Introduction
Watch Company
T
THE SPECIALIZED CONSTRUCTION COMPANY CONSTRUCTION LTD
THE SPECIALIZED CONSTRUCTION COMPANY CONSTRUCTION LTD is an active company incorporated on 29 January 2024 with the registered office located in Harrogate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. THE SPECIALIZED CONSTRUCTION COMPANY CONSTRUCTION LTD was registered 2 years ago.(SIC: 46900)
Status
active
Active since 2 years ago
Company No
15451104
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 29 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Previous Company Names
DUNBAR NAPIER LIMITED
From: 29 January 2024To: 4 February 2026
Address
9 Princes Square Harrogate, HG1 1ND,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OTHMAN, Mohammed Fouad Mohammed
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 28 Jan 2026
OTHMAN, Mohammed Fouad Mohammed
Princes Square, HarrogateHG1 1ND
Secretary
28 Jan 2026
Active
OTHMAN, Mohammed Fouad Mohammed
ActivePrinces Square, HarrogateHG1 1ND
Born December 1974
Director
Appointed 28 Jan 2026
OTHMAN, Mohammed Fouad Mohammed
Princes Square, HarrogateHG1 1ND
Born December 1974
Director
28 Jan 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 29 Jan 2024
Resigned 03 Feb 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
29 Jan 2024
Resigned 03 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Fouad Mohammed Othman
ActivePrinces Square, HarrogateHG1 1ND
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 28 Jan 2026
Mr Mohammed Fouad Mohammed Othman
Princes Square, HarrogateHG1 1ND
Born December 1974
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
28 Jan 2026
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Ceased 03 Feb 2026
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Ceased 03 Feb 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2026
4 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2025