SPEX DIRECT (SCOTLAND) LIMITED
PERTH

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Company number SC310275
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address BROWN & LONGHORN, 61 GEORGE STREET, PERTH, PH1 5LB
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4 . The most likely internet sites of SPEX DIRECT (SCOTLAND) LIMITED are www.spexdirectscotland.co.uk, and www.spex-direct-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Spex Direct Scotland Limited is a Private Limited Company. The company registration number is SC310275. Spex Direct Scotland Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Spex Direct Scotland Limited is Brown Longhorn 61 George Street Perth Ph1 5lb. . STEWART, Karen Jane is a Secretary of the company. STEWART, David Michael is a Director of the company. STEWART, Karen Jane is a Director of the company. Secretary STEWART, Susan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ALDRED, Glen has been resigned. Director STEWART, David Alexander has been resigned. Director STEWART, Susan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
STEWART, Karen Jane
Appointed Date: 28 November 2008
Director
STEWART, David Michael
Appointed Date: 17 October 2006
56 years old
Director
STEWART, Karen Jane
Appointed Date: 17 October 2006
57 years old

Resigned Directors

Secretary
STEWART, Susan
Resigned: 28 November 2008
Appointed Date: 17 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
ALDRED, Glen
Resigned: 01 August 2007
Appointed Date: 17 October 2006
53 years old
Director
STEWART, David Alexander
Resigned: 28 November 2008
Appointed Date: 17 October 2006
75 years old
Director
STEWART, Susan
Resigned: 28 November 2008
Appointed Date: 17 October 2006
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr David Michael Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEX DIRECT (SCOTLAND) LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4
...
... and 27 more events
26 Oct 2006
New secretary appointed;new director appointed
26 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
16 Oct 2006
Incorporation

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