Homespares Ltd., Dundee

Homespares Ltd. is a private limited company. Registered at 86 Bell Street, Dundee DD1 1HN, the above-mentioned 24 years old company was incorporated on 1999-11-22 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Sally C. (appointed on 03 February 2023), Paul L. (appointed on 21 February 2017).
About
Name: Homespares Ltd.
Number: SC201740
Incorporation date: 1999-11-22
End of financial year: 31 January
 
Address: 86 Bell Street
Dundee
DD1 1HN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Sally C.
3 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul L.
11 November 2016 - 3 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sally-Ann C.
6 April 2016 - 6 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 127,767 125,709 170 977 30,059 34,148 255,374 14,763 43,812 18,907 37,155 18,637
Fixed Assets - - - - - - 540,000 1,140,000 722,500 722,500 722,500 572,500
Total Assets Less Current Liabilities 1,103,447 990,823 887,588 1,121,394 1,159,267 844,579 773,509 897,774 627,749 667,392 726,798 575,248
Number Shares Allotted - 100,000 100,000 100,000 100,000 - - - - - - -
Tangible Fixed Assets 1,005,000 887,000 915,000 1,143,000 1,170,000 - - - - - - -

The deadline for Homespares Ltd. confirmation statement filing is 2024-02-21. The most recent confirmation statement was filed on 2023-02-07. The due date for the next accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Sally C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul L. that owns over 3/4 of shares, 3/4 to full of voting rights. Sally-Ann C. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 24th, October 2023 | accounts
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