About

Registered Number: SC160285
Date of Incorporation: 12/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 37a Camperdown Street, Broughty Ferry, Dundee, DD5 3AA

 

Based in Dundee, Specpro Ltd was setup in 1995, it's status at Companies House is "Active". The current directors of the business are Soutar, Ronald James, Soutar, Mary Mckellar Weir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTAR, Mary Mckellar Weir 01 April 1996 01 October 1998 1
Secretary Name Appointed Resigned Total Appointments
SOUTAR, Ronald James 01 April 1996 01 October 1998 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 15 September 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 22 September 2006
CERTNM - Change of name certificate 10 March 2006
AA - Annual Accounts 23 January 2006
CERTNM - Change of name certificate 22 November 2005
363a - Annual Return 06 October 2005
AA - Annual Accounts 25 January 2005
CERTNM - Change of name certificate 22 December 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 06 January 2003
287 - Change in situation or address of Registered Office 16 October 2002
CERTNM - Change of name certificate 15 October 2002
363s - Annual Return 11 October 2002
287 - Change in situation or address of Registered Office 28 May 2002
CERTNM - Change of name certificate 17 April 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 25 September 2000
CERTNM - Change of name certificate 28 March 2000
AA - Annual Accounts 12 January 2000
CERTNM - Change of name certificate 03 November 1999
363s - Annual Return 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 30 September 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
363s - Annual Return 08 October 1997
RESOLUTIONS - N/A 12 June 1997
225 - Change of Accounting Reference Date 12 June 1997
AA - Annual Accounts 12 June 1997
287 - Change in situation or address of Registered Office 15 April 1997
CERTNM - Change of name certificate 21 March 1997
363s - Annual Return 21 November 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 15 September 1995
288 - N/A 15 September 1995
NEWINC - New incorporation documents 12 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.