Four Seasons At Spectrum Limited

Company Name	Four Seasons At Spectrum Limited
Company Status	Active
Company Number	SC332615
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months ago)
Previous Name	MM&S (5299) Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Elizabeth Boland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	10 November 2016(9 years after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Crown Way Rushden NN10 6BS

Secretary Name	Mr Stephen Kramer
Status	Current
Appointed	10 November 2016(9 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mr John Guy Casagrande
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	16 April 2020(12 years, 6 months after company formation)
Appointment Duration	4 years
Role	Lawyer
Country of Residence	United States
Correspondence Address	Crown Court Crown Way Rushden NN10 6BS

Director Name	Mr Rosamund Margaret Marshall
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(12 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Court Crown Way Rushden NN10 6BS

Director Name	Mr John Francis Butler
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bishopbriggs Childcare Centre Limited South Crossh Bishopbriggs Glasgow G64 2NN Scotland

Director Name	George Henry Murray
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Winton Drive Glasgow G12 0PZ Scotland

Director Name	Mrs Inez Anne Murray
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2015)
Role	Nursery Manager
Country of Residence	United Kingdom
Correspondence Address	13a Winton Drive Glasgow G12 0PZ Scotland

Secretary Name	Senga Rocke
Nationality	British
Status	Resigned
Appointed	15 November 2007(4 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2015)
Role	Chartered Accountant
Correspondence Address	Fairways Dennistoun Road, Langbank Port Glasgow Renfrewshire PA14 6XH Scotland

Director Name	Mr Andrew Terry Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH

Secretary Name	Mr Adam David Sage
Status	Resigned
Appointed	08 June 2015(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH

Director Name	Mr James Walter Tugendhat
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2020)
Role	Managing Director, International
Country of Residence	United Kingdom
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mr Stephen Dreier
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2016(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2020)
Role	Chief Admin Officer
Country of Residence	United States
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mr Dave Lissy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2016(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2 Crown Way Rushden NN10 6BS

Director Name	Mr Gary Ryan Fee
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crown Court Crown Way Rushden NN10 6BS

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Bishopbriggs Childcare Centre Limited South Crosshill Road Bishopbriggs Glasgow G64 2NN Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Asquith Nurseries Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,410
Cash	£160,259
Current Liabilities	£88,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

8 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
2 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020 (2 pages)
1 May 2020	Termination of appointment of Stephen Dreier as a director on 13 April 2020 (1 page)
1 May 2020	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020 (1 page)
1 May 2020	Appointment of Mr John Guy Casagrande as a director on 16 April 2020 (2 pages)
1 May 2020	Termination of appointment of Dave Lissy as a director on 13 April 2020 (1 page)
1 May 2020	Appointment of Mrs Rosamund Margaret Marshall as a director on 16 April 2020 (2 pages)
5 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
27 March 2018	Change of details for Asquith Nurseries Limited as a person with significant control on 23 March 2018 (2 pages)
19 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
9 March 2017	Auditor's resignation (2 pages)
9 March 2017	Auditor's resignation (2 pages)
22 December 2016	Termination of appointment of Andrew Terry Morris as a director on 1 December 2016 (1 page)
22 December 2016	Termination of appointment of Andrew Terry Morris as a director on 1 December 2016 (1 page)
19 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
19 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
6 December 2016	Full accounts made up to 29 February 2016 (21 pages)
6 December 2016	Full accounts made up to 29 February 2016 (21 pages)
21 November 2016	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 (2 pages)
21 November 2016	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016 (2 pages)
18 November 2016	Appointment of Ms Elizabeth Boland as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Stephen Dreier as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Stephen Dreier as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 (2 pages)
18 November 2016	Termination of appointment of Adam David Sage as a secretary on 10 November 2016 (1 page)
18 November 2016	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Dave Lissy as a director on 10 November 2016 (2 pages)
18 November 2016	Termination of appointment of Adam David Sage as a secretary on 10 November 2016 (1 page)
18 November 2016	Appointment of Ms Elizabeth Boland as a director on 10 November 2016 (2 pages)
18 November 2016	Appointment of Mr Dave Lissy as a director on 10 November 2016 (2 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
15 August 2016	Previous accounting period shortened from 7 June 2016 to 28 February 2016 (1 page)
15 August 2016	Previous accounting period shortened from 7 June 2016 to 28 February 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 7 June 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 7 June 2015 (6 pages)
19 April 2016	Previous accounting period shortened from 30 August 2015 to 7 June 2015 (1 page)
19 April 2016	Previous accounting period shortened from 30 August 2015 to 7 June 2015 (1 page)
26 February 2016	Registered office address changed from 13a Winton Drive Glasgow G12 0PZ to Four Seasons at Skypark 10 Elliot Place Glasgow G3 8EP on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 13a Winton Drive Glasgow G12 0PZ to Four Seasons at Skypark 10 Elliot Place Glasgow G3 8EP on 26 February 2016 (1 page)
10 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
25 June 2015	Appointment of Mr Andrew Terry Morris as a director on 8 June 2015 (2 pages)
25 June 2015	Appointment of Mr Andrew Terry Morris as a director on 8 June 2015 (2 pages)
25 June 2015	Appointment of Mr Andrew Terry Morris as a director on 8 June 2015 (2 pages)
16 June 2015	Appointment of Mr Adam David Sage as a secretary on 8 June 2015 (2 pages)
16 June 2015	Appointment of Mr Adam David Sage as a secretary on 8 June 2015 (2 pages)
16 June 2015	Termination of appointment of Inez Anne Murray as a director on 8 June 2015 (1 page)
16 June 2015	Appointment of Mr Adam David Sage as a secretary on 8 June 2015 (2 pages)
16 June 2015	Termination of appointment of Inez Anne Murray as a director on 8 June 2015 (1 page)
16 June 2015	Termination of appointment of Senga Rocke as a secretary on 8 June 2015 (1 page)
16 June 2015	Termination of appointment of George Henry Murray as a director on 8 June 2015 (1 page)
16 June 2015	Termination of appointment of Inez Anne Murray as a director on 8 June 2015 (1 page)
16 June 2015	Termination of appointment of George Henry Murray as a director on 8 June 2015 (1 page)
16 June 2015	Termination of appointment of George Henry Murray as a director on 8 June 2015 (1 page)
16 June 2015	Termination of appointment of Senga Rocke as a secretary on 8 June 2015 (1 page)
16 June 2015	Termination of appointment of Senga Rocke as a secretary on 8 June 2015 (1 page)
17 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
15 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 November 2009	Director's details changed for Inez Anne Murray on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for Inez Anne Murray on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for George Henry Murray on 18 October 2009 (2 pages)
16 November 2009	Director's details changed for George Henry Murray on 18 October 2009 (2 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 November 2008	Return made up to 18/10/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
25 November 2008	Return made up to 18/10/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
31 July 2008	Accounting reference date shortened from 31/10/2008 to 30/08/2008 (1 page)
31 July 2008	Accounting reference date shortened from 31/10/2008 to 30/08/2008 (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Director resigned (1 page)
26 November 2007	Company name changed mm&s (5299) LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed mm&s (5299) LIMITED\certificate issued on 26/11/07 (2 pages)
18 October 2007	Incorporation (13 pages)
18 October 2007	Incorporation (13 pages)

Four Seasons At Spectrum Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland