SPECTRUM GROUP LIMITED
EDINBURGH

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

Company number SC181578
Status Active - Proposal to Strike off
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address C/O DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of SPECTRUM GROUP LIMITED are www.spectrumgroup.co.uk, and www.spectrum-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Spectrum Group Limited is a Private Limited Company. The company registration number is SC181578. Spectrum Group Limited has been working since 16 December 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Spectrum Group Limited is C O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh 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. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Nominee Director BLACK, Douglas Maclean 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: 09 February 1999
66 years old
Director
MCCOLL, John
Appointed Date: 09 February 1999
67 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 27 March 2003
Appointed Date: 16 December 1997
Nominee Director
BLACK, Douglas Maclean
Resigned: 09 February 1999
Appointed Date: 16 December 1997
66 years old

Persons With Significant Control

Mr John Mccoll
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPECTRUM GROUP LIMITED Events

10 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015
Director's details changed for Mr John Colvin on 1 March 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
11 Feb 1999
New director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Ad 09/02/99--------- £ si 1@1=1 £ ic 1/2
13 Jan 1999
Return made up to 16/12/98; full list of members
16 Dec 1997
Incorporation

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