CONTACTS & SPECS DIRECT LTD.

Key Data

Status

Active

Company No.

SC283753

Incorporation date

25/04/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

05/06/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

14/04/2025

Amended total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

23/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

22/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

15/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

13/06/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

01/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

01/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

07/11/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

03/07/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

19/06/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

13/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

06/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

29/10/2015

Registered office address changed from 121 (Richard G Beattie) Accountants Moffat Street Glasgow G5 0NG to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 2015-10-29

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

11/09/2014

Appointment of Mrs Shazia Yousaf as a director on 2014-09-05

View PDF (3 pages)

11/09/2014

Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 121 (Richard G Beattie) Accountants Moffat Street Glasgow G5 0NG on 2014-09-11

View PDF (2 pages)

11/09/2014

Termination of appointment of Charlene Tang as a secretary on 2014-09-05

View PDF (2 pages)

11/09/2014

Termination of appointment of Stephen Tang as a director on 2014-09-05

View PDF (2 pages)

11/09/2014

Appointment of Shazia Yousaf as a secretary on 2014-09-05

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

02/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

16/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

05/04/2012

Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 2012-04-05

View PDF (1 pages)

07/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

15/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

11/05/2010

Secretary's details changed for Charlene Tang on 2009-10-01

View PDF (1 pages)

11/05/2010

Director's details changed for Stephen Tang on 2009-10-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/09/2009

Capitals not rolled up

View PDF (2 pages)

24/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

16/06/2009

Director's change of particulars / stephen tang / 01/04/2009

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP

View PDF (1 pages)

16/06/2009

Secretary's change of particulars / charlene tang / 01/04/2009

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

13/01/2009

Registered office changed on 13/01/2009 from 2 kylepark avenue uddingston G71 7DF

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/09/2008

Ad 31/07/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from 2 kylepark avenue uddingston G71 7DF

View PDF (1 pages)

17/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

11/10/2007

Accounts made up to 2007-04-30

View PDF (7 pages)

06/08/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

03/08/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

21/11/2006

Accounts made up to 2006-04-30

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (13 pages)

11/05/2005

Director resigned

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

25/04/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+0.65 % *

* during past year

Cash in Bank

£133,348.00

Business linkages

Check business linkages of CONTACTS & SPECS DIRECT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
140.16K
-
0.00
132.49K
-

2022
0
110.76K
-
0.00
133.35K
-

2022
0
110.76K
-
0.00
133.35K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

110.76K £-20.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.35K £0.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONTACTS & SPECS DIRECT LTD.

CONTACTS & SPECS DIRECT LTD. is an(a) Active company incorporated on 25/04/2005 with the registered office located at 4d Auchingramont Road, Hamilton, Lanarkshire ML3 6JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTACTS & SPECS DIRECT LTD.?

CONTACTS & SPECS DIRECT LTD. is currently Active. It was registered on 25/04/2005 .

Where is CONTACTS & SPECS DIRECT LTD. located?

CONTACTS & SPECS DIRECT LTD. is registered at 4d Auchingramont Road, Hamilton, Lanarkshire ML3 6JT.

What does CONTACTS & SPECS DIRECT LTD. do?

CONTACTS & SPECS DIRECT LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONTACTS & SPECS DIRECT LTD.?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.