CHAS. G. SPENCE LIMITED

Profile CHAS. G. SPENCE LIMITED

Actual on 01.07.2021
Company name
CHAS. G. SPENCE LIMITED
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Company number
SC035273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 May 1960
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
BIEL, DUNBAR, EH42 1SY
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PSC and Officers CHAS. G. SPENCE LIMITED

Officers

(as of 25.09.2020)

SPENCE, Charles John
Status: Active
Appointed on: Friday, 22 February 2013
Correspondence address: Beesknowe House Dunbar, United Kingdom, East Lothian, EH42 1SY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SPENCE, Charles G
Status: Not active
Resigned on: Monday, 02 July 2012
Correspondence address: Biel, Dunbar, EH42 1SY
Role: Secretary
SPENCE, Charles G
Status: Not active
Resigned on: Monday, 02 July 2012
Correspondence address: Biel, Dunbar, EH42 1SY
Nationality: British
Date of birth: June 1917
Role: Director
Occupation: Farmer
SPENCE, Jean York Tait
Status: Not active
Resigned on: Monday, 06 June 2016
Correspondence address: Biel, Dunbar, EH42 1SY
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.07.2021)

Mr Charles John Spence
Status: Active
Notified on: Wednesday, 14 March 2018
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Charles Spence (Deceased)
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Biel East Lothian, United Kingdom
Nationality: British
Date of birth: June 1917
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent