A.j.b. Spence & Son Limited

Company Registration Number: SC240050

Scottish Company

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A.j.b. Spence & Son Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Eyemouth, Berwickshire.

Registered Address

MR. GRANT B. SPENCE
ST.MUNGO MAIN STREET
RESTON
EYEMOUTH
BERWICKSHIRE
TD14 5JP

There are 4 companies currently registered at this postcode, including this one.

All companies at TD14 5JP

Registration Data

Company Number

SC240050

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £317,684£248,764£242,756£266,427£267,263£0£0
Current Assets £739,547£769,458£774,190£645,543£592,696£571,124£549,936
of which Cash £296,524£365,300£368,450£266,504£240,136£253,345£249,459
Total Assets £1,057,231£1,018,222£1,016,946£911,970£859,959£571,124£549,936
Current Liabilities £65,750£92,949£162,243£185,221£238,628£316,039£410,021
Net Current Assets £673,797£676,509£611,947£460,322£354,068£255,085£139,915
Total Net Worth £991,481£925,273£854,703£726,749£621,331£517,528£401,072

Previous Names

No previous names

Company Officers

  • SPENCE, Susan

    Secretary

    Appointed on 21 August 2014

     

    St.Mungo
    Main Street
    Reston
    Eyemouth
    Berwickshire
    TD14 5JP
    United Kingdom

  • SPENCE, Archibald James Beveridge

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1934

    Viewfield
    Main Street, Reston
    Eyemouth
    TD14 5JP

  • SPENCE, Grant Beveridge

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    St. Mungo
    Main Street
    Reston
    Eyemouth
    Berwickshire
    TD14 5JP
    Scotland

  • SPENCE, Grizel Thomson

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    Viewfield
    Main Street, Reston
    Eyemouth
    TD14 5JP

  • SPENCE, Grizel Thomson

    Secretary

    Appointed on 25 November 2002

    Resigned on 20 August 2014

    Viewfield
    Main Street, Reston
    Eyemouth
    TD14 5JP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 25 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DAN93V. Transaction: MzE4MzM1MDk4NmFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM237. Transaction: MzE2MjkzMjA5N2FkaXF6a2N4.

  3. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWWGGR. Transaction: MzE1NTU4OTcwMmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYE1U0. Transaction: MzEzNjExMzIwN2FkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWL7F. Transaction: MzEyOTk3NDk4MGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LF04M0. Transaction: MzExMjA1NjAwNmFkaXF6a2N4.

  7. 28 August 2014 Appointment of Mrs Susan Spence as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP03. Barcode: X3F4VFQQ. Transaction: MzEwNjI4ODYzM2FkaXF6a2N4.

  8. 22 August 2014 Termination of appointment of Grizel Thomson Spence as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3ES0P9C. Transaction: MzEwNjEwNjU4NGFkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNR5D. Transaction: MzEwNTgxODA5MmFkaXF6a2N4.

  10. 4 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCU89. Transaction: MzA5MDA3NzgzMmFkaXF6a2N4.

  11. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CMLE6P. Transaction: MzA4MTUzODM5MGFkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TGOO. Transaction: MzA2OTAxNTQ1MWFkaXF6a2N4.

  13. 14 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1B3EBJ6. Transaction: MzA1OTE0NjUxN2FkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XKM3AZWB. Transaction: MzA0ODcyMDYyMGFkaXF6a2N4.

  15. 8 December 2011 Director's details changed for Mr Grant Beveridge Spence on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: XKM39ZWA. Transaction: MzA0ODcyMDQ0NGFkaXF6a2N4.

  16. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFVQKWKX. Transaction: MzA0MTg3Njk0MWFkaXF6a2N4.

  17. 11 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X73J7PUG. Transaction: MzAyODY0MzcwM2FkaXF6a2N4.

  18. 3 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S380WM5Q. Transaction: MzAyMDY4NDQyNWFkaXF6a2N4.

  19. 16 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XGS4UFTB. Transaction: MzAwNTA0MDc5MGFkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Grizel Thomson Spence on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGS4TFTA. Transaction: MzAwNTA0MDY5MWFkaXF6a2N4.

  21. 15 December 2009 Director's details changed for Grant Beveridge Spence on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGS4SFT9. Transaction: MzAwNTA0MDY5MGFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Archibald James Beveridge Spence on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGS4RFT8. Transaction: MzAwNTA0MDY4OWFkaXF6a2N4.

  23. 14 December 2009 Registered office address changed from Viewfield, Main Street Reston Eyemouth TD14 5JP on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: XFCYQFRI. Transaction: MzAwNDg4MTkyMmFkaXF6a2N4.

  24. 28 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SJSKRA7V. Transaction: MjAzMzkyMDIxNWFkaXF6a2N4.

  25. 8 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XANIT5HR. Transaction: MjAxOTYwMTgyMmFkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SUKC32OB. Transaction: MjAxMjEzNTQzOGFkaXF6a2N4.

  27. 27 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMzc5MGFkaXF6a2N4.

  28. 16 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcyNzE1MWFkaXF6a2N4.

  29. 8 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4NDgzNGFkaXF6a2N4.

  30. 27 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5MDgyMmFkaXF6a2N4.

  31. 20 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIxMjA5MmFkaXF6a2N4.

  32. 24 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcyMjM5MWFkaXF6a2N4.

  33. 12 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjczNjQ5MWFkaXF6a2N4.

  34. 14 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NDIxNzQxNWFkaXF6a2N4.

  35. 1 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyNzg2NGFkaXF6a2N4.

  36. 21 February 2003 Ad 25/11/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjg5NzEyMWFkaXF6a2N4.

  37. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQzNzMxOWFkaXF6a2N4.

  38. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTIwODcxNGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:54:16 +0100