Spectrum Estates Limited

Company Name	Spectrum Estates Limited
Company Status	Dissolved
Company Number	SC183254
Category	Private Limited Company
Incorporation Date	23 February 1998(26 years, 2 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Name	Wintersudden Limited

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 Colvin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 01 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46/6 Learmonth Avenue 46/6 Learmonth Avenue Edinburgh EH4 1HT Scotland

Director Name	Mr John McColl
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 01 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mill Cottage Collessie Cupar KY15 7RQ Scotland

Secretary Name	Quill Serve Limited (Sc100347) (Corporation)
Status	Closed
Appointed	09 July 2003(5 years, 4 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	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2000)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	06 June 2000(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 November 2000)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1998(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	29 November 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2003)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	C/O Dla Piper Scotland Llp Collins House Rutland Square EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

50 at £1	Spectrum Group LTD 50.00% Ordinary A
50 at £1	Spectrum Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£51,126
Cash	£1,415
Current Liabilities	£800

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 albany terrace, oban. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 98 george street, oban. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 15/17 moss street, paisley. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 bell street, st andrews. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 16 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 21/27 dockhead street, saltcoats, ayr. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 648-656 glasgow road, wishaw. Fully Satisfied
17 August 2007	Delivered on: 24 August 2007 Satisfied on: 3 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of subjects at thornliebank industrial estate, glasgow GLA124713. Fully Satisfied
10 July 2007	Delivered on: 14 July 2007 Satisfied on: 26 June 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 February 2006	Delivered on: 22 February 2006 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Standard security Secured details: All sums due or to become due. Particulars: The lease of subjects comprising properties at evanton drive, spiersbridge terrace and nitshill road, thornliebank, glasgow extending to 8.6 hectares gla 124713. Fully Satisfied
6 December 2000	Delivered on: 19 December 2000 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 76/80 manor place, falkirk. Fully Satisfied
5 December 2000	Delivered on: 12 December 2000 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 hopetoun street, bathgate, west lothian. Fully Satisfied
5 December 2000	Delivered on: 8 December 2000 Satisfied on: 28 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 23-27 dockhead street, saltcoats, ayrshire. Fully Satisfied
24 July 1998	Delivered on: 31 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Scottish assignation in security Secured details: All sums due or to become due. Particulars: The chargors whole right, title. Interest and benefit in to the bank account of the chargor. Fully Satisfied
22 July 1998	Delivered on: 27 July 1998 Satisfied on: 16 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 July 1998	Delivered on: 31 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Charge over accounts Secured details: All sums due or to become due. Particulars: The account of the chargor in the banks books designated "property realisation account" , "rental income account". Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 162/192 main street, wishaw. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 27/31 south bridge street, airdrie. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 16 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 hopetoun street, bathgate. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 431-435 high street, cowdenbeath. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 16 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 76/80 manor street, falkirk. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 26/28 west burn street : 1/3 west blackhall street, greenock. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 quarry street, hamilton. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 high street, hawick. Fully Satisfied
20 July 1998	Delivered on: 30 July 1998 Satisfied on: 10 May 2000 Persons entitled: Charterhouse Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 31 high street, kirkcaldy. Fully Satisfied
16 July 1998	Delivered on: 24 July 1998 Satisfied on: 12 December 2000 Persons entitled: British Linen Properties PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

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)
9 March 2017	Director's details changed for Mr John Mccoll on 1 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr John Colvin on 1 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Director's details changed for Mr John Mccoll on 1 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr John Colvin on 1 March 2017 (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Director's details changed for Mr John Colvin on 1 August 2015 (2 pages)
14 March 2016	Director's details changed for Mr John Colvin on 1 August 2015 (2 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
14 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (6 pages)
23 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2013	Satisfaction of charge 21 in full (4 pages)
28 September 2013	Satisfaction of charge 24 in full (4 pages)
28 September 2013	Satisfaction of charge 22 in full (4 pages)
28 September 2013	Satisfaction of charge 22 in full (4 pages)
28 September 2013	Satisfaction of charge 23 in full (4 pages)
28 September 2013	Satisfaction of charge 21 in full (4 pages)
28 September 2013	Satisfaction of charge 23 in full (4 pages)
28 September 2013	Satisfaction of charge 24 in full (4 pages)
26 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 23 February 2013 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)
27 February 2012	Secretary's details changed for Quill Serve Limited (Sc100347) on 23 February 2012 (1 page)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Secretary's details changed for Quill Serve Limited (Sc100347) on 23 February 2012 (1 page)
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)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (14 pages)
3 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
3 December 2010	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 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)
28 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
28 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 25 (3 pages)
8 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (14 pages)
8 March 2010	Annual return made up to 23 February 2010 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)
4 March 2009	Return made up to 23/02/09; no change of members (4 pages)
4 March 2009	Return made up to 23/02/09; no change of members (4 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 April 2008	Return made up to 23/02/08; no change of members (7 pages)
21 April 2008	Return made up to 23/02/08; no change of members (7 pages)
24 August 2007	Partic of mort/charge * (3 pages)
24 August 2007	Partic of mort/charge * (3 pages)
14 July 2007	Partic of mort/charge * (3 pages)
14 July 2007	Partic of mort/charge * (3 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)
13 March 2007	Return made up to 23/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2007	Return made up to 23/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 363(288) ‐ Secretary's particulars changed (7 pages)
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)
21 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (3 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 March 2005	Return made up to 23/02/05; full list of members (7 pages)
30 March 2005	Return made up to 23/02/05; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
15 July 2003	New secretary appointed (2 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	Registered office changed on 15/07/03 from: 37 queen street edinburgh EH2 1JX (1 page)
2 March 2003	Return made up to 23/02/03; full list of members (7 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Return made up to 23/02/03; full list of members (7 pages)
2 March 2003	Secretary resigned (1 page)
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)
18 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)
7 September 2001	Registered office changed on 07/09/01 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
7 September 2001	Registered office changed on 07/09/01 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768 level 7 orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
11 April 2001	Return made up to 23/02/01; full list of members (6 pages)
11 April 2001	Return made up to 23/02/01; full list of members (6 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 December 2000	Partic of mort/charge * (5 pages)
19 December 2000	Partic of mort/charge * (5 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 2000	Memorandum and Articles of Association (14 pages)
13 December 2000	Memorandum and Articles of Association (14 pages)
13 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 December 2000	Dec mort/charge * (4 pages)
12 December 2000	Partic of mort/charge * (5 pages)
12 December 2000	Partic of mort/charge * (5 pages)
12 December 2000	Dec mort/charge * (4 pages)
8 December 2000	Partic of mort/charge * (5 pages)
8 December 2000	Partic of mort/charge * (5 pages)
17 November 2000	Full accounts made up to 31 December 1999 (10 pages)
17 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Registered office changed on 14/09/00 from: bank of scotland edinburgh midlothian EH1 1YZ (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: bank of scotland edinburgh midlothian EH1 1YZ (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 4 melville street edinburgh EH3 7NS (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 4 melville street edinburgh EH3 7NS (1 page)
28 June 2000	New secretary appointed (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (1 page)
28 June 2000	Secretary resigned (1 page)
16 May 2000	Dec mort/charge * (4 pages)
16 May 2000	Dec mort/charge * (4 pages)
16 May 2000	Dec mort/charge * (5 pages)
16 May 2000	Dec mort/charge * (4 pages)
16 May 2000	Dec mort/charge * (5 pages)
16 May 2000	Dec mort/charge * (4 pages)
16 May 2000	Dec mort/charge * (4 pages)
16 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (5 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (6 pages)
10 May 2000	Dec mort/charge * (5 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (6 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
10 May 2000	Dec mort/charge * (4 pages)
22 March 2000	Return made up to 23/02/00; full list of members (7 pages)
22 March 2000	Return made up to 23/02/00; full list of members (7 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Auditor's resignation (1 page)
8 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Full accounts made up to 31 December 1998 (11 pages)
15 March 1999	Return made up to 23/02/99; full list of members (13 pages)
15 March 1999	Return made up to 23/02/99; full list of members (13 pages)
31 July 1998	Partic of mort/charge * (7 pages)
31 July 1998	Partic of mort/charge * (7 pages)
31 July 1998	Partic of mort/charge * (3 pages)
31 July 1998	Partic of mort/charge * (3 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (34 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (34 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (5 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
30 July 1998	Partic of mort/charge * (4 pages)
27 July 1998	Partic of mort/charge * (5 pages)
27 July 1998	Alterations to a floating charge (19 pages)
27 July 1998	Alterations to a floating charge (19 pages)
27 July 1998	Partic of mort/charge * (5 pages)
24 July 1998	Partic of mort/charge * (3 pages)
24 July 1998	Partic of mort/charge * (3 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 July 1998	Memorandum and Articles of Association (14 pages)
23 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 July 1998	Memorandum and Articles of Association (14 pages)
2 July 1998	New secretary appointed (1 page)
2 July 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
2 July 1998	New secretary appointed (1 page)
2 July 1998	New director appointed (3 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: 66 queen street edinburgh EH2 4NE (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New secretary appointed (1 page)
2 July 1998	New director appointed (3 pages)
2 July 1998	New secretary appointed (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 66 queen street edinburgh EH2 4NE (1 page)
2 July 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
16 June 1998	Company name changed wintersudden LIMITED\certificate issued on 16/06/98 (2 pages)
16 June 1998	Company name changed wintersudden LIMITED\certificate issued on 16/06/98 (2 pages)
23 February 1998	Incorporation (29 pages)
23 February 1998	Incorporation (29 pages)

Spectrum Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland