SPECPRO LTD.
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 02/03/252 March 2025 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Appointment of Mrs Elaine King as a director on 2024-11-13 |
| 20/11/2420 November 2024 | Cessation of Ronald James Soutar as a person with significant control on 2024-04-12 |
| 20/11/2420 November 2024 | Notification of Mary Soutar as a person with significant control on 2024-04-12 |
| 18/10/2418 October 2024 | Termination of appointment of Ronald James Soutar as a director on 2024-04-12 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/11/2120 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/10/1516 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED SPECPRO PILING LTD. CERTIFICATE ISSUED ON 10/03/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED SPECPRO LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED SPECPRO PILING LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 109 GRAY STREET BROUGHTY FERRY DUNDEE DD5 2DN |
| 15/10/0215 October 2002 | COMPANY NAME CHANGED PYNBASE LIMITED CERTIFICATE ISSUED ON 15/10/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 37A CAMPERDOWN STREET BROUGHTY FERRY DUNDEE DD5 3AA |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED SPECPRO LTD. CERTIFICATE ISSUED ON 17/04/02 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED SPECPRO (SCOTLAND) LTD. CERTIFICATE ISSUED ON 28/03/00 |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | COMPANY NAME CHANGED SPECPRO LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 12/06/9712 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/97 |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: BLACKFORD HOUSE BLACKFORD AUCHTERARDER PERTHSHIRE |
| 21/03/9721 March 1997 | COMPANY NAME CHANGED SPECPRO NORTH LTD. CERTIFICATE ISSUED ON 24/03/97 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 15/09/9515 September 1995 | SECRETARY RESIGNED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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