SPECTRUM PROPERTIES (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM PROPERTIES (SCOTLAND) LIMITED
COMPANY NUMBER
SC113598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/09/1988
(36 years and 2 months old)
WEBSITE
www.spectrumproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
120 CARSTAIRS STREET GLASGOW
G40 4JD
Telephone: 01415502231
TPS: No
Strathclyde Business Centre
120 Carstairs Street
Glasgow
Lanarkshire
G40 4JD
Telephone: 5502231
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PROPERTIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Mary Semple (931902347) has left the board |
| 08/02/2024 | Mary Semple (904739708) has left the board |
| 08/02/2024 | New Company Secretary Mary Semple (931902347) Appointed |
Credit Risk Overview
Want to learn more about SPECTRUM PROPERTIES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRUM PROPERTIES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM PROPERTIES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2001 - Present (23years) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
31/12/1989 - 31/05/1996 (6 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1989 - 22/01/1991 (1years) Secretary: 31/12/1989 - 23/01/1991 (1years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 23/01/1991 - 17/12/2001 (10 years and 10 months) Secretary: 23/01/1991 - 13/05/1996 (5 years and 3 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENTURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM PROPERTIES (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Mary Semple (931902347) has left the board |
| 08/02/2024 | Mary Semple (904739708) has left the board |
| 08/02/2024 | New Company Secretary Mary Semple (931902347) Appointed |
| 08/02/2024 | New Board Member Stephanie Marie Roddie (928676917) Appointed |
| 03/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
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