| Company Name | Specializ Limited |
|---|---|
| Directors | Derek Daniel Wylie and Shona Jardine |
| Company Status | Active |
| Company Number | SC478602 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Derek Daniel Wylie |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Crosshill Wynd Dargavel Village Bishopton Renfrewshire PA7 5QH Scotland |
| Director Name | Miss Shona Jardine |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Crosshill Wynd Dargavel Village Bishopton Renfrewshire PA7 5QH Scotland |
Location
| Registered Address | 3 Crosshill Wynd Dargavel Village Bishopton Renfrewshire PA7 5QH Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 3 June 2019 | Confirmation statement made on 28 May 2019 with updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 5 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 June 2016 | Director's details changed for Derek Wylie on 10 October 2015 (2 pages) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Director's details changed for Derek Wylie on 10 October 2015 (2 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 November 2015 | Registered office address changed from 12 Lapwing Crescent Ferry Village Renfrew PA4 8SX to 3 Crosshill Wynd Dargavel Village Bishopton Renfrewshire PA7 5QH on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 12 Lapwing Crescent Ferry Village Renfrew PA4 8SX to 3 Crosshill Wynd Dargavel Village Bishopton Renfrewshire PA7 5QH on 3 November 2015 (1 page) |
| 14 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 16 June 2015 | Appointment of Miss Shona Jardine as a director on 2 December 2014 (2 pages) |
| 16 June 2015 | Appointment of Miss Shona Jardine as a director on 2 December 2014 (2 pages) |
| 16 June 2015 | Appointment of Miss Shona Jardine as a director on 2 December 2014 (2 pages) |
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|