street Glasgow G3 8ND Scotland |
Contact
| Website | spotspecific.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 23 1103 Argyle Street Glasgow G3 8ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£117,794 |
| Cash | £693 |
| Current Liabilities | £7,586 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 16 February 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Termination of appointment of Maynard Stowe as a director on 1 October 2015 (1 page) |
| 7 January 2016 | Termination of appointment of Darran David Rimron as a director on 1 October 2015 (1 page) |
| 7 January 2016 | Termination of appointment of Darran David Rimron as a director on 1 October 2015 (1 page) |
| 7 January 2016 | Termination of appointment of Maynard Stowe as a director on 1 October 2015 (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 17 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
| 17 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
| 17 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (8 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 1 February 2010
|
| 14 June 2012 | Statement of capital following an allotment of shares on 16 September 2010
|
| 14 June 2012 | Statement of capital following an allotment of shares on 1 February 2010
|
| 14 June 2012 | Statement of capital following an allotment of shares on 1 February 2010
|
| 14 June 2012 | Statement of capital following an allotment of shares on 16 September 2010
|
| 16 January 2012 | Appointment of Maynard Stowe as a director (2 pages) |
| 16 January 2012 | Appointment of Maynard Stowe as a director (2 pages) |
| 16 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
| 16 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
| 16 January 2012 | Annual return made up to 2 November 2011 with a full list of shareholders (8 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 21 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 17 February 2011 | Register inspection address has been changed (1 page) |
| 17 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 17 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 17 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (7 pages) |
| 17 February 2011 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Incorporation
|
| 2 November 2009 | Incorporation
|