- Company Overview for FOUR SEASONS AT SPECTRUM LIMITED (SC332615)
- Filing history for FOUR SEASONS AT SPECTRUM LIMITED (SC332615)
- People for FOUR SEASONS AT SPECTRUM LIMITED (SC332615)
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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) |
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21 Nov 2016 | AP03 | Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 | |
18 Nov 2016 | AP01 | Appointment of Mr Stephen Dreier as a director on 10 November 2016 | |
18 Nov 2016 | AP01 | Appointment of Mr Dave Lissy as a director on 10 November 2016 | |
18 Nov 2016 | AP01 | Appointment of Ms Elizabeth Boland as a director on 10 November 2016 | |
18 Nov 2016 | AP01 | Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 | |
18 Nov 2016 | TM02 | Termination of appointment of Adam David Sage as a secretary on 10 November 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
15 Aug 2016 | AA01 | Previous accounting period shortened from 7 June 2016 to 28 February 2016 | |
06 Jun 2016 | AA | Total exemption small company accounts made up to 7 June 2015 | |
19 Apr 2016 | AA01 | Previous accounting period shortened from 30 August 2015 to 7 June 2015 | |
26 Feb 2016 | AD01 | Registered office address changed from 13a Winton Drive Glasgow G12 0PZ to Four Seasons at Skypark 10 Elliot Place Glasgow G3 8EP on 26 February 2016 | |
10 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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25 Jun 2015 | AP01 | Appointment of Mr Andrew Terry Morris as a director on 8 June 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Inez Anne Murray as a director on 8 June 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of George Henry Murray as a director on 8 June 2015 | |
16 Jun 2015 | TM02 | Termination of appointment of Senga Rocke as a secretary on 8 June 2015 | |
16 Jun 2015 | AP03 | Appointment of Mr Adam David Sage as a secretary on 8 June 2015 | |
17 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
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26 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
18 Jan 2013 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders |