A.J.B. SPENCE & SON LIMITED

Profile A.J.B. SPENCE & SON LIMITED

Actual on 01.09.2021
Company name
A.J.B. SPENCE & SON LIMITED
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Company number
SC240050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
BRIDGEND MAIN STREET, RESTON, BERWICKSHIRE, UNITED KINGDOM, EYEMOUTH, TD14 5JU
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PSC and Officers A.J.B. SPENCE & SON LIMITED

Officers

(as of 25.09.2020)

BROWN, Mark
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Hawthorns 1 West Mains, Chirnside Road, Reston, United Kingdom, TD14 5JN
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SPENCE, Archibald James Beveridge
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: Viewfield, Main Street, Reston, Eyemouth, TD14 5JP
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCE, Grant Beveridge
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: St. Mungo Main Street, Reston, Eyemouth, Scotland, Berwickshire, TD14 5JP
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPENCE, Susan
Status: Active
Appointed on: Thursday, 21 August 2014
Correspondence address: St.Mungo Main Street, Reston, Eyemouth, United Kingdom, Berwickshire, TD14 5JP
Role: Secretary
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Monday, 25 November 2002
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
SPENCE, Grizel Thomson
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Wednesday, 20 August 2014
Correspondence address: Viewfield, Main Street, Reston, Eyemouth, TD14 5JP
Role: Secretary
SPENCE, Grizel Thomson
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Wednesday, 28 December 2016
Correspondence address: Viewfield, Main Street, Reston, Eyemouth, TD14 5JP
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Archibald James Beveridge Spence
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: St.Mungo Eyemouth, Berwickshire
Nationality: British
Date of birth: January 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Archibald James Beveridge Spence
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Bridgend Eyemouth, United Kingdom, Berwickshire
Nationality: British
Date of birth: January 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Grant Beveridge Spence
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: St.Mungo Eyemouth, Berwickshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Grant Beveridge Spence
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Bridgend Eyemouth, United Kingdom, Berwickshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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