THE SPECTRUM CENTRE
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Termination of appointment of Janet Noble Home as a director on 2024-10-05 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Billie Margaret Woolrych Douglas Wealleans as a director on 2022-08-16 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PATERSON |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 28 QUEENSGATE INVERNESS INVERNESS SHIRE IV1 1YN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 10/06/1710 June 2017 | DIRECTOR APPOINTED ELIZABETH ANN PATERSON |
| 30/11/1630 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RON LYON |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 17/05/1617 May 2016 | CORPORATE SECRETARY APPOINTED MACLEOD & MACCALLUM LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM |
| 02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | 04/10/15 NO MEMBER LIST |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | 04/10/14 NO MEMBER LIST |
| 21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | 04/10/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED RON LYON |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR PETER CORBETT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED KATE MACLEAN |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 22/11/1222 November 2012 | 04/10/12 NO MEMBER LIST |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILCHRIST |
| 27/10/1127 October 2011 | 04/10/11 NO MEMBER LIST |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MORGAN COWLEY |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WYND |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | 04/10/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | ALTER ARTICLES 17/05/2010 |
| 20/07/1020 July 2010 | ARTICLES OF ASSOCIATION |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA LARG |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAYDEN |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MRS ELIZABETH CRAIG GILCHRIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY CANE / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA VIOLA HAYDEN / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS MILLER / 27/11/2009 |
| 27/11/0927 November 2009 | 04/10/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILLIE MARGARET WOOLRYCH DOUGLAS WEALLEANS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LAW / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE SIMPSON / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WYND / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARGARET LARG / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET NOBLE HOME / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JOHN COWLEY / 27/11/2009 |
| 14/10/0914 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MORGAN JOHN COWLEY |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED DOUGLAS WYND |
| 10/03/0910 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 08/11/068 November 2006 | ANNUAL RETURN MADE UP TO 04/10/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0621 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 04/10/05 |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 04/10/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 04/10/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | ANNUAL RETURN MADE UP TO 04/10/02 |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | ANNUAL RETURN MADE UP TO 04/10/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | ANNUAL RETURN MADE UP TO 04/10/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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