Spotmix (dundee) Ltd in GLASGOW

Spotmix (dundee) Ltd GLASGOW

Spotmix (dundee) Ltd is a private limited company that can be found at 99 Carstairs Street, Glasgow G40 4JD. Its total net worth is valued to be 21003 pounds, and the fixed assets the company owns total up to 2294 pounds. Incorporated on 2007-01-12, this 17-year-old company is run by 1 director and 1 secretary.
Director John D., appointed on 01 August 2023.
As far as secretaries are concerned, we can name: Laurie C., appointed on 22 March 2023.
The company is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was sent on 2023-01-12 and the date for the following filing is 2024-01-26. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Spotmix (dundee) Ltd Address / Contact

Office Address	99 Carstairs Street
Town	Glasgow
Post code	G40 4JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314575
Date of Incorporation	Fri, 12th Jan 2007
Industry	Other construction installation
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

John D.

Position: Director

Appointed: 01 August 2023

Laurie C.

Position: Secretary

Appointed: 22 March 2023

Laurie C.

Position: Director

Appointed: 12 January 2007

Resigned: 01 January 2018

Morag H.

Position: Secretary

Appointed: 12 January 2007

Resigned: 26 June 2013

Shaun M.

Position: Director

Appointed: 12 January 2007

Resigned: 01 August 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Laurie C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Anglo Scottish Concrete Holdings Limited that put Paisley, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Laurie C.

Notified on	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

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
Notified on	6 April 2016
Ceased on	17 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	21 003	23 369	20 592	19 399

Balance Sheet
Cash Bank In Hand	2 291	60	495	1 283
Cash Bank On Hand				1 283	8 207	-2	5 799	95 483	96 268
Current Assets	42 355	34 914	51 857	34 597	48 857	45 456	53 450	150 333	164 480	103 166	37 227
Debtors	40 064	34 854	42 511	24 674	22 900	15 708	9 151	16 350	29 712	64 666	27 027
Net Assets Liabilities							4 981	10 499	26 146	30 627	-104 221
Net Assets Liabilities Including Pension Asset Liability	21 003	23 369	20 592	19 399
Other Debtors						1 368	896	2 047	5 057
Stocks Inventory			8 851	8 640
Tangible Fixed Assets	2 294	1 236	177
Total Inventories				8 640	17 750	29 750	38 500	38 500	38 500	38 500	10 200

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	20 903	23 269	20 492	19 299
Shareholder Funds	21 003	23 369	20 592	19 399

Other
Accrued Liabilities						60			18 280	18 980	1 500
Accumulated Depreciation Impairment Property Plant Equipment				7 344	7 344	7 344	7 344	7 344	7 344
Amounts Owed By Group Undertakings				8 446	7 862				10 715
Amounts Owed To Group Undertakings						7 291	22 447	28 850
Average Number Employees During Period					2	2	2	2	2	2
Bank Borrowings Overdrafts						3 145		50 000	10 000	10 000	10 000
Corporation Tax Payable					3 632				10 767
Corporation Tax Recoverable										25 135	11 435
Creditors				15 198	21 550	33 326	48 469	65 000	40 000	30 000	20 000
Creditors Due Within One Year	22 975	12 110	31 407	15 198
Merchandise				8 640	17 750	29 750	38 500	38 500	38 500	38 500	10 200
Net Current Assets Liabilities	19 380	22 804	20 450	19 399	27 307	12 130	4 981	75 499	66 146	60 627	-84 221
Number Shares Allotted		100	100	100
Other Creditors									22 500	9 000	9 000
Other Taxation Social Security Payable						7 526
Par Value Share		1	1	1
Prepayments				15 676	10 218	6 804	2 023	2 301	2 357
Property Plant Equipment Gross Cost				7 344	7 344	7 344	7 344	7 344	7 344
Provisions For Liabilities Charges	671	671	35
Recoverable Value-added Tax										760
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	7 344	7 344	7 344
Tangible Fixed Assets Depreciation	5 050	6 108	7 167	7 344
Tangible Fixed Assets Depreciation Charged In Period		1 058	1 059	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
Trade Creditors Trade Payables				11 528	13 850	12 859	20 233	19 666	22 853	4 559	65 000
Trade Debtors Trade Receivables				552	4 820	7 536	6 232	12 002	11 583
Disposals Decrease In Depreciation Impairment Property Plant Equipment										7 344
Disposals Property Plant Equipment										7 344

Company filings

Filing category

Type		Category	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		Category	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)

Spotmix (dundee) Ltd GLASGOW

Spotmix (dundee) Ltd Address / Contact

Company Information / Profile

Company staff

John D.

Laurie C.

Laurie C.

Morag H.

Shaun M.

People with significant control

Annual reports financial information

Company filings

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