SPECTRE CREATIVE LIMITED
GLASGOW COLLINS AND LARTEY LTD RORA MEDIA LTD

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Company number SC484389
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 60 STUDIO 109, OSBORNE STREET, GLASGOW, SCOTLAND, G1 5QH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from PO Box 104 60 Studio 104 South Block Glasgow G1 5QH Scotland to 60 Studio 109 Osborne Street Glasgow G1 5QH on 24 January 2017; Appointment of Mr Craig Mcfarlane as a director on 13 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 . The most likely internet sites of SPECTRE CREATIVE LIMITED are www.spectrecreative.co.uk, and www.spectre-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 2.7 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectre Creative Limited is a Private Limited Company. The company registration number is SC484389. Spectre Creative Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Spectre Creative Limited is 60 Studio 109 Osborne Street Glasgow Scotland G1 5qh. . COLLINS, Matthew is a Director of the company. HUGHES-LARTEY, Nana is a Director of the company. MCFARLANE, Craig is a Director of the company. Director HUGHES-LARTEY, Nana has been resigned. The company operates in "specialised design activities".


Current Directors

Director
COLLINS, Matthew
Appointed Date: 14 August 2014
33 years old
Director
HUGHES-LARTEY, Nana
Appointed Date: 28 August 2014
36 years old
Director
MCFARLANE, Craig
Appointed Date: 13 January 2016
36 years old

Resigned Directors

Director
HUGHES-LARTEY, Nana
Resigned: 17 October 2014
Appointed Date: 14 August 2014
36 years old

Persons With Significant Control

Mr Matthew Alexander Collins
Notified on: 1 August 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRE CREATIVE LIMITED Events

24 Jan 2017
Registered office address changed from PO Box 104 60 Studio 104 South Block Glasgow G1 5QH Scotland to 60 Studio 109 Osborne Street Glasgow G1 5QH on 24 January 2017
23 Jan 2017
Appointment of Mr Craig Mcfarlane as a director on 13 January 2016
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Registered office address changed from C/O Collins and Lartey PO Box 104 South Block Osborne Street Glasgow G1 5QH Scotland to PO Box 104 60 Studio 104 South Block Glasgow G1 5QH on 29 December 2016
...
... and 6 more events
19 May 2015
Registered office address changed from 40 Wellington Street Glasgow Scotland to 40 Wellington Street Glasgow on 19 May 2015
19 May 2015
Registered office address changed from 1 Murray Grove Bearsden Glasgow Scotland G61 4SF United Kingdom to 40 Wellington Street Glasgow on 19 May 2015
18 May 2015
Appointment of Mr Nana Hughes-Lartey as a director on 28 August 2014
19 Oct 2014
Termination of appointment of Nana Hughes-Lartey as a director on 17 October 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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