Spotmix (scotland) Limited

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General information

Name:

Spotmix (scotland) Ltd

Office Address:

99 Carstairs Street G40 4JD Glasgow

Number: SC337035

Incorporation date: 2008-01-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spotmix (scotland) Limited with reg. no. SC337035 has been in this business field for sixteen years. This particular Private Limited Company can be reached at 99 Carstairs Street, in Glasgow and company's area code is G40 4JD. This company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Thu, 30th Jun 2022 is the last time the company accounts were filed.

According to the latest data, there seems to be a solitary director in the company: John S. (since 2019-05-17). Since 2019 Laurie C., had been functioning as a director for the firm up until the resignation five years ago. Furthermore another director, namely John S. resigned 5 years ago. To support the directors in their duties, the abovementioned firm has been using the skills of Laurie C. as a secretary since March 2023.

Financial data based on annual reports

Company staff

Laurie C.

Role: Secretary

Appointed: 22 March 2023

Latest update: 23 April 2024

John S.

Role: Director

Appointed: 17 May 2019

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Anglo Scottish Concrete Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paisley at 79 Renfrew Road, PA3 4DA, Renfrewshire and was registered as a PSC under the registration number Sc292394.

Anglo Scottish Concrete Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 11 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 11 October 2012
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

Old Mill Quarry Lugton

Post code:

KA15 1HY

City / Town:

Beith

HQ address,
2014

Address:

Old Mill Quarry Lugton

Post code:

KA15 1HY

City / Town:

Beith

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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