THE SPECTACLE COMPANY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6YQ

Company number SC335049
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of THE SPECTACLE COMPANY LIMITED are www.thespectaclecompany.co.uk, and www.the-spectacle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Spectacle Company Limited is a Private Limited Company. The company registration number is SC335049. The Spectacle Company Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of The Spectacle Company Limited is 1 East Craibstone Street Aberdeen Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. SHAND, Agnes Anne is a Director of the company. SHAND, Graeme Edward is a Director of the company. Secretary JAMES AND GEORGE COLLIE SECRETARIES LIMITED has been resigned. Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 27 May 2008

Director
SHAND, Agnes Anne
Appointed Date: 12 December 2007
61 years old

Director
SHAND, Graeme Edward
Appointed Date: 12 December 2007
58 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE SECRETARIES LIMITED
Resigned: 27 May 2008
Appointed Date: 10 December 2007

Director
BONSQUARE NOMINEES LIMITED
Resigned: 12 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Graeme Edward Shand
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Agnes Anne Shand
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPECTACLE COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000

...
... and 21 more events
09 Jan 2008
Ad 31/12/07--------- £ si 999@1=999 £ ic 1/1000
20 Dec 2007
New director appointed
20 Dec 2007
New director appointed
20 Dec 2007
Director resigned
10 Dec 2007
Incorporation