SPECTACLE WORLD LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL
Company number SC156452
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address GLEN DRUMMOND FA LLP, 12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of SPECTACLE WORLD LIMITED are www.spectacleworld.co.uk, and www.spectacle-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Spectacle World Limited is a Private Limited Company. The company registration number is SC156452. Spectacle World Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Spectacle World Limited is Glen Drummond Fa Llp 12 Carron Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0yl. . RUSSELL, Lorna is a Secretary of the company. RUSSELL, Crawford is a Director of the company. RUSSELL, Lorna is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSSELL, Lorna
Appointed Date: 08 March 1995

Director
RUSSELL, Crawford
Appointed Date: 08 March 1995
66 years old

Director
RUSSELL, Lorna
Appointed Date: 08 March 1995
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Crawford Russell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorna Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTACLE WORLD LIMITED Events

06 Apr 2017
Confirmation statement made on 8 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Registered office address changed from Montgomery House 18-20 Montgomery Street East Kilbride G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015
...
... and 40 more events
21 Mar 1996
Return made up to 08/03/96; full list of members
  • 363(288) ‐ Director's particulars changed

14 Mar 1995
Director resigned;new director appointed

13 Mar 1995
Secretary resigned;new secretary appointed;new director appointed

13 Mar 1995
Registered office changed on 13/03/95 from: 24 great king street edinburgh EH3 6QN

08 Mar 1995
Incorporation