SPECTRUM PROPERTIES (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 14/06/2414 June 2024 | Termination of appointment of Mary Semple as a secretary on 2024-06-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Appointment of Mrs Mary Semple as a secretary on 2024-02-01 |
| 06/02/246 February 2024 | Appointment of Miss Stephanie Marie Roddie as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of Mary Semple as a secretary on 2024-01-31 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/08/2331 August 2023 | Part of the property or undertaking no longer forms part of charge SC1135980085 |
| 30/08/2330 August 2023 | Part of the property or undertaking has been released and no longer forms part of charge SC1135980085 |
| 22/08/2322 August 2023 | Satisfaction of charge SC1135980103 in full |
| 14/08/2314 August 2023 | Registration of charge SC1135980118, created on 2023-08-08 |
| 14/08/2314 August 2023 | Registration of charge SC1135980119, created on 2023-08-08 |
| 21/04/2321 April 2023 | Registration of charge SC1135980111, created on 2023-04-13 |
| 21/04/2321 April 2023 | Registration of charge SC1135980114, created on 2023-04-13 |
| 21/04/2321 April 2023 | Registration of charge SC1135980112, created on 2023-04-13 |
| 21/04/2321 April 2023 | Registration of charge SC1135980116, created on 2023-04-13 |
| 21/04/2321 April 2023 | Registration of charge SC1135980115, created on 2023-04-13 |
| 21/04/2321 April 2023 | Registration of charge SC1135980113, created on 2023-04-13 |
| 21/04/2321 April 2023 | Registration of charge SC1135980117, created on 2023-04-13 |
| 13/04/2313 April 2023 | Registration of charge SC1135980109, created on 2023-04-05 |
| 13/04/2313 April 2023 | Registration of charge SC1135980110, created on 2023-04-05 |
| 13/04/2313 April 2023 | Registration of charge SC1135980108, created on 2023-04-05 |
| 15/03/2315 March 2023 | Satisfaction of charge SC1135980100 in full |
| 15/03/2315 March 2023 | Satisfaction of charge SC1135980101 in full |
| 15/03/2315 March 2023 | Satisfaction of charge SC1135980098 in full |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1135980084 |
| 26/03/1526 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 49 |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1135980083 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 49 |
| 04/12/144 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 78 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/01/147 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | AUDITOR'S RESIGNATION |
| 24/07/1324 July 2013 | AUDITOR'S RESIGNATION |
| 28/02/1328 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 82 |
| 28/02/1328 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /WHOLE /CHARGE NO 49 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 64 |
| 15/02/1015 February 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 54 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/01/1018 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S PARTICULARS WILLIAM RODDIE |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0716 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0716 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/01/064 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/02/057 February 2005 | GUARANTEE GRANTED 09/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0421 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 10/01/0410 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/10/0330 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0323 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/03/036 March 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0314 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/02/037 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/02/036 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/02/036 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0314 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0212 December 2002 | DEC MORT/CHARGE ***** |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/10/0111 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/10/014 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0121 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 21/06/0121 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/06/011 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0131 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/04/0117 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/01/018 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: STRATHCLYDE BUSINESS CENTRE 120 CARSTAIRS STREET GLASGOW LANARKSHIRE G40 4JD |
| 13/06/0013 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/05/005 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/04/005 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0024 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0020 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/03/003 March 2000 | DEC MORT/CHARGE ***** |
| 03/03/003 March 2000 | DEC MORT/CHARGE ***** |
| 03/03/003 March 2000 | DEC MORT/CHARGE ***** |
| 03/03/003 March 2000 | DEC MORT/CHARGE ***** |
| 03/03/003 March 2000 | DEC MORT/CHARGE ***** |
| 03/03/003 March 2000 | DEC MORT/CHARGE ***** |
| 03/03/003 March 2000 | DEC MORT/CHARGE ***** |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: G OFFICE CHANGED 01/03/00 UNIT 9/70 CAMELON STREET GLASGOW LANARKSHIRE G32 6AF |
| 28/02/0028 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0024 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/01/005 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: G OFFICE CHANGED 08/11/99 COTTON STREET BUSINESS CENTRE COTTON STREET ENTERPRISE PARK COTTON STREET DALMORNOCK, GLASGOW |
| 27/04/9927 April 1999 | CRT ORDER CASE RESCINDE |
| 08/04/998 April 1999 | APPOINTMENT OF LIQUIDATOR P |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/02/9911 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/03/9819 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 17/03/9817 March 1998 | DEC MORT/CHARGE ***** |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/01/9828 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/12/9723 December 1997 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9711 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9711 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 07/03/977 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9611 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9619 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9619 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/02/9612 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/02/969 February 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9416 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9323 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9314 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 13/07/9313 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 UNIT 9 COTTON STREET ENTERPRISE PARK DALMARNOCK GLASGOW G40 4HU |
| 02/03/932 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9328 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 10/01/9310 January 1993 | RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9222 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/09/9230 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9225 September 1992 | DEC MORT/CHARGE ***** |
| 31/08/9231 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: G OFFICE CHANGED 15/07/92 UNIT 8 COTTON STREET ENTERPRISE PARK DALMARNOCK GLASGOW G40 4HU |
| 07/05/927 May 1992 | DEC MORT/CHARGE ***** |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: G OFFICE CHANGED 29/04/92 UNIT 7 COTTON STREET DALMARNOCK GLASGOW G40 4HU |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | DEC MORT/CHARGE 1129 |
| 04/01/924 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: G OFFICE CHANGED 21/11/91 256 BATH STREET GLASGOW G1 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: G OFFICE CHANGED 18/01/91 C/O MCCUSKER COCHRANE&GUNN 262A DUKE STREET DENNIESTON GLASGOW G32 |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 27/12/9027 December 1990 | PARTIC OF MORT/CHARGE 14628 |
| 20/12/9020 December 1990 | DEC MORT/CHARGE 14391 |
| 18/12/9018 December 1990 | PARTIC OF MORT/CHARGE 14271 |
| 17/12/9017 December 1990 | PARTIC OF MORT/CHARGE 14176 |
| 12/12/9012 December 1990 | PARTIC OF MORT/CHARGE 14007 |
| 29/11/9029 November 1990 | DEC MORT/CHARGE 13462 |
| 23/07/9023 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/05/9018 May 1990 | PARTIC OF MORT/CHARGE 5356 |
| 16/03/9016 March 1990 | PARTIC OF MORT/CHARGE 2903 |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: G OFFICE CHANGED 13/03/90 UNIT 4 COTTON STREET DALMARNOCK GLASGOW G40 4HU |
| 14/02/9014 February 1990 | PARTIC OF MORT/CHARGE 1656 |
| 12/01/9012 January 1990 | PARTIC OF MORT/CHARGE 371 |
| 12/01/9012 January 1990 | PARTIC OF MORT/CHARGE 372 |
| 05/01/905 January 1990 | PARTIC OF MORT/CHARGE 0116 |
| 21/12/8921 December 1989 | PARTIC OF MORT/CHARGE 14343 |
| 21/12/8921 December 1989 | PARTIC OF MORT/CHARGE 14344 |
| 21/12/8921 December 1989 | PARTIC OF MORT/CHARGE 14345 |
| 29/11/8929 November 1989 | PARTIC OF MORT/CHARGE 13519 |
| 22/11/8922 November 1989 | PARTIC OF MORT/CHARGE 13258 |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | PARTIC OF MORT/CHARGE 5774 |
| 23/12/8823 December 1988 | PARTIC OF MORT/CHARGE 13094 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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