SPECTRUM SERVICE SOLUTIONS LIMITED
PAISLEY WINEHAR LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC245163
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of William Mcdonald Kidd as a secretary on 8 November 2016; Appointment of Ms Judith Dinning as a secretary on 8 November 2016. The most likely internet sites of SPECTRUM SERVICE SOLUTIONS LIMITED are www.spectrumservicesolutions.co.uk, and www.spectrum-service-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Spectrum Service Solutions Limited is a Private Limited Company. The company registration number is SC245163. Spectrum Service Solutions Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Spectrum Service Solutions Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . DINNING, Judith is a Secretary of the company. SPEIRS, David William Kyle is a Director of the company. SPEIRS, Sara Beatrice is a Director of the company. Secretary KIDD, William Mcdonald has been resigned. Nominee Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Nominee Director DUFF, Peter has been resigned. Director ROBERTSON, Andrew has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
DINNING, Judith
Appointed Date: 08 November 2016
Director
SPEIRS, David William Kyle
Appointed Date: 18 May 2007
71 years old
Director
SPEIRS, Sara Beatrice
Appointed Date: 09 June 2003
64 years old

Resigned Directors

Secretary
KIDD, William Mcdonald
Resigned: 08 November 2016
Appointed Date: 05 August 2003
Nominee Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 06 March 2003
Nominee Director
DUFF, Peter
Resigned: 09 June 2003
Appointed Date: 06 March 2003
67 years old
Director
ROBERTSON, Andrew
Resigned: 19 December 2003
Appointed Date: 09 June 2003
57 years old

Persons With Significant Control

Mr David William Kyle Speirs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Beatrice Speirs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM SERVICE SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Dec 2016
Termination of appointment of William Mcdonald Kidd as a secretary on 8 November 2016
06 Dec 2016
Appointment of Ms Judith Dinning as a secretary on 8 November 2016
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
25 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
...
... and 39 more events
19 Jun 2003
Director resigned
17 Jun 2003
New director appointed
17 Jun 2003
New director appointed
05 Jun 2003
Company name changed winehar LIMITED\certificate issued on 05/06/03
06 Mar 2003
Incorporation

SPECTRUM SERVICE SOLUTIONS LIMITED Charges

23 November 2005
Floating charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
13 September 2004
Bond & floating charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 August 2003
Bond & floating charge
Delivered: 11 August 2003
Status: Satisfied on 17 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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