SPEAR ENGINEERING (SCOTLAND) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Total exemption full accounts made up to 2024-11-30

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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25/05/2425 May 2024 Confirmation statement made on 2024-05-14 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-11-30

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14/05/2314 May 2023 Confirmation statement made on 2023-05-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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26/10/2026 October 2020 30/11/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM MONTGOMERY / 29/11/2016

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SHARON MONTGOMERY / 29/11/2016

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/12/1529 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/1215 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/12/1117 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM MONTGOMERY / 30/11/2009

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15/12/0915 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/01/0912 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/12/0720 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/12/0429 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/01/023 January 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/12/007 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/01/004 January 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/12/9822 December 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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31/03/9831 March 1998 PARTIC OF MORT/CHARGE *****

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11/12/9711 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: OLD BANK BUILDINGS BALMELLIE STREET TURRIFF AB5 7DW

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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01/08/971 August 1997 ALTER MEM AND ARTS 28/11/96

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN EDINBURGH EH7 4HH

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09/01/979 January 1997 SECRETARY RESIGNED

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09/01/979 January 1997 DIRECTOR RESIGNED

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06/12/966 December 1996 COMPANY NAME CHANGED FLINTLOCH LIMITED CERTIFICATE ISSUED ON 09/12/96

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28/11/9628 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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