SPECPRO LTD.
Company number SC160285 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 2 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Nov 2024 | Appointment of Mrs Elaine King as a director on 2024-11-13 · 2 pages | View document |
| 20 Nov 2024 | Cessation of Ronald James Soutar as a person with significant control on 2024-04-12 · 1 page | View document |
| 20 Nov 2024 | Notification of Mary Soutar as a person with significant control on 2024-04-12 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Ronald James Soutar as a director on 2024-04-12 · 1 page | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-09-12 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | COMPANY NAME CHANGED SPECPRO PILING LTD. CERTIFICATE ISSUED ON 10/03/06 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | COMPANY NAME CHANGED SPECPRO LIMITED CERTIFICATE ISSUED ON 22/11/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Dec 2004 | COMPANY NAME CHANGED SPECPRO PILING LIMITED CERTIFICATE ISSUED ON 22/12/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 109 GRAY STREET BROUGHTY FERRY DUNDEE DD5 2DN | View document |
| 15 Oct 2002 | COMPANY NAME CHANGED PYNBASE LIMITED CERTIFICATE ISSUED ON 15/10/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 37A CAMPERDOWN STREET BROUGHTY FERRY DUNDEE DD5 3AA | View document |
| 17 Apr 2002 | COMPANY NAME CHANGED SPECPRO LTD. CERTIFICATE ISSUED ON 17/04/02 | View document |
| 22 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | COMPANY NAME CHANGED SPECPRO (SCOTLAND) LTD. CERTIFICATE ISSUED ON 28/03/00 | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Nov 1999 | COMPANY NAME CHANGED SPECPRO LIMITED CERTIFICATE ISSUED ON 04/11/99 | View document |
| 22 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | View document |
| 12 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 12 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/06/97 | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: BLACKFORD HOUSE BLACKFORD AUCHTERARDER PERTHSHIRE | View document |
| 21 Mar 1997 | COMPANY NAME CHANGED SPECPRO NORTH LTD. CERTIFICATE ISSUED ON 24/03/97 | View document |
| 21 Nov 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | NEW SECRETARY APPOINTED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1995 | DIRECTOR RESIGNED | View document |
| 15 Sep 1995 | SECRETARY RESIGNED | View document |
| 12 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |