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Home > Scotland > CONTACTS & SPECS DIRECT LTD.
Company Information for

CONTACTS & SPECS DIRECT LTD.

4D AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JT,
Company Registration Number
SC283753
Private Limited Company
Active

Company Overview

About Contacts & Specs Direct Ltd.
CONTACTS & SPECS DIRECT LTD. was founded on 2005-04-25 and has its registered office in Hamilton. The organisation's status is listed as "Active". Contacts & Specs Direct Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONTACTS & SPECS DIRECT LTD.
 
Legal Registered Office
4D AUCHINGRAMONT ROAD
HAMILTON
LANARKSHIRE
ML3 6JT
Other companies in G5
 
Previous Names
DELTACROSS LIMITED09/05/2005
Filing Information
Company Number SC283753
Company ID Number SC283753
Date formed 2005-04-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTACTS & SPECS DIRECT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN MCGARVIE LTD   TAX ESURE LIMITED
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Company Officers of CONTACTS & SPECS DIRECT LTD.

Current Directors
Officer Role Date Appointed
SHAZIA YOUSAF
 Company Secretary 2014-09-05
SHAZIA AMIR YOUSAF
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLENE TANG
 Company Secretary 2005-05-09 2014-09-05
STEPHEN TANG
 Director 2005-05-09 2014-09-05
BRIAN REID LTD.
 Nominated Secretary 2005-04-25 2005-05-09
STEPHEN MABBOTT LTD.
 Nominated Director 2005-04-25 2005-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAZIA AMIR YOUSAF CONTACTS & SPECS HOLDINGS LTD Director 2014-09-18 CURRENT 2014-09-18 Active
SHAZIA AMIR YOUSAF SAMI OPTICAL LTD Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01DISS40Compulsory strike-off action has been discontinued
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-11-07DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 23650
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 23650
2016-05-06AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 121 (Richard G Beattie) Accountants Moffat Street Glasgow G5 0NG
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 23650
2015-05-11AR0125/04/15 ANNUAL RETURN FULL LIST
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 4D Auchingramont Road Hamilton ML3 6JT
2014-09-11AP01DIRECTOR APPOINTED MRS SHAZIA YOUSAF
2014-09-11AP03Appointment of Shazia Yousaf as company secretary on 2014-09-05
2014-09-11TM02Termination of appointment of Charlene Tang on 2014-09-05
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TANG
2014-06-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 23650
2014-05-12AR0125/04/14 ANNUAL RETURN FULL LIST
2013-08-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0125/04/12 ANNUAL RETURN FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP
2012-02-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0125/04/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TANG / 01/10/2009
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLENE TANG / 01/10/2009
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-1188(2)CAPITALS NOT ROLLED UP
2009-06-24363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / CHARLENE TANG / 01/04/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TANG / 01/04/2009
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 2 KYLEPARK AVENUE UDDINGSTON G71 7DF
2008-11-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-1288(2)AD 31/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-17363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 2 KYLEPARK AVENUE UDDINGSTON G71 7DF
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-06363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2005-05-11288bSECRETARY RESIGNED
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2005-05-11288bDIRECTOR RESIGNED
2005-05-09CERTNMCOMPANY NAME CHANGED DELTACROSS LIMITED CERTIFICATE ISSUED ON 09/05/05
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONTACTS & SPECS DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTACTS & SPECS DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTACTS & SPECS DIRECT LTD.

Intangible Assets
Patents
We have not found any records of CONTACTS & SPECS DIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CONTACTS & SPECS DIRECT LTD.
Trademarks
We have not found any records of CONTACTS & SPECS DIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTACTS & SPECS DIRECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CONTACTS & SPECS DIRECT LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONTACTS & SPECS DIRECT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTACTS & SPECS DIRECT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTACTS & SPECS DIRECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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