| Company Name | Spectrum Service Solutions Limited |
|---|---|
| Directors | Sara Beatrice Speirs and Rebecca Margaret Jean Bell |
| Company Status | Active |
| Company Number | SC245163 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mrs Sara Beatrice Speirs |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(3 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Marchfield Drive Westpoint Business Park Paisley Renfrewshire PA3 2RB Scotland |
| Director Name | Ms Rebecca Margaret Jean Bell |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2018(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Marchfield Drive Westpoint Business Park Paisley Renfrewshire PA3 2RB Scotland |
| Director Name | Peter Duff |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rockville House Heads Of Glassford Strathaven |
| Director Name | Andrew Robertson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 December 2003) |
| Role | Operations Director |
| Correspondence Address | Kildonan 13 Northland Drive Glasgow PA11 3DG Scotland |
| Secretary Name | William McDonald Kidd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 08 November 2016) |
| Role | Company Director |
| Correspondence Address | 13 Victoria Gardens Kilmacolm PA13 4HL Scotland |
| Director Name | Mr David William Kyle Speirs |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2007(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 February 2018) |
| Role | Principal Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Norwood Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DJ Scotland |
| Secretary Name | Ms Judith Dinning |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2016(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 February 2019) |
| Role | Company Director |
| Correspondence Address | 1 Marchfield Drive Westpoint Business Park Paisley PA3 2RB Scotland |
| Secretary Name | Maxmac Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 100 West Regent Street Glasgow G2 2QB Scotland |
Contact
| Website | spectrumservicesolutions.com |
|---|
Location
| Registered Address | 1 Marchfield Drive Westpoint Business Park Paisley Renfrewshire PA3 2RB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David William Kyle Speirs 50.00% Ordinary |
|---|---|
| 1 at £1 | Sara Beatrice Speirs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255,251 |
| Cash | £16,760 |
| Current Liabilities | £916,571 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Charges
| 23 November 2005 | Delivered on: 29 November 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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. Outstanding |
|---|---|
| 13 September 2004 | Delivered on: 21 September 2004 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
| 8 August 2003 | Delivered on: 11 August 2003 Satisfied on: 17 November 2004 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. Fully Satisfied |
Filing History
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (14 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 7 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
| 15 February 2022 | Total exemption full accounts made up to 31 July 2021 (14 pages) |
| 6 July 2021 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 1 Marchfield Drive Westpoint Business Park Paisley Renfrewshire PA3 2RB on 6 July 2021 (1 page) |
| 6 July 2021 | Change of details for Spectrum Service Solutions Holdings Limited as a person with significant control on 6 July 2021 (2 pages) |
| 23 April 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
| 29 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
| 9 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
| 15 October 2019 | Director's details changed for Ms Rebecca Margaret Jean Speirs on 4 May 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 28 February 2019 | Termination of appointment of Judith Dinning as a secretary on 28 February 2019 (1 page) |
| 21 February 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 8 February 2019 | Change of details for Mrs Sara Beatrice Speirs as a person with significant control on 28 February 2018 (2 pages) |
| 21 May 2018 | Appointment of Ms Rebecca Margaret Jean Speirs as a director on 17 May 2018 (2 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 6 April 2018 | Change of details for Mrs Sara Beatrice Speirs as a person with significant control on 28 February 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 6 March 2018 with updates (5 pages) |
| 6 April 2018 | Director's details changed for Mrs Sara Beatrice Speirs on 1 April 2017 (2 pages) |
| 6 April 2018 | Change of details for Mrs Sara Beatrice Speirs as a person with significant control on 1 April 2017 (2 pages) |
| 6 April 2018 | Change of details for Mrs Sara Beatrice Speirs as a person with significant control on 1 April 2017 (2 pages) |
| 6 April 2018 | Notification of Spectrum Service Solutions Holdings Limited as a person with significant control on 28 February 2018 (2 pages) |
| 6 April 2018 | Director's details changed for Mrs Sara Beatrice Speirs on 1 April 2017 (2 pages) |
| 6 April 2018 | Cessation of David William Kyle Speirs as a person with significant control on 28 February 2018 (1 page) |
| 12 March 2018 | Termination of appointment of David William Kyle Speirs as a director on 28 February 2018 (1 page) |
| 29 November 2017 | Secretary's details changed for Ms Judith Dinning on 16 November 2017 (1 page) |
| 29 November 2017 | Secretary's details changed for Ms Judith Dinning on 16 November 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 December 2016 | Termination of appointment of William Mcdonald Kidd as a secretary on 8 November 2016 (1 page) |
| 6 December 2016 | Appointment of Ms Judith Dinning as a secretary on 8 November 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of William Mcdonald Kidd as a secretary on 8 November 2016 (1 page) |
| 6 December 2016 | Appointment of Ms Judith Dinning as a secretary on 8 November 2016 (2 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 25 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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| 25 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 16 April 2015 | Secretary's details changed for William Mcdonald Kidd on 1 January 2015 (1 page) |
| 16 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Secretary's details changed for William Mcdonald Kidd on 1 January 2015 (1 page) |
| 16 April 2015 | Secretary's details changed for William Mcdonald Kidd on 1 January 2015 (1 page) |
| 16 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 14 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 17 April 2012 | Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 17 April 2012 (1 page) |
| 22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 12 January 2009 | Secretary's change of particulars / william kidd / 31/12/2008 (1 page) |
| 12 January 2009 | Return made up to 06/03/08; full list of members (3 pages) |
| 12 January 2009 | Secretary's change of particulars / william kidd / 31/12/2008 (1 page) |
| 12 January 2009 | Return made up to 06/03/08; full list of members (3 pages) |
| 16 December 2008 | Ad 16/12/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 16 December 2008 | Ad 16/12/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 27 February 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 July 2007 (9 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 100 west regent street glasgow G2 2QB (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 100 west regent street glasgow G2 2QB (1 page) |
| 1 December 2005 | Alterations to a floating charge (5 pages) |
| 1 December 2005 | Alterations to a floating charge (5 pages) |
| 29 November 2005 | Partic of mort/charge * (3 pages) |
| 29 November 2005 | Partic of mort/charge * (3 pages) |
| 22 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 17 November 2004 | Dec mort/charge * (2 pages) |
| 17 November 2004 | Dec mort/charge * (2 pages) |
| 21 September 2004 | Partic of mort/charge * (5 pages) |
| 21 September 2004 | Partic of mort/charge * (5 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 26 August 2003 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 26 August 2003 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 11 August 2003 | Partic of mort/charge * (6 pages) |
| 11 August 2003 | Partic of mort/charge * (6 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Company name changed winehar LIMITED\certificate issued on 05/06/03 (2 pages) |
| 5 June 2003 | Company name changed winehar LIMITED\certificate issued on 05/06/03 (2 pages) |
| 6 March 2003 | Incorporation (18 pages) |
| 6 March 2003 | Incorporation (18 pages) |