| Company Name | Spectrum Optical Ltd |
|---|---|
| Directors | Trevor Kelter and Audrey McCann |
| Company Status | Active |
| Company Number | SC159122 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 9 months ago) |
| Previous Names | Spectrum Optical Securities Limited and Spectrum Optical Ltd Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2465 | Manufacture of prepared unrecorded media |
| SIC 26800 | Manufacture of magnetic and optical media |
Directors
| Director Name | Trevor Kelter |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Optical Technician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 16, Evans Easyspace Springhill Parkway, Glasg Baillieston Glasgow G69 6GA Scotland |
| Secretary Name | Audrey McCann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2006(11 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Optical Technicians |
| Correspondence Address | Unit 16, Evans Easyspace Springhill Parkway, Glasg Baillieston Glasgow G69 6GA Scotland |
| Director Name | Audrey McCann |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(24 years, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 16 , Flexspace Springhill Parkway Baillieston Glasgow G69 6GA Scotland |
| Director Name | Graham Sutherland |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 08 December 2006) |
| Role | Optical Technician |
| Correspondence Address | 33 Meadow Walk Coatbridge Lanarkshire ML5 3PP Scotland |
| Director Name | Morag Sutherland |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 06 July 2002) |
| Role | Clerical Worker |
| Correspondence Address | 127 Station Road Blantyre Glasgow Lanarkshire G72 9BZ Scotland |
| Secretary Name | Trevor Kelter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 08 December 2006) |
| Role | Optical Technician |
| Correspondence Address | 65 Queensby Road Baillieston Glasgow G69 6PR Scotland |
| Director Name | Victor Kumar Sharma |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(6 years, 12 months after company formation) |
| Appointment Duration | 11 years (resigned 10 July 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Ellergreen Road Bearsden Lanarkshire G61 2RJ Scotland |
| Director Name | Margaret Hilton Kelter |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(11 years, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 01 July 2021) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Unit 16, Evans Easyspace Springhill Parkway, Glasg Baillieston Glasgow G69 6GA Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | spectrumoptical.co.uk |
|---|---|
| Telephone | 0141 7715427 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 16 , Flexspace Springhill Parkway Baillieston Glasgow G69 6GA Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Shareholders
| 50 at £1 | Trevor Kelter 50.00% Ordinary |
|---|---|
| 25 at £1 | Audrey Mccann 25.00% Ordinary |
| 25 at £1 | Margaret Hilton Kelter 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,489 |
| Cash | £2,709 |
| Current Liabilities | £94,029 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Charges
| 5 March 1999 | Delivered on: 15 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 20 July 2023 | Director's details changed for Trevor Kelter on 1 October 2020 (2 pages) |
|---|---|
| 20 July 2023 | Secretary's details changed for Audrey Mccann on 1 October 2020 (1 page) |
| 20 July 2023 | Secretary's details changed for Audrey Mccann on 1 October 2020 (1 page) |
| 20 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 20 July 2023 | Director's details changed for Trevor Kelter on 1 October 2020 (2 pages) |
| 20 July 2023 | Director's details changed for Trevor Kelter on 1 October 2020 (2 pages) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 11 August 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 22 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
| 16 September 2021 | Termination of appointment of Margaret Hilton Kelter as a director on 1 July 2021 (1 page) |
| 27 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 1 October 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 1 October 2020 | Appointment of Audrey Mccann as a director on 6 April 2020 (2 pages) |
| 1 October 2020 | Registered office address changed from Unit 16, Evans Easyspace Glasgow Business Park Springhill Parkway Glasgow G69 6GA to Unit 16 , Flexspace Springhill Parkway Baillieston Glasgow G69 6GA on 1 October 2020 (1 page) |
| 27 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 31 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 16 March 2016 | Company name changed spectrum optical LTD LTD\certificate issued on 16/03/16
|
| 16 March 2016 | Company name changed spectrum optical LTD LTD\certificate issued on 16/03/16
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 4 June 2015 | Director's details changed for Margaret Hilton Kelter on 1 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Trevor Kelter on 1 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Trevor Kelter on 1 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Trevor Kelter on 1 June 2015 (2 pages) |
| 4 June 2015 | Secretary's details changed for Audrey Mccann on 1 June 2015 (1 page) |
| 4 June 2015 | Company name changed spectrum optical securities LIMITED\certificate issued on 04/06/15
|
| 4 June 2015 | Secretary's details changed for Audrey Mccann on 1 June 2015 (1 page) |
| 4 June 2015 | Company name changed spectrum optical securities LIMITED\certificate issued on 04/06/15
|
| 4 June 2015 | Director's details changed for Margaret Hilton Kelter on 1 June 2015 (2 pages) |
| 4 June 2015 | Director's details changed for Margaret Hilton Kelter on 1 June 2015 (2 pages) |
| 4 June 2015 | Secretary's details changed for Audrey Mccann on 1 June 2015 (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
| 10 July 2013 | Termination of appointment of Victor Sharma as a director (1 page) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
| 10 July 2013 | Termination of appointment of Victor Sharma as a director (1 page) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 19 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 July 2010 | Director's details changed for Margaret Hilton Kelter on 9 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Margaret Hilton Kelter on 9 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Trevor Kelter on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Victor Kumar Sharma on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Margaret Hilton Kelter on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Victor Kumar Sharma on 9 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Trevor Kelter on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Victor Kumar Sharma on 9 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Trevor Kelter on 9 July 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 9 July 2009 | Director's change of particulars / trevor kelter / 08/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / audrey mccann / 08/07/2009 (1 page) |
| 9 July 2009 | Director's change of particulars / trevor kelter / 08/07/2009 (1 page) |
| 9 July 2009 | Director's change of particulars / margaret kelter / 08/07/2009 (1 page) |
| 9 July 2009 | Director's change of particulars / margaret kelter / 08/07/2009 (1 page) |
| 9 July 2009 | Secretary's change of particulars / audrey mccann / 08/07/2009 (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2009 | Return made up to 11/07/08; full list of members (5 pages) |
| 30 January 2009 | Return made up to 11/07/08; full list of members (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 October 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 22 October 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 3 April 2007 | Return made up to 11/07/06; full list of members
|
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Return made up to 11/07/06; full list of members
|
| 3 April 2007 | New director appointed (2 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | New secretary appointed (2 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (2 pages) |
| 19 September 2006 | New director appointed (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 September 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 13 September 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 19 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 August 2002 | Return made up to 11/07/02; full list of members
|
| 27 August 2002 | Return made up to 11/07/02; full list of members
|
| 22 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 24 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 28 November 2000 | Return made up to 11/07/00; full list of members (8 pages) |
| 28 November 2000 | Return made up to 11/07/00; full list of members (8 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 August 1999 | Return made up to 11/07/99; no change of members
|
| 4 August 1999 | Return made up to 11/07/99; no change of members
|
| 15 March 1999 | Partic of mort/charge * (6 pages) |
| 15 March 1999 | Partic of mort/charge * (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 17 August 1998 | Return made up to 11/07/98; no change of members
|
| 17 August 1998 | Return made up to 11/07/98; no change of members
|
| 27 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 4 August 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 4 August 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 1 October 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 15 July 1996 | Return made up to 11/07/96; full list of members
|
| 15 July 1996 | Return made up to 11/07/96; full list of members
|
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 19 September 1995 | Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Secretary resigned (2 pages) |
| 19 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: c/o ashcroft cameron (scotland) 42 moray place edinburgh EH3 6BT (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: c/o ashcroft cameron (scotland) 42 moray place edinburgh EH3 6BT (1 page) |
| 19 September 1995 | Secretary resigned (2 pages) |
| 19 September 1995 | Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 September 1995 | Resolutions
|
| 19 September 1995 | Accounting reference date notified as 31/08 (1 page) |
| 19 September 1995 | Director resigned (2 pages) |
| 16 August 1995 | Company name changed adsafe LIMITED\certificate issued on 17/08/95 (4 pages) |
| 16 August 1995 | Company name changed adsafe LIMITED\certificate issued on 17/08/95 (4 pages) |
| 11 July 1995 | Incorporation (30 pages) |
| 11 July 1995 | Incorporation (30 pages) |