Company NameThe Spectacle Maker Limited
DirectorDavid Sheard
Company StatusActive - Proposal to Strike off
Company NumberSC426296
CategoryPrivate Limited Company
Incorporation Date15 June 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Director

Director NameMr David Sheard
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Strathyre Street
Glasgow
G41 3LN
Scotland

Location

Registered AddressLimetree Garage
Glasgow Road
Hamilton
ML3 0RA
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1David Sheard
100.00%
Ordinary

Financials

Year2014
Net Worth£1,216
Cash£422
Current Liabilities£8,496

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return15 June 2021 (2 years, 10 months ago)
Next Return Due29 June 2022 (overdue)

Filing History

10 September 2022Compulsory strike-off action has been suspended (1 page)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
30 June 2022Micro company accounts made up to 30 June 2021 (3 pages)
20 August 2021Confirmation statement made on 15 June 2021 with updates (4 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
21 August 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 April 2020Micro company accounts made up to 30 June 2019 (2 pages)
15 August 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
27 August 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 October 2017Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2017-10-23
  • GBP 100
(6 pages)
23 October 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
23 October 2017Notification of David Sheard as a person with significant control on 6 April 2016 (2 pages)
23 October 2017Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2017-10-23
  • GBP 100
(6 pages)
23 October 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
23 October 2017Notification of David Sheard as a person with significant control on 6 April 2016 (2 pages)
2 May 2017Compulsory strike-off action has been discontinued (1 page)
2 May 2017Compulsory strike-off action has been discontinued (1 page)
30 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
30 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
8 October 2016Compulsory strike-off action has been suspended (1 page)
8 October 2016Compulsory strike-off action has been suspended (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
31 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
31 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 July 2014Compulsory strike-off action has been discontinued (1 page)
26 July 2014Compulsory strike-off action has been discontinued (1 page)
23 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
23 July 2014Compulsory strike-off action has been suspended (1 page)
23 July 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
23 July 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2014Compulsory strike-off action has been suspended (1 page)
13 June 2014First Gazette notice for compulsory strike-off (1 page)
13 June 2014First Gazette notice for compulsory strike-off (1 page)
15 October 2013Compulsory strike-off action has been discontinued (1 page)
15 October 2013Compulsory strike-off action has been discontinued (1 page)
14 October 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
(3 pages)
14 October 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
(3 pages)
11 October 2013First Gazette notice for compulsory strike-off (1 page)
11 October 2013First Gazette notice for compulsory strike-off (1 page)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)