| Company Name | Spectrum Properties (Glasgow) Limited |
|---|---|
| Director | William James Roddie |
| Company Status | Active |
| Company Number | SC294781 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William James Roddie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2015(9 years after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 120 Carstairs Street Glasgow G40 4JD Scotland |
| Director Name | David William Roddie |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 402, 95 Morrison Street Glasgow Lanarkshire G5 8BE Scotland |
| Secretary Name | Mary Semple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 23 Woodside Avenue Rutherglen Glasgow G73 3JU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Contact
| Website | spectrumproperties.co.uk |
|---|
Location
| Registered Address | 120 Carstairs Street Glasgow G40 4JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Roddie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Charges
| 1 June 2016 | Delivered on: 3 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming polmadie works, jessie street, glasgow being the subjects registered in the land register of scotland under title number GLA122597. Outstanding |
|---|---|
| 23 May 2016 | Delivered on: 27 May 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 15 November 2010 | Delivered on: 23 November 2010 Persons entitled: Eriks Industrial Services Limited Classification: Standard security Secured details: Obligations in terms of the missives. Particulars: Polmadie works jessie street glasgow GLA122597. Outstanding |
Filing History
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 20 November 2020 | Accounts for a dormant company made up to 30 April 2020 (9 pages) |
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 27 February 2020 | Satisfaction of charge SC2947810003 in full (1 page) |
| 23 August 2019 | Accounts for a dormant company made up to 30 April 2019 (9 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 12 October 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 3 June 2016 | Registration of charge SC2947810003, created on 1 June 2016 (7 pages) |
| 3 June 2016 | Registration of charge SC2947810003, created on 1 June 2016 (7 pages) |
| 27 May 2016 | Registration of charge SC2947810002, created on 23 May 2016 (60 pages) |
| 27 May 2016 | Registration of charge SC2947810002, created on 23 May 2016 (60 pages) |
| 6 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 6 May 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr William James Roddie as a director on 1 January 2015 (2 pages) |
| 3 March 2015 | Appointment of Mr William James Roddie as a director on 1 January 2015 (2 pages) |
| 3 March 2015 | Termination of appointment of David William Roddie as a director on 1 January 2015 (1 page) |
| 3 March 2015 | Termination of appointment of David William Roddie as a director on 1 January 2015 (1 page) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Termination of appointment of David William Roddie as a director on 1 January 2015 (1 page) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Appointment of Mr William James Roddie as a director on 1 January 2015 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 8 May 2013 (1 page) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 17 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 23 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 November 2010 | Termination of appointment of Mary Semple as a secretary (1 page) |
| 17 November 2010 | Termination of appointment of Mary Semple as a secretary (1 page) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (10 pages) |
| 11 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (10 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 22 May 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 January 2008 | Return made up to 21/12/07; full list of members
|
| 23 January 2008 | Return made up to 21/12/07; full list of members
|
| 28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 31 January 2007 | Return made up to 21/12/06; full list of members
|
| 31 January 2007 | Return made up to 21/12/06; full list of members
|
| 26 May 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 26 May 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Incorporation (12 pages) |
| 21 December 2005 | Incorporation (12 pages) |