About

Registered Number: SC443745
Date of Incorporation: 27/02/2013 (7 years and 3 months ago)
Company Status: Active
Registered Address: 51 Rae Street, Dumfries, DG1 1JD

 

John Spence & Son was registered on 27 February 2013 and are based in Dumfries, it's status at Companies House is "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, Ashley Margaret 27 February 2013 - 1
SPENCE, Robin 27 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCE, Ashley Margaret 27 February 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Spence/
1965-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ashley Margaret Spence/
1974-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 March 2020
CS01 - N/A 08 March 2019
CS01 - N/A 01 March 2018
CS01 - N/A 09 March 2017
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AR01 - Annual Return 04 March 2015
AR01 - Annual Return 24 March 2014
AA01 - Change of accounting reference date 09 April 2013
AP01 - Appointment of director 05 March 2013
TM01 - Termination of appointment of director 05 March 2013
AP01 - Appointment of director 05 March 2013
AP03 - Appointment of secretary 05 March 2013
NEWINC - New incorporation documents 27 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.