About

Registered Number: SC332615
Date of Incorporation: 18/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Four Seasons At Skypark, 10 Elliot Place, Glasgow, G3 8EP,

 

Based in Glasgow, Four Seasons At Spectrum Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Four Seasons At Spectrum Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KRAMER, Stephen 10 November 2016 - 1
SAGE, Adam David 08 June 2015 10 November 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 01 May 2020
AP01 - Appointment of director 01 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 25 September 2018
PSC05 - N/A 27 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 06 October 2017
AUD - Auditor's letter of resignation 09 March 2017
TM01 - Termination of appointment of director 22 December 2016
AA01 - Change of accounting reference date 19 December 2016
AA - Annual Accounts 06 December 2016
AP03 - Appointment of secretary 21 November 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
AP01 - Appointment of director 18 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
CS01 - N/A 31 October 2016
AA01 - Change of accounting reference date 15 August 2016
AA - Annual Accounts 06 June 2016
AA01 - Change of accounting reference date 19 April 2016
AD01 - Change of registered office address 26 February 2016
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
TM02 - Termination of appointment of secretary 16 June 2015
AP03 - Appointment of secretary 16 June 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
225 - Change of Accounting Reference Date 31 July 2008
RESOLUTIONS - N/A 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
CERTNM - Change of name certificate 26 November 2007
NEWINC - New incorporation documents 18 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.