SPECSDIRECT2U (CAMBUSLANG) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/11/1615 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/164 November 2016 | APPLICATION FOR STRIKING-OFF |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ARCHIBALD CAMERON / 01/10/2014 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / NEIL CAMERON / 01/10/2014 |
| 03/02/163 February 2016 | Annual return made up to 22 October 2015 with full list of shareholders |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARCHIBALD CAMERON / 15/08/2014 |
| 27/01/1427 January 2014 | Annual return made up to 22 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/11/129 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARCHIBALD CAMERON / 31/10/2009 |
| 28/02/1128 February 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / NEIL CAMERON / 31/10/2009 |
| 26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
| 25/02/1125 February 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMERON |
| 20/11/0920 November 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAMERON / 22/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARCHIBALD CAMERON / 22/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 04/06/074 June 2007 | COMPANY NAME CHANGED CAMERON OPTICIANS LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0225 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | COMPANY NAME CHANGED SPECDEALS (CAMBUSLANG) LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/10/00 |
| 18/10/0018 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | COMPANY NAME CHANGED VISIONCARE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 07/10/96 |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/03/941 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 07/01/947 January 1994 | COMPANY NAME CHANGED VISION CARE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 10/01/94 |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/10/9322 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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