Limitless Upholstery Ltd

Company Name	Limitless Upholstery Ltd
Director	David Speirs
Company Status	Active
Company Number	SC418594
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)
Previous Name	CP Marine Housing Ltd.

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr David Speirs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	260 Crownpoint Road Glasgow G40 2UJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr David Adam Speirs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2012(1 week, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 22 February 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Director Name	Mr David Wilson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2013(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 14 September 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	270 Crownpoint Road Glasgow G40 2UJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	260 Crownpoint Road Glasgow G40 2UJ Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jen Speirs 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 April 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
16 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 April 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
2 December 2021	Notification of David Speirs as a person with significant control on 27 November 2021 (2 pages)
25 November 2021	Cessation of David Wilson as a person with significant control on 21 November 2021 (1 page)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 September 2021	Appointment of Mr David Speirs as a director on 14 September 2021 (2 pages)
22 September 2021	Termination of appointment of David Wilson as a director on 14 September 2021 (1 page)
28 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
25 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
14 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
27 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (3 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 July 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
19 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Appointment of Mr David Wilson as a director (2 pages)
7 March 2013	Registered office address changed from 270 Crownpoint Road Glasgow G40 2UJ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Termination of appointment of David Speirs as a director (1 page)
7 March 2013	Appointment of Mr David Wilson as a director (2 pages)
7 March 2013	Termination of appointment of David Speirs as a director (1 page)
19 March 2012	Appointment of Mr David Speirs as a director (2 pages)
19 March 2012	Appointment of Mr David Speirs as a director (2 pages)
12 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
12 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
12 March 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
5 March 2012	Incorporation (22 pages)
5 March 2012	Incorporation (22 pages)

Limitless Upholstery Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland