SPECTROGON U.K. LIMITED
GLENROTHES

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Company number SC263078
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address WHITWORTH ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of SPECTROGON U.K. LIMITED are www.spectrogonuk.co.uk, and www.spectrogon-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Spectrogon U K Limited is a Private Limited Company. The company registration number is SC263078. Spectrogon U K Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Spectrogon U K Limited is Whitworth Road Southfield Industrial Estate Glenrothes Ky6 2tf. . ROBB, James Graeme is a Secretary of the company. JACOBSSON, Jan Roland is a Director of the company. Secretary LEASK, Judith Lynn has been resigned. Secretary STUPART, Jill has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBB, James Graeme
Appointed Date: 17 December 2008
Director
JACOBSSON, Jan Roland
Appointed Date: 06 February 2004
91 years old

Resigned Directors

Secretary
LEASK, Judith Lynn
Resigned: 31 July 2007
Appointed Date: 06 February 2004
Secretary
STUPART, Jill
Resigned: 31 August 2008
Appointed Date: 04 October 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Jan Roland Jacobsson
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

SPECTROGON U.K. LIMITED Events

10 Mar 2017
Accounts for a small company made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
05 Feb 2016
Accounts for a small company made up to 31 December 2015
26 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 27 more events
31 Oct 2005
Total exemption small company accounts made up to 31 December 2004
15 Mar 2005
Return made up to 06/02/05; full list of members
  • 363(287) ‐ Registered office changed on 15/03/05
  • 363(288) ‐ Director's particulars changed
12 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
06 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

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