About

Registered Number: SC235346
Date of Incorporation: 14/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Millburn, Ruskie, Stirling, FK8 3LG,

 

Somewhere Special Ltd was founded on 14 August 2002 with its registered office in Stirling, it's status at Companies House is "Active". We don't know the number of employees at this company. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERLAND, Rona Elspeth 14 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 August 2019
MR01 - N/A 14 March 2019
AA - Annual Accounts 12 December 2018
MR04 - N/A 10 October 2018
CS01 - N/A 16 August 2018
AD01 - Change of registered office address 16 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 15 August 2017
CH01 - Change of particulars for director 16 August 2016
CS01 - N/A 16 August 2016
AD01 - Change of registered office address 15 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 15 July 2015
TM01 - Termination of appointment of director 09 July 2015
TM02 - Termination of appointment of secretary 09 July 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 16 August 2011
AA01 - Change of accounting reference date 25 May 2011
AA - Annual Accounts 17 May 2011
CERTNM - Change of name certificate 13 May 2011
RESOLUTIONS - N/A 13 May 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 29 August 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
AA - Annual Accounts 19 March 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 09 September 2003
410(Scot) - N/A 19 June 2003
RESOLUTIONS - N/A 17 June 2003
410(Scot) - N/A 17 June 2003
CERTNM - Change of name certificate 28 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
NEWINC - New incorporation documents 14 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2019 Outstanding

N/A

Standard security 12 June 2003 Fully Satisfied

N/A

Standard security 12 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.