SPECTRUM MORTGAGE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 05/05/235 May 2023 | Application to strike the company off the register |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-04-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM C/O INFINITI PROPERTIES 1016 ARGYLE STREET GLASGOW G3 8LX |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN HUME / 19/12/2018 |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT ALAN HUME / 19/12/2018 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN HUME / 19/12/2018 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SCOTT ALAN HUME |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYLLIE |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 06/11/176 November 2017 | CESSATION OF JACQUELINE ELIZABETH WYLLIE AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ALAN HUME |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CATRIONA MCPARTLIN / 04/08/2015 |
| 15/02/1615 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | SAIL ADDRESS CHANGED FROM: C/O INFINITI PROPERTIES 137 HIGH STREET GLASGOW G1 1PH SCOTLAND |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O INFINITI PROPERTIES 1018 ARGYLE STREET GLASGOW G3 8LX SCOTLAND |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM C/O INFINITI PROPERTIES 137 HIGH STREET GLASGOW G1 1PH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/02/1427 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE WYLLIE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MRS ANNE CATRIONA MCPARTLIN |
| 04/03/134 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/02/129 February 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR, 1/9 65 BATH STREET GLASGOW G2 2BX SCOTLAND |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 21/01/1221 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 1ST FLOOR, 1/9 65 BATH STREET GLASGOW G2 2BX SCOTLAND |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 65 1/9 FIRST FLOOR GLASGOW G2 2BX SCOTLAND |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1027 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH WYLLIE / 05/02/2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 5TH FLOOR, 52 ST ENOCH SQUARE GLASGOW LANARKSHIRE G1 4AA |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH REID |
| 20/02/0820 February 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 38 QUEEN STREET GLASGOW G1 3DX |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 176 ST VINCENT STREET GLASGOW G2 5SG |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED INFINITI MORTGAGE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 14/02/03 |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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