SPECTRUM ESTATES LIMITED

Company number SC183254 · Monitor this company

Dissolved

124 filings

Date	Filing
1 Aug 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
16 May 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
4 May 2017	APPLICATION FOR STRIKING-OFF	View document
9 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLVIN / 01/03/2017	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES	View document
9 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCOLL / 01/03/2017	View document
13 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLVIN / 01/08/2015	View document
14 Mar 2016	Annual return made up to 23 February 2016 with full list of shareholders	View document
8 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Mar 2015	Annual return made up to 23 February 2015 with full list of shareholders	View document
25 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
23 Feb 2014	Annual return made up to 23 February 2014 with full list of shareholders	View document
1 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
28 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24	View document
28 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23	View document
28 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21	View document
28 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22	View document
26 Mar 2013	Annual return made up to 23 February 2013 with full list of shareholders	View document
2 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
27 Feb 2012	Annual return made up to 23 February 2012 with full list of shareholders	View document
27 Feb 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILL SERVE LIMITED (SC100347) / 23/02/2012	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
2 Mar 2011	Annual return made up to 23 February 2011 with full list of shareholders	View document
3 Dec 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26	View document
29 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
28 Jun 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 25	View document
8 Mar 2010	Annual return made up to 23 February 2010 with full list of shareholders	View document
8 May 2009	31/12/08 TOTAL EXEMPTION FULL	View document
4 Mar 2009	RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS	View document
4 Sep 2008	31/12/07 TOTAL EXEMPTION FULL	View document
21 Apr 2008	RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS	View document
24 Aug 2007	PARTIC OF MORT/CHARGE *****	View document
14 Jul 2007	PARTIC OF MORT/CHARGE *****	View document
20 Apr 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Mar 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS	View document
28 Apr 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Mar 2006	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS	View document
22 Feb 2006	PARTIC OF MORT/CHARGE *****	View document
16 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Mar 2005	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS	View document
28 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Mar 2004	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS	View document
26 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jul 2003	NEW SECRETARY APPOINTED	View document
15 Jul 2003	REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX	View document
2 Mar 2003	SECRETARY RESIGNED	View document
2 Mar 2003	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS	View document
26 Jul 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Feb 2002	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS	View document
18 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Sep 2001	REGISTERED OFFICE CHANGED ON 07/09/01 FROM: BANK OF SCOTLAND, 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN	View document
26 Apr 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	View document
11 Apr 2001	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	NEW SECRETARY APPOINTED	View document
19 Jan 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	SECRETARY RESIGNED	View document
19 Dec 2000	PARTIC OF MORT/CHARGE *****	View document
13 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 2000	ALTER ARTICLES 30/11/00	View document
12 Dec 2000	DEC MORT/CHARGE *****	View document
12 Dec 2000	PARTIC OF MORT/CHARGE *****	View document
8 Dec 2000	PARTIC OF MORT/CHARGE *****	View document
17 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Sep 2000	SECRETARY RESIGNED	View document
14 Sep 2000	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: BANK OF SCOTLAND EDINBURGH MIDLOTHIAN EH1 1YZ	View document
14 Sep 2000	NEW SECRETARY APPOINTED	View document
28 Jun 2000	NEW SECRETARY APPOINTED	View document
28 Jun 2000	REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 4 MELVILLE STREET EDINBURGH EH3 7NS	View document
28 Jun 2000	SECRETARY RESIGNED	View document
16 May 2000	DEC MORT/CHARGE *****	View document
16 May 2000	DEC MORT/CHARGE *****	View document
16 May 2000	DEC MORT/CHARGE *****	View document
16 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
10 May 2000	DEC MORT/CHARGE *****	View document
22 Mar 2000	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	SECRETARY RESIGNED	View document
15 Nov 1999	AUDITOR'S RESIGNATION	View document
8 Oct 1999	S366A DISP HOLDING AGM 04/10/99	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Mar 1999	RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS	View document
31 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
31 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
30 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
27 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
27 Jul 1998	ALTERATION TO MORTGAGE/CHARGE	View document
24 Jul 1998	PARTIC OF MORT/CHARGE *****	View document
23 Jul 1998	ADOPT MEM AND ARTS 09/07/98	View document
23 Jul 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98	View document
2 Jul 1998	NEW SECRETARY APPOINTED	View document
2 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	NEW SECRETARY APPOINTED	View document
2 Jul 1998	NEW DIRECTOR APPOINTED	View document
2 Jul 1998	DIRECTOR RESIGNED	View document
2 Jul 1998	REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE	View document
16 Jun 1998	COMPANY NAME CHANGED WINTERSUDDEN LIMITED CERTIFICATE ISSUED ON 16/06/98	View document
23 Feb 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document