| Company Name | Spectra Interior Supplies Ltd. |
|---|---|
| Director | William Kelly Smyth |
| Company Status | Active |
| Company Number | SC371439 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr William Kelly Smyth |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Marketing In Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
| Secretary Name | Carol Smyth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.spectrainterior.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6470831 |
| Telephone region | Glasgow |
Location
| Registered Address | 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,557 |
| Cash | £25,329 |
| Current Liabilities | £101,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
|---|---|
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 16 August 2019 | Registered office address changed from C/O Griffiths Wilcock 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 16 August 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 12 February 2010 | Appointment of William Kelly Smyth as a director (3 pages) |
| 12 February 2010 | Appointment of Carol Smyth as a secretary (3 pages) |
| 12 February 2010 | Appointment of William Kelly Smyth as a director (3 pages) |
| 12 February 2010 | Appointment of Carol Smyth as a secretary (3 pages) |
| 12 February 2010 | Statement of capital following an allotment of shares on 22 January 2010
|
| 12 February 2010 | Statement of capital following an allotment of shares on 22 January 2010
|
| 11 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 11 February 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 24 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 24 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 19 January 2010 | Incorporation (22 pages) |
| 19 January 2010 | Incorporation (22 pages) |