| Company Name | Spectacular Properties Limited |
|---|---|
| Director | John Wilson |
| Company Status | Active |
| Company Number | SC517482 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(4 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Barclay & Co. Ca Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
| Director Name | Mr Donald Bates |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2015(same day as company formation) |
| Role | Optician |
| Country of Residence | Scotland |
| Correspondence Address | The Haven Slamannan Road Falkirk FK1 5LF Scotland |
Location
| Registered Address | C/O Barclay & Co. Ca Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Registered office address changed from C/O Ian Macfarlane and Co 2 Melville Street Falkirk FK1 1HZ Scotland to C/O Barclay & Co. Ca Waldie House Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on 13 November 2020 (1 page) |
| 3 November 2020 | Notification of John Wilson as a person with significant control on 29 October 2020 (2 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 20 October 2020 | Termination of appointment of Donald Bates as a director on 1 October 2020 (1 page) |
| 20 October 2020 | Appointment of Mr John Wilson as a director on 1 October 2020 (2 pages) |
| 20 October 2020 | Cessation of Donald Bates as a person with significant control on 1 October 2020 (1 page) |
| 8 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 13 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 20 January 2017 | Registered office address changed from 20 Meeks Road Falkirk FK2 7ES Scotland to C/O Ian Macfarlane and Co 2 Melville Street Falkirk FK1 1HZ on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 20 Meeks Road Falkirk FK2 7ES Scotland to C/O Ian Macfarlane and Co 2 Melville Street Falkirk FK1 1HZ on 20 January 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|
| 8 October 2015 | Incorporation Statement of capital on 2015-10-08
|