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 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
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 |
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 |