Company NameSpencer & Sybil Limited
DirectorYvonne Barnett
Company StatusActive - Proposal to Strike off
Company NumberSC505325
CategoryPrivate Limited Company
Incorporation Date7 May 2015(8 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 1821Manufacture of workwear
SIC 14120Manufacture of workwear

Directors

Director NameYvonne Barnett
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Hawbank Road
East Kilbride
Glasgow
G74 5EG
Scotland
Director NameMs Gillian Eastgate
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2015(2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 October 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Silverknowes Grove
Edinburgh
EH4 5NH
Scotland

Location

Registered Address9 Arran Drive
Giffnock
Glasgow
G46 7NL
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return7 May 2023 (12 months ago)
Next Return Due21 May 2024 (2 weeks, 5 days from now)

Filing History

28 November 2023Registered office address changed from 17 Hawbank Road East Kilbride Glasgow G74 5EG Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 28 November 2023 (1 page)
12 June 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 31 May 2022 (8 pages)
13 June 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
11 February 2022Micro company accounts made up to 31 May 2021 (8 pages)
16 June 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 31 May 2020 (8 pages)
15 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (8 pages)
18 June 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
27 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
22 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
12 June 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
8 March 2017Director's details changed for Yvonne Barnett on 1 March 2017 (2 pages)
8 March 2017Director's details changed for Yvonne Barnett on 1 March 2017 (2 pages)
7 March 2017Amended micro company accounts made up to 31 May 2016 (3 pages)
7 March 2017Amended micro company accounts made up to 31 May 2016 (3 pages)
12 January 2017Micro company accounts made up to 31 May 2016 (7 pages)
12 January 2017Micro company accounts made up to 31 May 2016 (7 pages)
25 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(3 pages)
25 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
(3 pages)
14 March 2016Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 17 Hawbank Road East Kilbride Glasgow G74 5EG on 14 March 2016 (1 page)
14 March 2016Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to 17 Hawbank Road East Kilbride Glasgow G74 5EG on 14 March 2016 (1 page)
26 October 2015Termination of appointment of Gillian Eastgate as a director on 20 October 2015 (1 page)
26 October 2015Termination of appointment of Gillian Eastgate as a director on 20 October 2015 (1 page)
8 July 2015Appointment of Ms Gillian Eastgate as a director on 8 July 2015 (2 pages)
8 July 2015Appointment of Ms Gillian Eastgate as a director on 8 July 2015 (2 pages)
8 July 2015Appointment of Ms Gillian Eastgate as a director on 8 July 2015 (2 pages)
7 May 2015Incorporation
Statement of capital on 2015-05-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 May 2015Incorporation
Statement of capital on 2015-05-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)