HD SPECTRUM LIMITED
GLASGOW HEADPHONE DISCO LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC318396
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Grahame James Ferguson on 5 April 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HD SPECTRUM LIMITED are www.hdspectrum.co.uk, and www.hd-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hd Spectrum Limited is a Private Limited Company. The company registration number is SC318396. Hd Spectrum Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Hd Spectrum Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . FERGUSON, Grahame James is a Director of the company. Secretary ROSEMAN, Laura has been resigned. Director CRAIG, Cameron has been resigned. Director ROSEMAN, Bryan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FERGUSON, Grahame James
Appointed Date: 04 June 2007
52 years old

Resigned Directors

Secretary
ROSEMAN, Laura
Resigned: 14 February 2013
Appointed Date: 13 March 2007
Director
CRAIG, Cameron
Resigned: 20 November 2008
Appointed Date: 30 May 2007
46 years old
Director
ROSEMAN, Bryan
Resigned: 14 February 2013
Appointed Date: 13 March 2007
44 years old

Persons With Significant Control

Mrs Polina Ferguson
Notified on: 27 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame James Ferguson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HD SPECTRUM LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Mar 2017
Director's details changed for Mr Grahame James Ferguson on 5 April 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Director's details changed for Mt Grahame James Ferguson on 26 July 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 21
...
... and 29 more events
09 Apr 2008
Accounting reference date extended from 31/03/2008 to 31/05/2008
09 Apr 2008
Registered office changed on 09/04/2008 from flat 7 3 coopers well street glasgow G11 6QE
22 Jun 2007
New director appointed
20 Jun 2007
New director appointed
13 Mar 2007
Incorporation

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