| Company Name | Spar Scotland Ltd |
|---|---|
| Directors | Colin Gibson McLean and C J Lang & Son Ltd |
| Company Status | Active |
| Company Number | SC616130 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2018(5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Colin Gibson McLean |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 78 Longtown Road Dundee DD4 8JU Scotland |
| Director Name | C J Lang & Son Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Correspondence Address | 78 Longtown Road Dundee Angus DD4 8JU Scotland |
| Director Name | Mr Craig Douglas Tedford |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Longtown Road Dundee Angus DD4 8JU Scotland |
| Director Name | Ms Allison Mary Forrest |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2022(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 February 2023) |
| Role | HR Director & Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Longtown Road Dundee Angus DD4 8JU Scotland |
| Director Name | Mr Guy Robert Smith |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2022(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 February 2023) |
| Role | Chief Financial Officer |
| Country of Residence | Scotland |
| Correspondence Address | 78 Longtown Road Dundee Angus DD4 8JU Scotland |
| Secretary Name | Ms Allison Mary Forrest |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2022(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 07 February 2023) |
| Role | Company Director |
| Correspondence Address | 78 Longtown Road Dundee Angus DD4 8JU Scotland |
Location
| Registered Address | 78 Longtown Road Dundee Angus DD4 8JU Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 22 February 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Notification of Cj Lang & Son Ltd as a person with significant control on 13 December 2018 (2 pages) |
| 6 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 October 2020 | Withdrawal of a person with significant control statement on 26 October 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 17 October 2019 | Previous accounting period shortened from 31 December 2019 to 30 April 2019 (1 page) |
| 17 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 13 December 2018 | Incorporation Statement of capital on 2018-12-13
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