A.J.B. SPENCE & SON LIMITED
EYEMOUTH

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Company number SC240050
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address MR. GRANT B. SPENCE, ST.MUNGO MAIN STREET, RESTON, EYEMOUTH, BERWICKSHIRE, TD14 5JP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 13 . The most likely internet sites of A.J.B. SPENCE & SON LIMITED are www.ajbspenceson.co.uk, and www.a-j-b-spence-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A J B Spence Son Limited is a Private Limited Company. The company registration number is SC240050. A J B Spence Son Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of A J B Spence Son Limited is Mr Grant B Spence St Mungo Main Street Reston Eyemouth Berwickshire Td14 5jp. . SPENCE, Susan is a Secretary of the company. SPENCE, Archibald James Beveridge is a Director of the company. SPENCE, Grant Beveridge is a Director of the company. SPENCE, Grizel Thomson is a Director of the company. Secretary SPENCE, Grizel Thomson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SPENCE, Susan
Appointed Date: 21 August 2014
Director
SPENCE, Archibald James Beveridge
Appointed Date: 25 November 2002
91 years old
Director
SPENCE, Grant Beveridge
Appointed Date: 25 November 2002
65 years old
Director
SPENCE, Grizel Thomson
Appointed Date: 25 November 2002
93 years old

Resigned Directors

Secretary
SPENCE, Grizel Thomson
Resigned: 20 August 2014
Appointed Date: 25 November 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Grant Beveridge Spence
Notified on: 28 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Archibald James Beveridge Spence
Notified on: 28 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J.B. SPENCE & SON LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 13
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 13
...
... and 27 more events
14 Jun 2004
Total exemption small company accounts made up to 30 November 2003
01 Dec 2003
Return made up to 25/11/03; full list of members
21 Feb 2003
Ad 25/11/02--------- £ si 2@1=2 £ ic 1/3
25 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

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