SPECTRUM ESTATES LIMITED - RUTLAND SQUARE
Overview
SPECTRUM ESTATES LIMITED is a Private Limited Company from RUTLAND SQUARE and has the status: Dissolved - no longer trading.
SPECTRUM ESTATES LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: SC183254. The accounts status is TOTAL EXEMPTION SMALL.
SPECTRUM ESTATES LIMITED was incorporated 26 years ago on 23/02/1998 and has the registered number: SC183254. The accounts status is TOTAL EXEMPTION SMALL.
SPECTRUM ESTATES LIMITED - RUTLAND SQUARE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
C/O DLA PIPER SCOTLAND LLP
RUTLAND SQUARE
EH1 2AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUILL SERVE LIMITED (SC100347) | Corporate Secretary | 2003-07-09 | CURRENT | ||
| JOHN MCCOLL | Jun 1958 | British | Director | 1998-06-15 | CURRENT |
| MR JOHN COLVIN | Oct 1959 | British | Director | 1998-06-15 | CURRENT |
| TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1998-02-23 UNTIL 1998-06-15 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-23 UNTIL 1998-06-15 | RESIGNED | ||
| ARCHIBALD CAMPBELL & HARLEY | Corporate Secretary | 2000-11-29 UNTIL 2003-02-27 | RESIGNED | ||
| MR GORDON WILLIAM ROBB | Jul 1947 | British | Director | 1998-06-15 UNTIL 2000-11-30 | RESIGNED |
| GRAEME HUTCHISON | Sep 1960 | British | Director | 1998-06-15 UNTIL 2000-11-30 | RESIGNED |
| JOHN WILLIAM ROBERTSON | British | Secretary | 1998-06-15 UNTIL 2000-06-06 | RESIGNED | |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2000-06-06 UNTIL 2000-09-01 | RESIGNED |
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2000-09-01 UNTIL 2000-11-29 | RESIGNED |
| JOYCE FERRIE | British | Secretary | 1998-06-15 UNTIL 2000-01-31 | RESIGNED | |
| REYNARD NOMINEES LIMITED | Corporate Nominee Director | 1998-02-23 UNTIL 1998-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Mccoll | 2017-01-01 | 6/1958 | Cupar | Ownership of shares 25 to 50 percent |