| Company Name | Spectrum Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC181578 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John McColl |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barns Farm Steading Aberdour Fife KY3 0RY Scotland |
| Director Name | Mr John Colvin |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1999(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11b Belford Mews Edinburgh EH4 3BT Scotland |
| Secretary Name | Quill Serve Limited (Sc100347) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2003(5 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 01 August 2017) |
| Correspondence Address | 249 West George Street Glasgow Lanarkshire G2 4RB Scotland |
| Director Name | Douglas Maclean Black |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | Archibald Campbell & Harley (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | C/O Dla Piper Scotland Llp Collins House, Rutland Square Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 50 at £1 | Braefoot Investments LTD 50.00% Ordinary B |
|---|---|
| 50 at £1 | Cliftonmill Investments LTD 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,418 |
| Cash | £1,124 |
| Current Liabilities | £800 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2017 | Application to strike the company off the register (3 pages) |
| 4 May 2017 | Application to strike the company off the register (3 pages) |
| 10 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr John Colvin on 1 March 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mr John Colvin on 1 March 2015 (2 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Director's details changed for Mr John Colvin on 28 November 2012 (2 pages) |
| 28 December 2012 | Director's details changed for Mr John Colvin on 28 November 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 December 2010 | Secretary's details changed for Quill Serve Limited (Sc100347) on 8 December 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for Quill Serve Limited (Sc100347) on 8 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Secretary's details changed for Quill Serve Limited (Sc100347) on 8 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (14 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 December 2008 | Return made up to 08/12/08; no change of members (11 pages) |
| 15 December 2008 | Return made up to 08/12/08; no change of members (11 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 10 January 2008 | Return made up to 08/12/07; no change of members (7 pages) |
| 20 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 29 December 2006 | Return made up to 08/12/06; full list of members
|
| 29 December 2006 | Return made up to 08/12/06; full list of members
|
| 28 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 April 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 6 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 37 queen street edinburgh EH2 1JX (1 page) |
| 15 July 2003 | New secretary appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 37 queen street edinburgh EH2 1JX (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Return made up to 16/12/02; full list of members (5 pages) |
| 8 January 2003 | Return made up to 16/12/02; full list of members (5 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members
|
| 19 December 2001 | Return made up to 16/12/01; full list of members
|
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 9 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Memorandum and Articles of Association (21 pages) |
| 11 February 1999 | Ad 09/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Memorandum and Articles of Association (21 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | Ad 09/02/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 1999 | Return made up to 16/12/98; full list of members (7 pages) |
| 13 January 1999 | Return made up to 16/12/98; full list of members (7 pages) |
| 16 December 1997 | Incorporation (12 pages) |
| 16 December 1997 | Incorporation (12 pages) |