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SPECTRUM MORTGAGE SOLUTIONS LIMITED

Company number SC243446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 999
15 Feb 2016 AD02 Register inspection address has been changed from C/O Infiniti Properties 137 High Street Glasgow G1 1PH Scotland to 1016 Argyle Street Glasgow G3 8LX
15 Feb 2016 CH03 Secretary's details changed for Mrs Anne Catriona Mcpartlin on 4 August 2015
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 999
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Dec 2014 AD01 Registered office address changed from C/O Infiniti Properties 1018 Argyle Street Glasgow G3 8LX Scotland to C/O Infiniti Properties 1016 Argyle Street Glasgow G3 8LX on 9 December 2014
10 Nov 2014 AD01 Registered office address changed from C/O Infiniti Properties 137 High Street Glasgow G1 1PH to C/O Infiniti Properties 1018 Argyle Street Glasgow G3 8LX on 10 November 2014
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 999
27 Feb 2014 TM02 Termination of appointment of Jacqueline Wyllie as a secretary
27 Mar 2013 AP03 Appointment of Mrs Anne Catriona Mcpartlin as a secretary
04 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Feb 2012 AD02 Register inspection address has been changed from 1St Floor, 1/9 65 Bath Street Glasgow G2 2BX Scotland
21 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Oct 2011 AD01 Registered office address changed from 1St Floor, 1/9 65 Bath Street Glasgow G2 2BX Scotland on 25 October 2011
01 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
27 Apr 2010 AD01 Registered office address changed from 65 1/9 First Floor Glasgow G2 2BX Scotland on 27 April 2010
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed