The Spectacle Company Limited

Company Registration Number: SC335049

Scottish Company

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The Spectacle Company Limited is a Private Company Limited by Shares first registered on 10 December 2007.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

There are 102 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC335049

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £202,611£188,212£192,441£187,586£189,468£178,733£0
Current Assets £98,570£94,430£101,188£96,657£109,127£119,169£120,817
of which Cash £17,323£17,158£26,861£32,811£43,060£41,379£34,479
Total Assets £301,181£282,642£293,629£284,243£298,595£297,902£120,817
Current Liabilities £123,291£100,646£111,049£112,417£119,449£110,214£197,845
Net Current Assets £-24,721£-6,216£-9,861£-15,760£-10,322£8,955£-77,028
Total Net Worth £177,890£181,996£182,580£171,826£179,146£187,688£106,128

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 27 May 2008

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • SHAND, Anne

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1964

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ

  • SHAND, Graeme Edward

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1967

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ

  • JAMES AND GEORGE COLLIE SECRETARIES LIMITED

    Secretary

    Appointed on 10 December 2007

    Resigned on 27 May 2008

    1 East Craibstone Street
    Aberdeen
    AB11 6YQ

  • BONSQUARE NOMINEES LIMITED

    Director

    Appointed on 10 December 2007

    Resigned on 12 December 2007

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

This information was most recently updated 10/07/2018.

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Latest Filings

  1. 27 February 2018 Director's details changed for Mrs Agnes Anne Shand on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X70M4GUH. Transaction: MzE5ODcxMjkyM2FkaXF6a2N4.

  2. 26 February 2018 [View PDF]

    Action Date: 21 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X70M4A6J. Transaction: MzE5ODcxMjc1NmFkaXF6a2N4.

  3. 12 December 2017 [View PDF]

    Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L5PXH7. Transaction: MzE5MjYyODMzMGFkaXF6a2N4.

  4. 23 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S6FE80NF. Transaction: MzE4NTc3MjYzMGFkaXF6a2N4.

  5. 20 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7W3CX. Transaction: MzE2NDgyNjk3M2FkaXF6a2N4.

  6. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ84OH. Transaction: MzE1Nzk2ODA0MGFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYTM1. Transaction: MzEzNzU4NzY4NGFkaXF6a2N4.

  8. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4E9HT83. Transaction: MzEyOTQyNjA4M2FkaXF6a2N4.

  9. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI76YR. Transaction: MzExMzI4ODkwMmFkaXF6a2N4.

  10. 11 November 2014 Director's details changed for Mr Graeme Edward Shand on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3KELV4H. Transaction: MzExMTEzOTU4M2FkaXF6a2N4.

  11. 11 November 2014 Director's details changed for Mrs Agnes Anne Shand on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3KELI4Y. Transaction: MzExMTEzNTc3OWFkaXF6a2N4.

  12. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GAYSEJ. Transaction: MzEwNzY1MzU5NWFkaXF6a2N4.

  13. 24 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36HEBW3. Transaction: MzA5ODc0NjYyMGFkaXF6a2N4.

  14. 12 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23N95. Transaction: MzA5MDU4MzcxOWFkaXF6a2N4.

  15. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2G6NTAX. Transaction: MzA4NDQ3NDQwOWFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO0GW. Transaction: MzA2OTI3NTkwN2FkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I0BNZU. Transaction: MzA2NDg3NjEzNGFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80RVU. Transaction: MzA0OTA2Mzc0MWFkaXF6a2N4.

  19. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRZIJX5L. Transaction: MzA0MzQwNzg0MGFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X88FJPYY. Transaction: MzAyODg0MzUzN2FkaXF6a2N4.

  21. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3N0ULRO. Transaction: MzAxOTcyMjEyNWFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XGYU6FUK. Transaction: MzAwNTEwMDQ5NGFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Graeme Edward Shand on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGYU5FUJ. Transaction: MzAwNTEwMDA3MWFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Agnes Anne Shand on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGYU4FUI. Transaction: MzAwNTEwMDA2OGFkaXF6a2N4.

  25. 16 December 2009 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XGYU3FUH. Transaction: MzAwNTEwMDA2NWFkaXF6a2N4.

  26. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SETE5DPK. Transaction: MjA0MjQ5OTgxOWFkaXF6a2N4.

  27. 17 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0OD5Q6. Transaction: MjAyMDUzNTI3OGFkaXF6a2N4.

  28. 27 May 2008 Secretary appointed james and george collie [View PDF]

    Category: Officers. Type: 288a. Barcode: X33UM02L. Transaction: MjAwNjA3ODEyNWFkaXF6a2N4.

  29. 27 May 2008 Appointment terminated secretary james and george collie secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X33TP02N. Transaction: MjAwNjA3Njk4MmFkaXF6a2N4.

  30. 9 January 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE5MDQzMzgwOGFkaXF6a2N4.

  31. 9 January 2008 Ad 31/12/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQzMTUzMGFkaXF6a2N4.

  32. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc2Nzk0MGFkaXF6a2N4.

  33. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTc2ODg5MmFkaXF6a2N4.

  34. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTc2NzkzOWFkaXF6a2N4.

  35. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU3Nzk0MGFkaXF6a2N4.

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