CONTACTS & SPECS HOLDINGS LTD - HAMILTON


Company Profile Company Filings

Overview

CONTACTS & SPECS HOLDINGS LTD is a Private Limited Company from HAMILTON and has the status: Active.
CONTACTS & SPECS HOLDINGS LTD was incorporated 9 years ago on 18/09/2014 and has the registered number: SC486994. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CONTACTS & SPECS HOLDINGS LTD - HAMILTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4D AUCHINGRAMONT ROAD
HAMILTON
LANARKSHIRE
ML3 6JT

This Company Originates in : United Kingdom
Previous trading names include:
18-9-2014 LTD (until 15/12/2015)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAZIA AMIR YOUSAF Jan 1976 British Director 2014-09-18 CURRENT
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2014-09-18 UNTIL 2014-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shazia Amir Yousaf 2016-07-01 1/1976 Hamilton   Lanarkshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CONTACTS & SPECS DIRECT LTD. HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
2GETHER PAINTING & CLADDING LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
2GETHER WORKWEAR LTD GLASGOW Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
3CI GLOBAL SOLUTIONS UK LIMITED STIRLING Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
3 JAYS FISHING LIMITED FRASERBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MILLFIELD POTATOES LIMITED TURRIFF Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2XS HAIR LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Contacts & Specs Holdings Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-26 30-04-2023 £1 equity
Contacts & Specs Holdings Ltd - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-19 30-04-2022 £1 equity
Contacts & Specs Holdings Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-01-26 30-04-2021 £1 equity
Contacts & Specs Holdings Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-01 30-04-2020 £1 equity
Contacts & Specs Holdings Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-26 30-04-2019 £1 equity
Contacts & Specs Holdings Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-01-19 30-04-2018 £1 equity
Contacts & Specs Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £1 equity
Contacts & Specs Holdings Ltd - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £1 equity
Contacts & Specs Holdings Ltd - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £1 equity

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