SPECTRUM OPTICAL LTD
SPRINGHILL PARKWAY SPECTRUM OPTICAL LTD LTD SPECTRUM OPTICAL SECURITIES LIMITED

Hellopages » Glasgow City » Glasgow City » G69 6GA

Company number SC159122
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address UNIT 16, EVANS EASYSPACE, GLASGOW BUSINESS PARK, SPRINGHILL PARKWAY, GLASGOW, G69 6GA
Home Country United Kingdom
Nature of Business 26800 - Manufacture of magnetic and optical media
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed spectrum optical LTD LTD\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of SPECTRUM OPTICAL LTD are www.spectrumoptical.co.uk, and www.spectrum-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Spectrum Optical Ltd is a Private Limited Company. The company registration number is SC159122. Spectrum Optical Ltd has been working since 11 July 1995. The present status of the company is Active. The registered address of Spectrum Optical Ltd is Unit 16 Evans Easyspace Glasgow Business Park Springhill Parkway Glasgow G69 6ga. . MCCANN, Audrey is a Secretary of the company. KELTER, Margaret Hilton is a Director of the company. KELTER, Trevor is a Director of the company. Secretary KELTER, Trevor has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SHARMA, Victor Kumar has been resigned. Director SUTHERLAND, Graham has been resigned. Director SUTHERLAND, Morag has been resigned. The company operates in "Manufacture of magnetic and optical media".


Current Directors

Secretary
MCCANN, Audrey
Appointed Date: 08 December 2006
Director
KELTER, Margaret Hilton
Appointed Date: 08 December 2006
73 years old
Director
KELTER, Trevor
Appointed Date: 17 August 1995
74 years old

Resigned Directors

Secretary
KELTER, Trevor
Resigned: 08 December 2006
Appointed Date: 17 August 1995
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 August 1995
Appointed Date: 11 July 1995
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 11 July 1995
Director
SHARMA, Victor Kumar
Resigned: 10 July 2013
Appointed Date: 04 July 2002
78 years old
Director
SUTHERLAND, Graham
Resigned: 08 December 2006
Appointed Date: 17 August 1995
54 years old
Director
SUTHERLAND, Morag
Resigned: 06 July 2002
Appointed Date: 17 August 1995
79 years old

Persons With Significant Control

Mr Trevor Kelter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM OPTICAL LTD Events

14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Company name changed spectrum optical LTD LTD\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
21 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
04 Jun 2015
Company name changed spectrum optical securities LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
...
... and 61 more events
19 Sep 1995
Secretary resigned
19 Sep 1995
Registered office changed on 19/09/95 from: c/o ashcroft cameron (scotland) 42 moray place edinburgh EH3 6BT
19 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1995
Company name changed adsafe LIMITED\certificate issued on 17/08/95
11 Jul 1995
Incorporation

SPECTRUM OPTICAL LTD Charges

5 March 1999
Bond & floating charge
Delivered: 15 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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