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