SPECTRUM SERVICE SOLUTIONS LIMITED

SC245163
1 MARCHFIELD DRIVE WESTPOINT BUSINESS PARK PAISLEY RENFREWSHIRE PA3 2RB

Documents

Documents
Date Category Description Pages
26 Mar 2024 accounts Annual Accounts 14 Buy now
22 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2023 accounts Annual Accounts 14 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2022 accounts Annual Accounts 14 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2021 accounts Annual Accounts 14 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2020 accounts Annual Accounts 14 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 officers Change of particulars for director (Ms Rebecca Margaret Jean Speirs) 2 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 officers Termination of appointment of secretary (Judith Dinning) 1 Buy now
21 Feb 2019 accounts Annual Accounts 13 Buy now
08 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2018 officers Appointment of director (Ms Rebecca Margaret Jean Speirs) 2 Buy now
24 Apr 2018 accounts Annual Accounts 13 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 officers Change of particulars for director (Mrs Sara Beatrice Speirs) 2 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2018 officers Change of particulars for director (Mrs Sara Beatrice Speirs) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (David William Kyle Speirs) 1 Buy now
29 Nov 2017 officers Change of particulars for secretary (Ms Judith Dinning) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2016 officers Termination of appointment of secretary (William Mcdonald Kidd) 1 Buy now
06 Dec 2016 officers Appointment of secretary (Ms Judith Dinning) 2 Buy now
18 Nov 2016 accounts Annual Accounts 8 Buy now
25 Mar 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 accounts Annual Accounts 8 Buy now
21 Apr 2015 accounts Annual Accounts 9 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 officers Change of particulars for secretary (William Mcdonald Kidd) 1 Buy now
15 Apr 2014 accounts Annual Accounts 9 Buy now
14 Apr 2014 annual-return Annual Return 5 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 8 Buy now
17 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2012 accounts Annual Accounts 8 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
15 Oct 2010 accounts Annual Accounts 8 Buy now
09 Apr 2010 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
05 May 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
04 Mar 2009 accounts Annual Accounts 8 Buy now
12 Jan 2009 annual-return Return made up to 06/03/08; full list of members 3 Buy now
12 Jan 2009 officers Secretary's change of particulars / william kidd / 31/12/2008 1 Buy now
16 Dec 2008 capital Ad 16/12/08\gbp si 1@1=1\gbp ic 1/2\ 1 Buy now
27 Feb 2008 accounts Annual Accounts 9 Buy now
23 May 2007 officers New director appointed 2 Buy now
17 May 2007 accounts Annual Accounts 7 Buy now
16 Mar 2007 annual-return Return made up to 06/03/07; full list of members 6 Buy now
08 Aug 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 annual-return Return made up to 06/03/06; full list of members 6 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 100 west regent street glasgow G2 2QB 1 Buy now
01 Dec 2005 mortgage Mortgage Alter Floating Charge 5 Buy now
29 Nov 2005 mortgage Partic of mort/charge ***** 3 Buy now
22 Apr 2005 annual-return Return made up to 06/03/05; full list of members 6 Buy now
08 Mar 2005 accounts Annual Accounts 7 Buy now
17 Nov 2004 mortgage Dec mort/charge ***** 2 Buy now
21 Sep 2004 mortgage Partic of mort/charge ***** 5 Buy now
01 Apr 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
26 Aug 2003 accounts Accounting reference date extended from 31/03/04 to 31/07/04 1 Buy now
11 Aug 2003 mortgage Partic of mort/charge ***** 6 Buy now
19 Jun 2003 officers Director resigned 1 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
05 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2003 incorporation Incorporation Company 18 Buy now