YOUNG SPECTRUM LIMITED
EAST LOTHIAN M M & S (2982) LIMITED

Hellopages » East Lothian » East Lothian » EH39 4LX

Company number SC246875
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address MINAKI 12 YORK ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 4 . The most likely internet sites of YOUNG SPECTRUM LIMITED are www.youngspectrum.co.uk, and www.young-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Drem Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Young Spectrum Limited is a Private Limited Company. The company registration number is SC246875. Young Spectrum Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Young Spectrum Limited is Minaki 12 York Road North Berwick East Lothian Eh39 4lx. . YOUNG, Marie Concepta is a Secretary of the company. SMITH, Norman Alan is a Director of the company. YOUNG, Ian David is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Marie Concepta
Appointed Date: 12 September 2003
Director
SMITH, Norman Alan
Appointed Date: 12 September 2003
69 years old
Director
YOUNG, Ian David
Appointed Date: 12 September 2003
63 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 September 2003
Appointed Date: 31 March 2003
Nominee Director
VINDEX LIMITED
Resigned: 12 September 2003
Appointed Date: 31 March 2003
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 September 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Ian David Young
Notified on: 1 January 2017
63 years old
Nature of control: Has significant influence or control

YOUNG SPECTRUM LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 4
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 4
...
... and 32 more events
03 Oct 2003
Secretary resigned
01 Oct 2003
Registered office changed on 01/10/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ
01 Oct 2003
Ad 12/09/03--------- £ si 2@1=2 £ ic 2/4
21 Aug 2003
Company name changed m m & s (2982) LIMITED\certificate issued on 21/08/03
31 Mar 2003
Incorporation

YOUNG SPECTRUM LIMITED Charges

21 October 2003
Standard security
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 church street, coatbridge.
3 October 2003
Floating charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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