SPECTRUM ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/171 August 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/05/1716 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/174 May 2017 | APPLICATION FOR STRIKING-OFF |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLVIN / 01/03/2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCOLL / 01/03/2017 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLVIN / 01/08/2015 |
| 14/03/1614 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/02/1423 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 26/03/1326 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILL SERVE LIMITED (SC100347) / 23/02/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 25 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/05/098 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS |
| 04/09/084 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0714 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: BANK OF SCOTLAND, 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BANK OF SCOTLAND PO BOX 768 LEVEL 7 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UG |
| 11/04/0111 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0013 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0013 December 2000 | ALTER ARTICLES 30/11/00 |
| 12/12/0012 December 2000 | DEC MORT/CHARGE ***** |
| 12/12/0012 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 08/12/008 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: BANK OF SCOTLAND EDINBURGH MIDLOTHIAN EH1 1YZ |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 4 MELVILLE STREET EDINBURGH EH3 7NS |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 16/05/0016 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 10/05/0010 May 2000 | DEC MORT/CHARGE ***** |
| 22/03/0022 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | S366A DISP HOLDING AGM 04/10/99 |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9831 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/07/9830 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/07/9827 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/07/9827 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9823 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 23/07/9823 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED WINTERSUDDEN LIMITED CERTIFICATE ISSUED ON 16/06/98 |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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