Something Special (Pd) Ltd was founded on 22 August 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed as Sutherland, Elizabeth Stephen, Sutherland, Iain.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTHERLAND, Iain | 22 August 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTHERLAND, Elizabeth Stephen | 22 August 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 August 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA01 - Change of accounting reference date | 21 April 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| CH03 - Change of particulars for secretary | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 March 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363a - Annual Return | 30 August 2005 | |
| 353 - Register of members | 30 August 2005 | |
| 287 - Change in situation or address of Registered Office | 30 August 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| 410(Scot) - N/A | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| NEWINC - New incorporation documents | 22 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 09 March 2012 | Outstanding |
N/A |
| Floating charge | 10 July 2003 | Outstanding |
N/A |
