Introduction
Watch Company
S
SPRUCELANDS LIMITED
SPRUCELANDS LIMITED is an active company incorporated on 31 October 2022 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPRUCELANDS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
NI692253
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
RJS1 LIMITED
From: 31 October 2022To: 22 November 2022
Address
2nd Floor (Killultagh) The Linenhall 32-38 Linenhall Street Belfast, BT2 8BG,
Previous Addresses
C/O Mckees 3rd Floor, the Linenhall 32-38 Linenhall Street Belfast BT2 8BG Northern Ireland
From: 31 October 2022To: 22 November 2022
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYD, Frank Edward
ActiveThe Linenhall, BelfastBT2 8BG
Born June 1954
Director
Appointed 21 Nov 2022
BOYD, Frank Edward
The Linenhall, BelfastBT2 8BG
Born June 1954
Director
21 Nov 2022
Active
LAMONT, Michael George
ActiveThe Linenhall, BelfastBT2 8BG
Born March 1959
Director
Appointed 21 Nov 2022
LAMONT, Michael George
The Linenhall, BelfastBT2 8BG
Born March 1959
Director
21 Nov 2022
Active
STEENSON, Richard John
ActiveThe Linenhall, BelfastBT2 8BG
Born August 1969
Director
Appointed 31 Oct 2022
STEENSON, Richard John
The Linenhall, BelfastBT2 8BG
Born August 1969
Director
31 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Linenhall, BelfastBT2 8BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2022
Killultagh Holdings Limited
The Linenhall, BelfastBT2 8BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2022
Active
Mr Richard John Steenson
Ceased3rd Floor, The Linenhall, BelfastBT2 8BG
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Ceased 21 Nov 2022
Mr Richard John Steenson
3rd Floor, The Linenhall, BelfastBT2 8BG
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Ceased 21 Nov 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
23 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
22 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2022