SPECTRUM PROPERTIES (GLASGOW) LIMITED
GLASGOW

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Company number SC294781
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 120 CARSTAIRS STREET, GLASGOW, G40 4JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Registration of charge SC2947810003, created on 1 June 2016. The most likely internet sites of SPECTRUM PROPERTIES (GLASGOW) LIMITED are www.spectrumpropertiesglasgow.co.uk, and www.spectrum-properties-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Spectrum Properties Glasgow Limited is a Private Limited Company. The company registration number is SC294781. Spectrum Properties Glasgow Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Spectrum Properties Glasgow Limited is 120 Carstairs Street Glasgow G40 4jd. . RODDIE, William James is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary SEMPLE, Mary has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director RODDIE, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RODDIE, William James
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Secretary
SEMPLE, Mary
Resigned: 01 July 2010
Appointed Date: 21 December 2005
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
RODDIE, David William
Resigned: 01 January 2015
Appointed Date: 21 December 2005
44 years old

Persons With Significant Control

Mr William James Roddie
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SPECTRUM PROPERTIES (GLASGOW) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 30 April 2016
03 Jun 2016
Registration of charge SC2947810003, created on 1 June 2016
27 May 2016
Registration of charge SC2947810002, created on 23 May 2016
06 May 2016
Satisfaction of charge 1 in full
...
... and 28 more events
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
21 Dec 2005
Incorporation

SPECTRUM PROPERTIES (GLASGOW) LIMITED Charges

1 June 2016
Charge code SC29 4781 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: All and whole the subjects known as and forming polmadie…
23 May 2016
Charge code SC29 4781 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
15 November 2010
Standard security
Delivered: 23 November 2010
Status: Satisfied on 6 May 2016
Persons entitled: Eriks Industrial Services Limited
Description: Polmadie works jessie street glasgow GLA122597.

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