SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-08 with no updates

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16/12/2416 December 2024 Director's details changed for Mrs Dawn Dawson on 2024-05-01

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16/12/2416 December 2024 Director's details changed for Mr Mark James Cavanagh on 2024-05-01

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16/12/2416 December 2024 Change of details for Dawn Dawson as a person with significant control on 2024-05-01

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16/12/2416 December 2024 Change of details for Mr Mark James Cavanagh as a person with significant control on 2024-05-01

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03/05/243 May 2024 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03

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03/05/243 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01

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23/03/2423 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-08 with no updates

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12/12/2312 December 2023 Second filing for the notification of Dawn Dawson as a person with significant control

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/12/2218 December 2022 Confirmation statement made on 2022-12-08 with no updates

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27/09/2227 September 2022 Change of details for Mrs Dawn Dawson as a person with significant control on 2022-09-26

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27/09/2227 September 2022 Director's details changed for Dawn Dawson on 2022-09-26

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-08 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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12/06/1912 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS

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28/08/1828 August 2018 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES CAVANAGH

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN DAWSON

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04/09/174 September 2017 Notification of Dawn Dawson as a person with significant control on 2016-04-06

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/12/1116 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/12/1013 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/09/1016 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERSTATE LEISURE LIMITED / 23/02/2010

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR XPD8 SOLUTIONS LIMITED

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10/09/1010 September 2010 DIRECTOR APPOINTED MARK JAMES CAVANAGH

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16/12/0916 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN DAWSON / 16/12/2009

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16/12/0916 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERSTATE LEISURE LIMITED / 16/12/2009

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 16/12/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/12/088 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/09/0811 September 2008 PREVEXT FROM 31/12/2007 TO 31/01/2008

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24/01/0824 January 2008 PARTIC OF MORT/CHARGE *****

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24/01/0824 January 2008 PARTIC OF MORT/CHARGE *****

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09/01/089 January 2008 S366A DISP HOLDING AGM 17/12/07

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 PARTIC OF MORT/CHARGE *****

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 COMPANY NAME CHANGED PLACE D'OR 653 LIMITED CERTIFICATE ISSUED ON 01/02/07

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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