SPANOPTIC LIMITED
Company number SC192283 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | AGREEMENT2 · 1 page | View document |
| 27 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 15 pages | View document |
| 27 May 2026 | PARENT_ACC · 172 pages | View document |
| 27 May 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Apr 2026 | Appointment of Mr James Roger Corte as a director on 2026-04-09 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 14 Aug 2025 | Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 · 1 page | View document |
| 27 May 2025 | GUARANTEE2 · 2 pages | View document |
| 27 May 2025 | AGREEMENT2 · 2 pages | View document |
| 27 May 2025 | PARENT_ACC · 182 pages | View document |
| 27 May 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 17 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 3 pages | View document |
| 7 May 2024 | AGREEMENT2 · 1 page | View document |
| 7 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 19 pages | View document |
| 25 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Apr 2024 | PARENT_ACC · 175 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 6 Sep 2023 | Registered office address changed from Unit M Eastfield Industrial Estate Telford Road Glenrothes Fife KY7 4NX to Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS on 2023-09-06 · 1 page | View document |
| 18 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 18 Apr 2023 | PARENT_ACC · 145 pages | View document |
| 18 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 19 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 14 Sep 2022 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Mark John Alexander Webster as a director on 2022-09-13 · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge SC1922830013 in full · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge SC1922830011 in full · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge SC1922830012 in full · 1 page | View document |
| 21 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 23 pages | View document |
| 21 Feb 2022 | PARENT_ACC · 139 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 1 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 22 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 22 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 7 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922830013 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER | View document |
| 10 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 10 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 10 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 14 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922830012 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 12 Mar 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Mar 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 12 Mar 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 4 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 Aug 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 23 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 12 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 1 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1922830009 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1922830010 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1922830008 | View document |
| 1 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922830011 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOTELER | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR MARK JOHN ALEXANDER WEBSTER | View document |
| 31 Oct 2014 | SECRETARY APPOINTED MR GARETH JAMES CROWE | View document |
| 15 Oct 2014 | SECT 519 AUDITOR'S LETTER | View document |
| 18 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 · 17 pages | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY SCRIBBINS | View document |
| 16 Jan 2014 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922830009 | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922830010 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLES WOOD & SON LIMITED | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED MR GARETH COLIN WATSON JONES | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYDEN | View document |
| 22 Nov 2013 | SECRETARY APPOINTED ANDREW BOTELER | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED ANDREW BOTELER | View document |
| 22 Nov 2013 | DIRECTOR APPOINTED TERRY SCRIBBINS | View document |
| 15 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1922830008 | View document |
| 14 Nov 2013 | Registered office address changed from , C/O Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife, KY1 1EN, Scotland on 2013-11-14 · 1 page | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O CHARLES WOOD & SON 37 KIRK WYND KIRKCALDY FIFE KY1 1EN SCOTLAND | View document |
| 7 Nov 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 13 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 19 pages | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARILYN JEFFCOAT | View document |
| 11 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 84000 | View document |
| 26 Feb 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD DRUMMOND COOK LLP | View document |
| 26 Jan 2013 | Registered office address changed from , Kinburn Castle Double Dykes Road, St. Andrews, Fife, KY16 9DR, Scotland on 2013-01-26 · 1 page | View document |
| 26 Jan 2013 | CORPORATE SECRETARY APPOINTED CHARLES WOOD & SON LIMITED | View document |
| 26 Jan 2013 | REGISTERED OFFICE CHANGED ON 26/01/2013 FROM KINBURN CASTLE DOUBLE DYKES ROAD ST. ANDREWS FIFE KY16 9DR SCOTLAND | View document |
| 26 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARILYN JEFFCOAT | View document |
| 12 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNETTE JEFFCOAT / 31/08/2012 | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 9 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders · 4 pages | View document |
| 8 Dec 2011 | Registered office address changed from , Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NX on 2011-12-08 · 1 page | View document |
| 8 Dec 2011 | CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP · 2 pages | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM TELFORD ROAD EASTFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY7 4NX · 1 page | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROE · 1 page | View document |
| 9 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders · 5 pages | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNETTE JEFFCOAT / 01/01/2010 · 2 pages | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER ROE · 2 pages | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 20 pages | View document |
| 26 Mar 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNETTE JEFFCOAT / 01/12/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ANNETTE JEFFCOAT / 01/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BRYDEN / 01/12/2009 · 2 pages | View document |
| 17 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 4 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 9 Feb 2005 | DEC MORT/CHARGE ***** | View document |
| 9 Feb 2005 | DEC MORT/CHARGE ***** | View document |
| 20 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | DEC MORT/CHARGE ***** | View document |
| 26 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Feb 2003 | DEC MORT/CHARGE ***** | View document |
| 21 Feb 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: 35 LAKESIDE ROAD KIRKCALDY FIFE KY2 5QJ | View document |
| 28 Jan 2000 | 287 · 1 page | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 5 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 May 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Apr 1999 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | £ NC 100/1000000 16/04/99 | View document |
| 19 Apr 1999 | COMPANY NAME CHANGED CLAYPLOOTER LIMITED CERTIFICATE ISSUED ON 19/04/99 | View document |
| 15 Apr 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 35 LAKESIDE ROAD KIRKCALDY FIFE KY2 5QJ | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | 287 · 1 page | View document |
| 12 Feb 1999 | 287 · 1 page | View document |
| 12 Feb 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA | View document |
| 30 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |