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FOUR SEASONS AT SPECTRUM LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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