CONTACTS & SPECS HOLDINGS LTD
HAMILTON 18-9-2014 LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC486994
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONTACTS & SPECS HOLDINGS LTD are www.contactsspecsholdings.co.uk, and www.contacts-specs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Contacts Specs Holdings Ltd is a Private Limited Company. The company registration number is SC486994. Contacts Specs Holdings Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Contacts Specs Holdings Ltd is 4d Auchingramont Road Hamilton Lanarkshire Ml3 6jt. . YOUSAF, Shazia Amir is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
YOUSAF, Shazia Amir
Appointed Date: 18 September 2014
49 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 18 September 2014
Appointed Date: 18 September 2014
75 years old

Persons With Significant Control

Mrs Shazia Amir Yousaf
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CONTACTS & SPECS HOLDINGS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Previous accounting period shortened from 30 September 2015 to 30 April 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
15 Dec 2015
Company name changed 18-9-2014 LTD\certificate issued on 15/12/15
  • CONNOT ‐ Change of name notice
15 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-20
  • RES15 ‐ Change company name resolution on 2015-09-20
08 Dec 2015
First Gazette notice for compulsory strike-off
02 Dec 2015
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 2 December 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1

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