Spear Investments Limited. Head office in Edinburgh. Check Director.

Spear Investments Limited, Edinburgh

Spear Investments Limited is a private limited company. Formerly, it was named Lance Scotland Limited (changed on 2013-02-22). Registered at 101 Rose Street South Lane, Edinburgh EH2 3JG, the aforementioned 21 years old company was incorporated on 2003-01-09 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this company: Peadar M. (appointed on 11 May 2017). Moving on to the secretaries (1 in total), we can name: Peter K. (appointed on 02 February 2011).

About
Name: Spear Investments Limited
Number: SC242068
Incorporation date: 2003-01-09
End of financial year: 31 December


Address:	101 Rose Street South Lane Edinburgh EH2 3JG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Peadar M.

9 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick R.

6 April 2016 - 9 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-12-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	5	5	5	5	5	5	-
Fixed Assets	-	-	527,165	527,165	527,165	527,165	527,165	-
Total Assets Less Current Liabilities	-	527,170	527,170	527,170	527,170	527,170	527,170	-
Number Shares Allotted	-	-	-	-	-	-	-	2
Intangible Fixed Assets	527,165	527,165	527,165	-	-	-	-	-
Shareholder Funds	-	-10,545	-10,545	-	-	-	-	-

The date for Spear Investments Limited confirmation statement filing is 2024-01-23. The most recent confirmation statement was filed on 2023-01-09. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Peadar M. that has over 3/4 of shares, 3/4 to full of voting rights. Patrick R. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
CH01	On 2021/01/09 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/30 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2017/05/11. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 2017/04/24. New Address: 101 Rose Street South Lane Edinburgh EH2 3JG. Previous address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD filed on: 24th, April 2017 \| address	Free Download (2 pages)
TM01	2017/02/02 - the day director's appointment was terminated filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/09 filed on: 4th, February 2016 \| annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2015/08/27. filed on: 16th, September 2015 \| officers	Free Download (3 pages)
TM01	2015/09/07 - the day director's appointment was terminated filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/09 filed on: 7th, September 2015 \| annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/07 capital
TM01	2015/08/27 - the day director's appointment was terminated filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed lance scotland LIMITEDcertificate issued on 22/02/13 filed on: 22nd, February 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM02	2013/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
TM01	2013/01/21 - the day director's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/01/21 filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/01/21. filed on: 21st, January 2013 \| officers	Free Download (2 pages)
TM01	2013/01/21 - the day director's appointment was terminated filed on: 21st, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
CH01	On 2010/01/09 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/12/10 from 100 Borron Street Glasgow G4 9XG filed on: 10th, December 2012 \| address	Free Download (1 page)
CH01	On 2010/05/18 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (3 pages)
CH01	On 2010/05/18 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 24th, January 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 10th, November 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 10th, November 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 14th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (8 pages)
363(288)	2005/02/01 Annual return (Secretary resigned;director resigned) annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, December 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, December 2004 \| accounts	Free Download (9 pages)
288a	On 2004/12/01 New secretary appointed;new director appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
288a	On 2004/12/01 New secretary appointed;new director appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/26 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
288a	On 2003/06/24 New director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/24 New director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
288a	On 2003/06/24 New secretary appointed;new director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/24 Director resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/24 New secretary appointed;new director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/24 Director resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/24 Secretary resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/24 Secretary resigned filed on: 24th, June 2003 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, June 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 24/06/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 24th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/06/03 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR filed on: 24th, June 2003 \| address	Free Download (1 page)
CERTNM	Company name changed dalglen (no. 859) LIMITEDcertificate issued on 28/04/03 filed on: 28th, April 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dalglen (no. 859) LIMITEDcertificate issued on 28/04/03 filed on: 28th, April 2003 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, January 2003 \| incorporation	Free Download (18 pages)

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