SPECTRUM ESTATES LIMITED
RUTLAND SQUARE WINTERSUDDEN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AA

Company number SC183254
Status Active - Proposal to Strike off
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address C/O DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EH1 2AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr John Mccoll on 1 March 2017; Director's details changed for Mr John Colvin on 1 March 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of SPECTRUM ESTATES LIMITED are www.spectrumestates.co.uk, and www.spectrum-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Spectrum Estates Limited is a Private Limited Company. The company registration number is SC183254. Spectrum Estates Limited has been working since 23 February 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Spectrum Estates Limited is C O Dla Piper Scotland Llp Collins House Rutland Square Eh1 2aa. . QUILL SERVE LIMITED (SC100347) is a Secretary of the company. COLVIN, John is a Director of the company. MCCOLL, John is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary FERRIE, Joyce has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary ROBERTSON, John William has been resigned. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HUTCHISON, Graeme has been resigned. Director ROBB, Gordon William has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUILL SERVE LIMITED (SC100347)
Appointed Date: 09 July 2003
Director
COLVIN, John
Appointed Date: 15 June 1998
66 years old
Director
MCCOLL, John
Appointed Date: 15 June 1998
67 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 06 June 2000
Secretary
FERRIE, Joyce
Resigned: 31 January 2000
Appointed Date: 15 June 1998
Secretary
MACRAE, Alistair Ian
Resigned: 29 November 2000
Appointed Date: 01 September 2000
Secretary
ROBERTSON, John William
Resigned: 06 June 2000
Appointed Date: 15 June 1998
Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 27 February 2003
Appointed Date: 29 November 2000
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 23 February 1998
Director
HUTCHISON, Graeme
Resigned: 30 November 2000
Appointed Date: 15 June 1998
65 years old
Director
ROBB, Gordon William
Resigned: 30 November 2000
Appointed Date: 15 June 1998
78 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 15 June 1998
Appointed Date: 23 February 1998
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr John Mccoll
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM ESTATES LIMITED Events

09 Mar 2017
Director's details changed for Mr John Mccoll on 1 March 2017
09 Mar 2017
Director's details changed for Mr John Colvin on 1 March 2017
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 118 more events
02 Jul 1998
New secretary appointed
02 Jul 1998
New director appointed
02 Jul 1998
New director appointed
16 Jun 1998
Company name changed wintersudden LIMITED\certificate issued on 16/06/98
23 Feb 1998
Incorporation

SPECTRUM ESTATES LIMITED Charges

17 August 2007
Standard security
Delivered: 24 August 2007
Status: Satisfied on 3 December 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease of subjects at thornliebank industrial estate…
10 July 2007
Floating charge
Delivered: 14 July 2007
Status: Satisfied on 26 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 February 2006
Standard security
Delivered: 22 February 2006
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The lease of subjects comprising properties at evanton…
6 December 2000
Standard security
Delivered: 19 December 2000
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 76/80 manor place, falkirk.
5 December 2000
Standard security
Delivered: 12 December 2000
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 hopetoun street, bathgate, west lothian.
5 December 2000
Standard security
Delivered: 8 December 2000
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23-27 dockhead street, saltcoats, ayrshire.
24 July 1998
Scottish assignation in security
Delivered: 31 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: The chargors whole right, title. Interest and benefit in to…
22 July 1998
Charge over accounts
Delivered: 31 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: The account of the chargor in the banks books designated…
22 July 1998
Bond & floating charge
Delivered: 27 July 1998
Status: Satisfied on 16 May 2000
Persons entitled: Charterhouse Bank Limited
Description: Undertaking and all property and assets present and future…
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 162/192 main street, wishaw.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 27/31 south bridge street, airdrie.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 16 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 23 hopetoun street, bathgate.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 431-435 high street, cowdenbeath.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 16 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 76/80 manor street, falkirk.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 26/28 west burn street : 1/3 west blackhall street…
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 81 quarry street, hamilton.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 27 high street, hawick.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 31 high street, kirkcaldy.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 8 albany terrace, oban.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: Shop 98 george street, oban.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 15/17 moss street, paisley.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 25 bell street, st andrews.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 16 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 21/27 dockhead street, saltcoats, ayr.
20 July 1998
Standard security
Delivered: 30 July 1998
Status: Satisfied on 10 May 2000
Persons entitled: Charterhouse Bank Limited
Description: 648-656 glasgow road, wishaw.
16 July 1998
Bond & floating charge
Delivered: 24 July 1998
Status: Satisfied on 12 December 2000
Persons entitled: British Linen Properties PLC
Description: Undertaking and all property and assets present and future…

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