SPECTRUM ESTATES LIMITED

Overview

Company Name	SPECTRUM ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC183254
Jurisdiction	Scotland
Date of Creation	Feb 23, 1998
Date of Cessation	Aug 01, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTRUM ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPECTRUM ESTATES LIMITED located?

Registered Office Address	C/O Dla Piper Scotland Llp Collins House EH1 2AA Rutland Square
Undeliverable Registered Office Address	No

What were the previous names of SPECTRUM ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
WINTERSUDDEN LIMITED	Feb 23, 1998	Feb 23, 1998

What are the latest accounts for SPECTRUM ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SPECTRUM ESTATES LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2017

Application to strike the company off the register

3 pages

DS01

Mar 09, 2017

Director's details changed for Mr John Mccoll on Mar 01, 2017

2 pages

CH01

Mar 09, 2017

Director's details changed for Mr John Colvin on Mar 01, 2017

2 pages

CH01

Mar 09, 2017

Confirmation statement made on Feb 23, 2017 with updates

5 pages

CS01

Sep 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Mar 14, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 100	SH01

Mar 14, 2016

Director's details changed for Mr John Colvin on Aug 01, 2015

2 pages

CH01

Sep 08, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Mar 09, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 100	SH01

Sep 25, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Feb 23, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2014	Statement of capital on Feb 23, 2014 Capital: GBP 100	SH01

Oct 01, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Sep 28, 2013

Satisfaction of charge 22 in full

4 pages

MR04

Sep 28, 2013

Satisfaction of charge 23 in full

4 pages

MR04

Sep 28, 2013

Satisfaction of charge 24 in full

4 pages

MR04

Sep 28, 2013

Satisfaction of charge 21 in full

4 pages

MR04

Mar 26, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

6 pages

AR01

Oct 02, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Feb 27, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

6 pages

AR01

Feb 27, 2012

Secretary's details changed for Quill Serve Limited (Sc100347) on Feb 23, 2012

1 pages

CH04

Sep 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Mar 02, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

14 pages

AR01

Dec 03, 2010

legacy

3 pages

MG02s

View All Filings

Who are the officers of SPECTRUM ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

QUILL SERVE LIMITED (SC100347)

Jul 09, 2003

Secretary

249 West George Street

G2 4RB Glasgow

Lanarkshire

Identification Type	European Economic Area
Registration Number	SC100347

91032500002

COLVIN, John

Jun 15, 1998

Director

46/6 Learmonth Avenue

EH4 1HT Edinburgh

46/6 Learmonth Avenue

Scotland

British

1959-10

57701400010

MCCOLL, John

Jun 15, 1998

Director

Collessie

KY15 7RQ Cupar

Mill Cottage

Scotland

British

1958-6

57701370002

BLACK, Lysanne Jane Warren

Jun 06, 2000

Sep 01, 2000

Secretary

6 Belgrave Crescent

EH4 3AQ Edinburgh

British

46707740002

FERRIE, Joyce

Jun 15, 1998

Jan 31, 2000

Secretary

11 Seaside Place

Aberdour

KY3 0TX Burntisland

Fife

British

34749860002

MACRAE, Alistair Ian

Sep 01, 2000

Nov 29, 2000

Secretary

32 The Steils

EH10 5XD Edinburgh

Midlothian

British

71950710001

ROBERTSON, John William

Jun 15, 1998

Jun 06, 2000

Secretary

52 Findhorn Place

EH9 2NS Edinburgh

Midlothian

British

61404440001

ARCHIBALD CAMPBELL & HARLEY

Nov 29, 2000

Feb 27, 2003

Secretary

37 Queen Street

EH2 1JX Edinburgh

38812040001

TM COMPANY SERVICES LIMITED

Feb 23, 1998

Jun 15, 1998

Nominee Secretary

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003420001

HUTCHISON, Graeme

Jun 15, 1998

Nov 30, 2000

Director

17 Ladysmith Road

EH9 3EX Edinburgh

British

1960-9

38185540001

ROBB, Gordon William

Jun 15, 1998

Nov 30, 2000

Director

7 High Buckstone

Fairmilehead

EH10 6XS Edinburgh

Midlothian

British

1947-7

11456230001

REYNARD NOMINEES LIMITED

Feb 23, 1998

Jun 15, 1998

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Feb 23, 1998

Jun 15, 1998

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRUM ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mccoll Collessie KY15 7RQ Cupar Mill Cottage Scotland	Jan 01, 2017	Collessie KY15 7RQ Cupar Mill Cottage Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SPECTRUM ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 17, 2007 Delivered On Aug 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of subjects at thornliebank industrial estate, glasgow GLA124713.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 24, 2007Registration of a charge (410) Dec 03, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jul 10, 2007 Delivered On Jul 14, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 14, 2007Registration of a charge (410) Jun 26, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Feb 17, 2006 Delivered On Feb 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The lease of subjects comprising properties at evanton drive, spiersbridge terrace and nitshill road, thornliebank, glasgow extending to 8.6 hectares gla 124713.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Feb 22, 2006Registration of a charge (410) Sep 28, 2013Satisfaction of a charge (MR04)
Standard security	Created On Dec 06, 2000 Delivered On Dec 19, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 76/80 manor place, falkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 2000Registration of a charge (410) Sep 28, 2013Satisfaction of a charge (MR04)
Standard security	Created On Dec 05, 2000 Delivered On Dec 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 23 hopetoun street, bathgate, west lothian.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 2000Registration of a charge (410) Sep 28, 2013Satisfaction of a charge (MR04)
Standard security	Created On Dec 05, 2000 Delivered On Dec 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 23-27 dockhead street, saltcoats, ayrshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 08, 2000Registration of a charge (410) Sep 28, 2013Satisfaction of a charge (MR04)
Scottish assignation in security	Created On Jul 24, 1998 Delivered On Jul 31, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The chargors whole right, title. Interest and benefit in to the bank account of the chargor.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 31, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Charge over accounts	Created On Jul 22, 1998 Delivered On Jul 31, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The account of the chargor in the banks books designated "property realisation account" , "rental income account".
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 31, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 22, 1998 Delivered On Jul 27, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 27, 1998Registration of a charge (410) Jul 27, 1998Alteration to a floating charge (466 Scot) May 16, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 162/192 main street, wishaw.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 27/31 south bridge street, airdrie.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 23 hopetoun street, bathgate.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 16, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 431-435 high street, cowdenbeath.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 76/80 manor street, falkirk.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 16, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 26/28 west burn street : 1/3 west blackhall street, greenock.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 81 quarry street, hamilton.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 27 high street, hawick.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 31 high street, kirkcaldy.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 8 albany terrace, oban.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 98 george street, oban.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 15/17 moss street, paisley.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 bell street, st andrews.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 21/27 dockhead street, saltcoats, ayr.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 16, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 20, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 648-656 glasgow road, wishaw.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 30, 1998Registration of a charge (410) May 10, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 16, 1998 Delivered On Jul 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled British Linen Properties PLC
	Transactions Jul 24, 1998Registration of a charge (410) Dec 12, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0