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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 11 years ago.
Status
Active
Active since incorporation
Company No
SC494697
Private limited company
Scottish Company
Age
11 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 (1 year ago)
Next confirmation dated 9 January 2026
Was due on 23 January 2026 (1 day ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
7 Woodland Gardens
Hamilton
ML3 7JE
United Kingdom
Address changed on 6 Mar 2025 (10 months ago)
Previous address was Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland
Telephone
07966763370
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
M & H Van Sales Ltd
David McParlane is a mutual person.
Active
Ruby Holdings (Scotland) Ltd
David McParlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£68.75K
Decreased by £2.57K (-4%)
Total Liabilities
-£32.78K
Increased by £24.16K (+280%)
Net Assets
£35.97K
Decreased by £26.73K (-43%)
Debt Ratio (%)
48%
Increased by 35.59% (+294%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
Registered Address Changed
10 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Micro Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Micro Accounts Submitted
4 Years Ago on 30 Oct 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
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
Confirmation statement made on 9 January 2025 with updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 January 2024
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
Repayment History
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