About

Registered Number: SC486994
Date of Incorporation: 18/09/2014 (10 years and 6 months ago)
Company Status: Active
Registered Address: 4d Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT

 

Having been setup in 2014, Contacts & Specs Holdings Ltd has its registered office in Hamilton, Lanarkshire. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUSAF, Shazia Amir 18 September 2014 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 25 October 2019
AA - Annual Accounts 18 January 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 27 January 2016
AA01 - Change of accounting reference date 27 January 2016
DISS40 - Notice of striking-off action discontinued 27 January 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
CERTNM - Change of name certificate 15 December 2015
RESOLUTIONS - N/A 15 December 2015
GAZ1 - First notification of strike-off action in London Gazette 08 December 2015
AD01 - Change of registered office address 02 December 2015
NEWINC - New incorporation documents 18 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.