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SPECTRUM SERVICE SOLUTIONS LIMITED

Company number SC245163

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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)
06 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with updates
06 Apr 2018 PSC07 Cessation of David William Kyle Speirs as a person with significant control on 28 February 2018
06 Apr 2018 PSC04 Change of details for Mrs Sara Beatrice Speirs as a person with significant control on 28 February 2018
06 Apr 2018 PSC02 Notification of Spectrum Service Solutions Holdings Limited as a person with significant control on 28 February 2018
06 Apr 2018 CH01 Director's details changed for Mrs Sara Beatrice Speirs on 1 April 2017
06 Apr 2018 PSC04 Change of details for Mrs Sara Beatrice Speirs as a person with significant control on 1 April 2017
06 Apr 2018 CH01 Director's details changed for Mrs Sara Beatrice Speirs on 1 April 2017
12 Mar 2018 TM01 Termination of appointment of David William Kyle Speirs as a director on 28 February 2018
29 Nov 2017 CH03 Secretary's details changed for Ms Judith Dinning on 16 November 2017
21 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Dec 2016 TM02 Termination of appointment of William Mcdonald Kidd as a secretary on 8 November 2016
06 Dec 2016 AP03 Appointment of Ms Judith Dinning as a secretary on 8 November 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
01 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Apr 2015 CH03 Secretary's details changed for William Mcdonald Kidd on 1 January 2015
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
22 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Apr 2012 AD01 Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 17 April 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders