Advanced company searchLink opens in new window

FOUR SEASONS AT SPECTRUM LIMITED

Company number SC332615

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Apr 2021 AD01 Registered office address changed from Four Seasons at Skypark 10 Elliot Place Glasgow G3 8EP Scotland to Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN on 19 April 2021
08 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
01 May 2020 AP01 Appointment of Mr John Guy Casagrande as a director on 16 April 2020
01 May 2020 AP01 Appointment of Mr Gary Ryan Fee as a director on 16 April 2020
01 May 2020 AP01 Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020
01 May 2020 TM01 Termination of appointment of Dave Lissy as a director on 13 April 2020
01 May 2020 TM01 Termination of appointment of James Walter Tugendhat as a director on 13 April 2020
01 May 2020 TM01 Termination of appointment of Stephen Dreier as a director on 13 April 2020
05 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 PSC05 Change of details for Asquith Nurseries Limited as a person with significant control on 23 March 2018
19 Dec 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 AUD Auditor's resignation
22 Dec 2016 TM01 Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
06 Dec 2016 AA Full accounts made up to 29 February 2016