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The Spectacle Box Ltd

The Spectacle Box Ltd is an active company incorporated on 9 January 2015 with the registered office located in Hamilton, Lanarkshire. The Spectacle Box Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC494697
Private limited company
Scottish Company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about The Spectacle Box Ltd
Contact
Address
7 Woodland Gardens
Hamilton
ML3 7JE
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland
Telephone
07966763370
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr David McParlane
Director • PSC • British • Lives in UK • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
M & H Van Sales Ltd
Mr David McParlane is a mutual person.
Active
Ruby Holdings (Scotland) Ltd
Mr David McParlane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.32K
Decreased by £7.9K (-10%)
Total Liabilities
-£8.62K
Increased by £1.54K (+22%)
Net Assets
£62.69K
Decreased by £9.45K (-13%)
Debt Ratio (%)
12%
Increased by 3.16% (+35%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Micro Accounts Submitted
3 Years Ago on 30 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
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Documents
Registered office address changed from Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland to 7 Woodland Gardens Hamilton ML3 7JE on 6 March 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 31 Jan 2025
Confirmation statement made on 9 January 2024 with updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 27 Jan 2023
Confirmation statement made on 9 January 2022 with updates
Submitted on 9 Mar 2022
Micro company accounts made up to 31 January 2021
Submitted on 30 Oct 2021
Confirmation statement made on 9 January 2021 with no updates
Submitted on 9 Feb 2021
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Repayment History
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