Spotmix (scotland) Limited. Head office in Glasgow. Check Director.

Spotmix (scotland) Limited, Glasgow

Spotmix (Scotland) Limited is a private limited company. Registered at 99 Carstairs Street, Glasgow G40 4JD, the above-mentioned 16 years old enterprise was incorporated on 2008-01-31 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: John S. (appointed on 17 May 2019). Among the secretaries (1 in total), we can name: Laurie C. (appointed on 22 March 2023).

About
Name: Spotmix (scotland) Limited
Number: SC337035
Incorporation date: 2008-01-31
End of financial year: 30 June


Address:	99 Carstairs Street Glasgow G40 4JD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anglo Scottish Concrete Holdings Limited

6 April 2016

Address	Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, 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	2011-01-31	2012-01-31	2013-01-31	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	-	-	1	270,183	339,470	321,588	529,557	546,470	546,065	571,086	654,991	583,091	368,051
Number Shares Allotted	-	1	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	58,773	118,561	97,475	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	56,669	53,810	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	1	58,773	118,561	98,192	278,158	397,757	604,323	880,003	661,762	549,552	239,022

The due date for Spotmix (Scotland) Limited confirmation statement filing is 2024-02-14. The latest confirmation statement was filed on 2023-01-31. The date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only company Anglo Scottish Concrete Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (13 pages)
AP03	On Wednesday 22nd March 2023 - new secretary appointed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 17th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 28th, November 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th May 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th May 2019. filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 16th May 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 16th May 2019. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AP01	New director appointment on Monday 20th June 2016. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th June 2016 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 1st May 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 1st May 2016. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
TM01	Director appointment termination date: Wednesday 30th December 2015 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Old Mill Quarry Lugton Beith Ayrshire KA15 1HY to 99 Carstairs Street Glasgow G40 4JD on Friday 22nd January 2016 filed on: 22nd, January 2016 \| address	Free Download (1 page)
AP01	New director appointment on Saturday 25th July 2015. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd July 2015. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: Friday 24th July 2015 filed on: 27th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, January 2015 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: Wednesday 1st October 2014 filed on: 16th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 31st January 2014 to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st September 2014 filed on: 4th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st September 2014. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 17th February 2014 capital
TM01	Director appointment termination date: Thursday 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th January 2014. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 9th October 2013 from the Old Mill Quarry Beith Ayrshire KA15 1HY Scotland filed on: 9th, October 2013 \| address	Free Download (2 pages)
AD01	Change of registered office on Tuesday 8th October 2013 from C/O Ramsay Employment Law Third Floor 21 West Nile Street Glasgow G1 2PS Scotland filed on: 8th, October 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 25th, October 2012 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 18th July 2012 from 99 Carstairs Street Dalmarnock Glasgow G40 4DU United Kingdom filed on: 18th, July 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th January 2009 filed on: 4th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 6th March 2009 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/03/2009 from old mill quarry lugton beith ayrshire KA15 1HY filed on: 3rd, March 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)

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