Company NameSpectrum Heritage Ltd
Company StatusDissolved
Company NumberSC546114
CategoryPrivate Limited Company
Incorporation Date23 September 2016(7 years, 7 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameClara Molina Sanchez
Date of BirthMarch 1985 (Born 39 years ago)
NationalitySpanish
StatusClosed
Appointed23 September 2016(same day as company formation)
RoleDigital Heritage Specialist
Country of ResidenceScotland
Correspondence AddressFlat 40 9 Salamander Court
Edinburgh
EH6 7JP
Scotland

Location

Registered AddressFlat 40
9 Salamander Court
Edinburgh
EH6 7JP
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
10 September 2020Application to strike the company off the register (1 page)
28 August 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
20 April 2020Registered office address changed from 86a Constitution Street Edinburgh EH6 6RP Scotland to Flat 40 9 Salamander Court Edinburgh EH6 7JP on 20 April 2020 (1 page)
16 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
28 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 December 2017Director's details changed for Clara Molina Sanchez on 1 December 2017 (2 pages)
12 December 2017Change of details for Clara Molina Sanchez as a person with significant control on 1 December 2017 (2 pages)
12 December 2017Change of details for Clara Molina Sanchez as a person with significant control on 1 December 2017 (2 pages)
11 December 2017Change of details for Clara Molina Sanchez as a person with significant control on 1 December 2017 (2 pages)
11 December 2017Director's details changed for Clara Molina Sanchez on 1 December 2017 (2 pages)
11 December 2017Change of details for Clara Molina Sanchez as a person with significant control on 1 December 2017 (2 pages)
11 December 2017Change of details for Clara Molina Sanchez as a person with significant control on 1 December 2017 (2 pages)
11 December 2017Director's details changed for Clara Molina Sanchez on 1 December 2017 (2 pages)
11 December 2017Change of details for Clara Molina Sanchez as a person with significant control on 1 December 2017 (2 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
2 June 2017Registered office address changed from Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY Scotland to 86a Constitution Street Edinburgh EH6 6RP on 2 June 2017 (1 page)
2 June 2017Registered office address changed from Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY Scotland to 86a Constitution Street Edinburgh EH6 6RP on 2 June 2017 (1 page)
12 January 2017Registered office address changed from Suite 4/2 15 Links Place Edinburgh EH6 7EZ Scotland to Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY on 12 January 2017 (1 page)
12 January 2017Registered office address changed from Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY Scotland to Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY on 12 January 2017 (1 page)
12 January 2017Registered office address changed from Suite 4/2 15 Links Place Edinburgh EH6 7EZ Scotland to Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY on 12 January 2017 (1 page)
12 January 2017Registered office address changed from Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY Scotland to Office 9 / 57 Queen Charlotte Street Edinburgh EH6 7EY on 12 January 2017 (1 page)
17 October 2016Director's details changed for Clara Molina Sanchez on 30 September 2016 (2 pages)
17 October 2016Director's details changed for Clara Molina Sanchez on 30 September 2016 (2 pages)
23 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-23
  • GBP 1
(16 pages)
23 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-23
  • GBP 1
(16 pages)