SPECTRUM PROPERTIES (SCOTLAND) Ltd

About

Registered Number: SC113598
Date of Incorporation: 29/09/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Strathclyde Business Centre, 120 Carstairs Street Glasgow, G40 4JD

 

Founded in 1988, Spectrum Properties (Scotland) Ltd are based in the United Kingdom, it has a status of "Active". We don't know the number of employees at this organisation. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEANE, Linda A N/A 22 January 1991 1
RODDIE, Robert Lamie 23 August 1991 28 May 1993 1
RODDIE, William James N/A 31 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 11 January 2019
MR05 - N/A 01 May 2018
MR01 - N/A 27 April 2018
MR05 - N/A 25 April 2018
MR04 - N/A 15 March 2018
MR04 - N/A 15 March 2018
MR04 - N/A 15 March 2018
AA - Annual Accounts 01 February 2018
CH03 - Change of particulars for secretary 05 January 2018
CS01 - N/A 29 December 2017
MR04 - N/A 22 November 2017
AA - Annual Accounts 19 April 2017
MR01 - N/A 31 January 2017
CS01 - N/A 05 January 2017
MR04 - N/A 11 October 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR04 - N/A 26 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 02 June 2016
MR01 - N/A 27 May 2016
MR01 - N/A 27 May 2016
MR01 - N/A 26 May 2016
MR04 - N/A 26 May 2016
MR04 - N/A 23 May 2016
MR04 - N/A 23 May 2016
MR04 - N/A 23 May 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
MR04 - N/A 06 May 2016
MR04 - N/A 06 May 2016
MR04 - N/A 06 May 2016
MR04 - N/A 06 May 2016
MR04 - N/A 06 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 06 January 2016
MR01 - N/A 11 June 2015
MR05 - N/A 26 March 2015
MR01 - N/A 25 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 07 January 2015
MR05 - N/A 04 December 2014
MR05 - N/A 04 December 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 07 January 2014
AUD - Auditor's letter of resignation 06 August 2013
AUD - Auditor's letter of resignation 24 July 2013
MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland 28 February 2013
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 28 February 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 19 January 2011
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 15 September 2010
MG04s - Application for registration of a memorandum of satisfaction that part of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property for a company registered in Scotland 15 February 2010
MG01s - Particulars of a charge created by a company registered in Scotland 09 February 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 12 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 02 February 2009
410(Scot) - N/A 03 October 2008
410(Scot) - N/A 02 October 2008
410(Scot) - N/A 02 October 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 07 September 2007
410(Scot) - N/A 16 August 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 08 May 2006
410(Scot) - N/A 28 February 2006
363s - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 September 2005
AA - Annual Accounts 03 August 2005
RESOLUTIONS - N/A 07 February 2005
363s - Annual Return 07 January 2005
410(Scot) - N/A 25 October 2004
410(Scot) - N/A 21 May 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 09 December 2003
410(Scot) - N/A 30 October 2003
410(Scot) - N/A 23 May 2003
363s - Annual Return 06 March 2003
410(Scot) - N/A 17 February 2003
410(Scot) - N/A 14 February 2003
410(Scot) - N/A 07 February 2003
410(Scot) - N/A 06 February 2003
410(Scot) - N/A 06 February 2003
410(Scot) - N/A 14 January 2003
419a(Scot) - N/A 12 December 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
363s - Annual Return 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
410(Scot) - N/A 11 December 2001
AA - Annual Accounts 20 November 2001
410(Scot) - N/A 11 October 2001
410(Scot) - N/A 04 October 2001
410(Scot) - N/A 21 June 2001
410(Scot) - N/A 21 June 2001
410(Scot) - N/A 01 June 2001
410(Scot) - N/A 31 May 2001
410(Scot) - N/A 17 April 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 29 December 2000
410(Scot) - N/A 10 November 2000
287 - Change in situation or address of Registered Office 02 November 2000
410(Scot) - N/A 13 June 2000
410(Scot) - N/A 05 May 2000
410(Scot) - N/A 05 April 2000
410(Scot) - N/A 24 March 2000
410(Scot) - N/A 20 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
419a(Scot) - N/A 03 March 2000
AA - Annual Accounts 01 March 2000
287 - Change in situation or address of Registered Office 01 March 2000
410(Scot) - N/A 28 February 2000
410(Scot) - N/A 24 February 2000
363s - Annual Return 05 January 2000
287 - Change in situation or address of Registered Office 08 November 1999
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 27 April 1999
4.9(Scot) - N/A 08 April 1999
AA - Annual Accounts 02 March 1999
410(Scot) - N/A 11 February 1999
363s - Annual Return 29 December 1998
410(Scot) - N/A 08 July 1998
419a(Scot) - N/A 19 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
419a(Scot) - N/A 17 March 1998
AA - Annual Accounts 27 February 1998
410(Scot) - N/A 28 January 1998
363s - Annual Return 23 December 1997
410(Scot) - N/A 11 November 1997
410(Scot) - N/A 11 November 1997
410(Scot) - N/A 11 November 1997
410(Scot) - N/A 07 March 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 28 January 1997
288b - Notice of resignation of directors or secretaries 08 November 1996
410(Scot) - N/A 11 July 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
410(Scot) - N/A 11 March 1996
410(Scot) - N/A 11 March 1996
410(Scot) - N/A 19 February 1996
410(Scot) - N/A 19 February 1996
410(Scot) - N/A 12 February 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 09 March 1995
410(Scot) - N/A 28 December 1994
410(Scot) - N/A 16 November 1994
AA - Annual Accounts 08 November 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 01 March 1994
410(Scot) - N/A 27 October 1993
410(Scot) - N/A 23 July 1993
410(Scot) - N/A 14 July 1993
410(Scot) - N/A 13 July 1993
288 - N/A 03 June 1993
287 - Change in situation or address of Registered Office 13 April 1993
410(Scot) - N/A 02 March 1993
410(Scot) - N/A 28 January 1993
363s - Annual Return 10 January 1993
410(Scot) - N/A 22 October 1992
410(Scot) - N/A 22 October 1992
AA - Annual Accounts 20 October 1992
410(Scot) - N/A 30 September 1992
419a(Scot) - N/A 25 September 1992
410(Scot) - N/A 31 August 1992
287 - Change in situation or address of Registered Office 15 July 1992
419a(Scot) - N/A 07 May 1992
287 - Change in situation or address of Registered Office 29 April 1992
AA - Annual Accounts 07 February 1992
288 - N/A 20 January 1992
419a(Scot) - N/A 09 January 1992
363s - Annual Return 04 January 1992
287 - Change in situation or address of Registered Office 21 November 1991
288 - N/A 10 September 1991
288 - N/A 30 January 1991
287 - Change in situation or address of Registered Office 18 January 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
410(Scot) - N/A 27 December 1990
419a(Scot) - N/A 20 December 1990
410(Scot) - N/A 18 December 1990
410(Scot) - N/A 17 December 1990
410(Scot) - N/A 12 December 1990
419a(Scot) - N/A 29 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1990
363 - Annual Return 28 June 1990
AA - Annual Accounts 28 June 1990
410(Scot) - N/A 18 May 1990
410(Scot) - N/A 16 March 1990
287 - Change in situation or address of Registered Office 13 March 1990
410(Scot) - N/A 14 February 1990
410(Scot) - N/A 12 January 1990
410(Scot) - N/A 12 January 1990
410(Scot) - N/A 05 January 1990
410(Scot) - N/A 21 December 1989
410(Scot) - N/A 21 December 1989
410(Scot) - N/A 21 December 1989
410(Scot) - N/A 29 November 1989
410(Scot) - N/A 22 November 1989
288 - N/A 30 October 1989
410(Scot) - N/A 24 May 1989
410(Scot) - N/A 23 December 1988
288 - N/A 03 November 1988
288 - N/A 25 October 1988
NEWINC - New incorporation documents 29 September 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2018 Outstanding

N/A
A registered charge 27 January 2017 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Fully Satisfied

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 01 June 2016 Outstanding

N/A
A registered charge 24 May 2016 Outstanding

N/A
A registered charge 23 May 2016 Outstanding

N/A
A registered charge 23 May 2016 Outstanding

N/A
A registered charge 05 June 2015 Fully Satisfied

N/A
A registered charge 17 March 2015 Fully Satisfied

N/A
Standard security 02 February 2010 Fully Satisfied

N/A
Standard security 12 September 2008 Fully Satisfied

N/A
Standard security 12 September 2008 Fully Satisfied

N/A
Standard security 12 September 2008 Fully Satisfied

N/A
Standard security 13 August 2007 Fully Satisfied

N/A
Standard security 23 February 2006 Fully Satisfied

N/A
Standard security 14 October 2004 Fully Satisfied

N/A
Standard security 13 May 2004 Fully Satisfied

N/A
Standard security 24 October 2003 Fully Satisfied

N/A
Standard security 16 May 2003 Fully Satisfied

N/A
Standard security 07 February 2003 Fully Satisfied

N/A
Standard security 07 February 2003 Fully Satisfied

N/A
Standard security 19 January 2003 Fully Satisfied

N/A
Standard security 19 January 2003 Fully Satisfied

N/A
Standard security 19 January 2003 Fully Satisfied

N/A
Standard security 07 January 2003 Fully Satisfied

N/A
Standard security 29 November 2001 Outstanding

N/A
Standard security 03 October 2001 Fully Satisfied

N/A
Standard security 24 September 2001 Outstanding

N/A
Standard security 18 June 2001 Fully Satisfied

N/A
Standard security 13 June 2001 Fully Satisfied

N/A
Standard security 28 May 2001 Fully Satisfied

N/A
Standard security 25 May 2001 Fully Satisfied

N/A
Standard security 06 April 2001 Fully Satisfied

N/A
Standard security 07 November 2000 Fully Satisfied

N/A
Standard security 26 May 2000 Fully Satisfied

N/A
Standard security 28 April 2000 Outstanding

N/A
Standard security 29 March 2000 Outstanding

N/A
Standard security 14 March 2000 Fully Satisfied

N/A
Standard security 14 March 2000 Fully Satisfied

N/A
Standard security 21 February 2000 Outstanding

N/A
Floating charge 15 February 2000 Fully Satisfied

N/A
Standard security 04 February 1999 Fully Satisfied

N/A
Standard security 30 June 1998 Fully Satisfied

N/A
Standard security 22 January 1998 Fully Satisfied

N/A
Standard security 06 November 1997 Fully Satisfied

N/A
Standard security 06 November 1997 Outstanding

N/A
Standard security 06 November 1997 Fully Satisfied

N/A
Standard security 03 March 1997 Fully Satisfied

N/A
Standard security 27 June 1996 Fully Satisfied

N/A
Standard security 04 March 1996 Fully Satisfied

N/A
Standard security 04 March 1996 Fully Satisfied

N/A
Standard security 13 February 1996 Fully Satisfied

N/A
Standard security 13 February 1996 Fully Satisfied

N/A
Standard security 07 February 1996 Fully Satisfied

N/A
Standard security 15 December 1994 Fully Satisfied

N/A
Standard security 09 November 1994 Fully Satisfied

N/A
Standard security 08 October 1993 Fully Satisfied

N/A
Standard security 05 July 1993 Fully Satisfied

N/A
Standard security 05 July 1993 Fully Satisfied

N/A
Standard security 02 July 1993 Fully Satisfied

N/A
Standard security 18 February 1993 Fully Satisfied

N/A
Standard security 15 January 1993 Fully Satisfied

N/A
Standard security 19 October 1992 Fully Satisfied

N/A
Standard security 19 October 1992 Fully Satisfied

N/A
Standard security 17 September 1992 Fully Satisfied

N/A
Standard security 26 August 1992 Fully Satisfied

N/A
Standard security 17 December 1990 Fully Satisfied

N/A
Standard security 11 December 1990 Fully Satisfied

N/A
Standard security 11 December 1990 Fully Satisfied

N/A
Standard security 05 December 1990 Fully Satisfied

N/A
Standard security 10 May 1990 Fully Satisfied

N/A
Standard security 08 March 1990 Fully Satisfied

N/A
Standard security 06 February 1990 Fully Satisfied

N/A
Standard security 04 January 1990 Fully Satisfied

N/A
Standard security 27 December 1989 Fully Satisfied

N/A
Standard security 21 December 1989 Fully Satisfied

N/A
Standard security 12 December 1989 Fully Satisfied

N/A
Standard security 12 December 1989 Fully Satisfied

N/A
Standard security 12 December 1989 Fully Satisfied

N/A
Standard security 16 November 1989 Fully Satisfied

N/A
Standard security 16 November 1989 Fully Satisfied

N/A
Standard security 19 May 1989 Fully Satisfied

N/A
Standard security 14 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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