Spotmix (dundee) Ltd. Head office in Glasgow. Check Director.

Spotmix (dundee) Ltd, Glasgow

Spotmix (Dundee) Ltd is a private limited company. Registered at 99 Carstairs Street, Glasgow G40 4JD, this 17 years old business was incorporated on 2007-01-12 and is officially categorised as "other construction installation" (SIC code: 43290).
1 director can be found in this company: John D. (appointed on 01 August 2023). When it comes to the secretaries (1 in total), we can name: Laurie C. (appointed on 22 March 2023).

About
Name: Spotmix (dundee) Ltd
Number: SC314575
Incorporation date: 2007-01-12
End of financial year: 30 June


Address:	99 Carstairs Street Glasgow G40 4JD
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Laurie C.

17 February 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Anglo Scottish Concrete Holdings Limited

6 April 2016 - 17 February 2020

Address	Abercorn House Renfrew Road, Paisley, PA3 4DA, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc292394
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	42,355	34,914	51,857	34,597	48,857	45,456	53,450	150,333	164,480	103,166	37,227
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,003	23,369	20,592	19,399	-	-	-	-	-	-	-
Tangible Fixed Assets	2,294	1,236	177	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,674	24,040	20,627	19,399	27,307	12,130	4,981	75,499	66,146	60,627	-84,221

The date for Spotmix (Dundee) Ltd confirmation statement filing is 2024-01-26. The most current confirmation statement was filed on 2023-01-12. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Laurie C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anglo Scottish Concrete Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Renfrew Road, PA3 4DA Paisley.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 29th, March 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 29th, March 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 1st Aug 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
AP03	On Wed, 22nd Mar 2023, company appointed a new person to the position of a secretary filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 17th, June 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 12th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 2nd, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Tue, 12th Jan 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Mon, 17th Feb 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 17th Feb 2020 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 12th Jan 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 14th, January 2020 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 17th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 12th Jan 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 12th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Thu, 12th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from The Old Mill Quarry Beith Ayrshire KA15 1HY on Tue, 13th Dec 2016 to 99 Carstairs Street Glasgow G40 4JD filed on: 13th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jan 2014 filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 100.00 GBP capital
TM02	Secretary's appointment terminated on Thu, 17th Oct 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jan 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, February 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2008 to 31/12/2007 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 26th Feb 2008 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007 \| incorporation	Free Download (13 pages)

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