Company NameSpectrum Service Solutions Holdings Limited
DirectorsSara Beatrice Speirs and Rebecca Margaret Jean Bell
Company StatusActive
Company NumberSC589462
CategoryPrivate Limited Company
Incorporation Date21 February 2018(6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Sara Beatrice Speirs
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Marchfield Drive Westpoint Business Park
Paisley
Renfrewshire
PA3 2RB
Scotland
Secretary NameMrs Sara Beatrice Speirs
StatusCurrent
Appointed21 February 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 Marchfield Drive Westpoint Business Park
Paisley
Renfrewshire
PA3 2RB
Scotland
Director NameMrs Rebecca Margaret Jean Bell
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2023(5 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Marchfield Drive Westpoint Business Park
Paisley
Renfrewshire
PA3 2RB
Scotland

Location

Registered Address1 Marchfield Drive
Westpoint Business Park
Paisley
Renfrewshire
PA3 2RB
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 2 weeks from now)

Filing History

30 July 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
26 February 2020Confirmation statement made on 20 February 2020 with updates (4 pages)
21 February 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
20 February 2019Confirmation statement made on 20 February 2019 with updates (5 pages)
13 March 2018Current accounting period shortened from 28 February 2019 to 31 July 2018 (1 page)
7 March 2018Statement of capital following an allotment of shares on 28 February 2018
  • GBP 101.00
(4 pages)
7 March 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the act the sale and purchase agreement has been approved. 28/02/2018
(1 page)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 100
(25 pages)
21 February 2018Incorporation
Statement of capital on 2018-02-21
  • GBP 100
(25 pages)