FOUR SEASONS AT SPECTRUM LIMITED
GLASGOW MM&S (5299) LIMITED

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Company number SC332615
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address FOUR SEASONS AT SKYPARK, 10 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of FOUR SEASONS AT SPECTRUM LIMITED are www.fourseasonsatspectrum.co.uk, and www.four-seasons-at-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons At Spectrum Limited is a Private Limited Company. The company registration number is SC332615. Four Seasons At Spectrum Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Four Seasons At Spectrum Limited is Four Seasons At Skypark 10 Elliot Place Glasgow Scotland G3 8ep. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary ROCKE, Senga has been resigned. Secretary SAGE, Adam David has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MORRIS, Andrew Terry has been resigned. Director MURRAY, George Henry has been resigned. Director MURRAY, Inez Anne has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
82 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
59 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
ROCKE, Senga
Resigned: 08 June 2015
Appointed Date: 15 November 2007
Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 08 June 2015
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 November 2007
Appointed Date: 18 October 2007
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 08 June 2015
62 years old
Director
MURRAY, George Henry
Resigned: 08 June 2015
Appointed Date: 15 November 2007
77 years old
Director
MURRAY, Inez Anne
Resigned: 08 June 2015
Appointed Date: 15 November 2007
74 years old
Director
VINDEX LIMITED
Resigned: 15 November 2007
Appointed Date: 18 October 2007
Director
VINDEX SERVICES LIMITED
Resigned: 15 November 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Asquith Nurseries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS AT SPECTRUM LIMITED Events

09 Mar 2017
Auditor's resignation
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
06 Dec 2016
Full accounts made up to 29 February 2016
21 Nov 2016
Appointment of Mr Stephen Kramer as a secretary on 10 November 2016
...
... and 38 more events
27 Nov 2007
Director resigned
27 Nov 2007
Director resigned
27 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007
Company name changed mm&s (5299) LIMITED\certificate issued on 26/11/07
18 Oct 2007
Incorporation

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