SPECTRUM PROPERTIES (WEST) LIMITED - GLASGOW


Company Profile Company Filings

Overview

SPECTRUM PROPERTIES (WEST) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SPECTRUM PROPERTIES (WEST) LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: SC294782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SPECTRUM PROPERTIES (WEST) LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

120 CARSTAIRS STREET
GLASGOW
G40 4JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES RODDIE Jun 1962 Scottish Director 2017-12-12 CURRENT
MISS STEPHANIE MARIE RODDIE Jan 1995 British Director 2024-02-01 CURRENT
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Director 2005-12-21 UNTIL 2005-12-21 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Secretary 2005-12-21 UNTIL 2005-12-21 RESIGNED
MARY SEMPLE British Secretary 2005-12-21 UNTIL 2010-07-01 RESIGNED
DAVID WILLIAM RODDIE Apr 1981 British Director 2005-12-21 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venture Holdings Limited 2023-03-17 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William James Roddie 2016-04-06 - 2023-03-17 6/1962 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPECTRUM PROPERTIES (WEST) LIMITED 2018-01-06 30-04-2017 £1 equity
Dormant Company Accounts - SPECTRUM PROPERTIES (WEST) LIMITED 2017-01-06 30-04-2016 £1 equity
Dormant Company Accounts - SPECTRUM PROPERTIES (WEST) LIMITED 2016-01-07 30-04-2015 £1 equity
Dormant Company Accounts - SPECTRUM PROPERTIES (WEST) LIMITED 2015-01-09 30-04-2014 £1 equity

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