Company number SC337035
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 99 CARSTAIRS STREET, GLASGOW, SCOTLAND, G40 4JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Carrick Arthur Stewart as a director on 20 June 2016. The most likely internet sites of SPOTMIX (SCOTLAND) LIMITED are www.spotmixscotland.co.uk, and www.spotmix-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Spotmix Scotland Limited is a Private Limited Company.
The company registration number is SC337035. Spotmix Scotland Limited has been working since 31 January 2008.
The present status of the company is Active. The registered address of Spotmix Scotland Limited is 99 Carstairs Street Glasgow Scotland G40 4jd. . STEWART, John Carrick Arthur is a Director of the company. Secretary HUGHES, Morag has been resigned. Director CLARK, Laurie Andrew has been resigned. Director CLARK, Laurie Andrew has been resigned. Director CLARK, Laurie Andrew has been resigned. Director DOUGLAS, Craig has been resigned. Director THOMSON, Gordon Parker has been resigned. Director THOMSON, Gordon Parker has been resigned. Director THOMSON, Gordon Parker has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUGHES, Morag
Resigned: 26 June 2013
Appointed Date: 31 January 2008
Director
DOUGLAS, Craig
Resigned: 20 June 2016
Appointed Date: 01 May 2016
60 years old
Persons With Significant Control
Anglo Scottish Concrete Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPOTMIX (SCOTLAND) LIMITED Events
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr John Carrick Arthur Stewart as a director on 20 June 2016
22 Jun 2016
Termination of appointment of Craig Douglas as a director on 20 June 2016
23 May 2016
Appointment of Mr Craig Douglas as a director on 1 May 2016
...
... and 30 more events
04 Nov 2009
Accounts for a dormant company made up to 30 January 2009
06 Mar 2009
Return made up to 31/01/09; full list of members
03 Mar 2009
Director's change of particulars / laurie clark / 08/08/2008
03 Mar 2009
Registered office changed on 03/03/2009 from old mill quarry lugton beith ayrshire KA15 1HY
31 Jan 2008
Incorporation