SPECTRUM MORTGAGE SOLUTIONS LIMITED

Overview

Company Name	SPECTRUM MORTGAGE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243446
Jurisdiction	Scotland
Date of Creation	Feb 05, 2003
Date of Cessation	Aug 01, 2023

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 MORTGAGE SOLUTIONS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SPECTRUM MORTGAGE SOLUTIONS LIMITED located?

Registered Office Address	227 Suite 2g, Second Floor 227 Ingram Street G1 1DA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SPECTRUM MORTGAGE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INFINITI MORTGAGE SOLUTIONS LIMITED	Feb 05, 2003	Feb 05, 2003

What are the latest accounts for SPECTRUM MORTGAGE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for SPECTRUM MORTGAGE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 05, 2023	Application to strike the company off the register	1 pages	DS01

Feb 16, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Mar 15, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Register inspection address has been changed from 1016 Argyle Street Glasgow G3 8LX Scotland to 227 Suite 2G, 227 Ingram St Glasgow G1 1DA	1 pages	AD02

Jan 13, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Sep 25, 2020	Registered office address changed from C/O Infiniti Properties 1016 Argyle Street Glasgow G3 8LX to 227 Suite 2G, Second Floor 227 Ingram Street Glasgow G1 1DA on Sep 25, 2020	1 pages	AD01

Feb 10, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 12, 2019	Director's details changed for Mr Scott Alan Hume on Dec 19, 2018	2 pages	CH01

Apr 12, 2019	Director's details changed for Mr Scott Alan Hume on Dec 19, 2018	2 pages	CH01

Apr 12, 2019	Change of details for Mr Scott Alan Hume as a person with significant control on Dec 19, 2018	2 pages	PSC04

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Feb 06, 2018	Confirmation statement made on Feb 05, 2018 with updates	4 pages	CS01

Jan 31, 2018	Appointment of Mr Scott Alan Hume as a director on Nov 01, 2017	2 pages	AP01

Jan 31, 2018	Termination of appointment of Jacqueline Elizabeth Wyllie as a director on Nov 01, 2017	1 pages	TM01

Jan 25, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Nov 06, 2017	Cessation of Jacqueline Elizabeth Wyllie as a person with significant control on Nov 01, 2017	1 pages	PSC07

Nov 06, 2017	Notification of Scott Alan Hume as a person with significant control on Nov 01, 2017	2 pages	PSC01

Feb 13, 2017	Confirmation statement made on Feb 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SPECTRUM MORTGAGE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPARTLIN, Anne Catriona Broomhouse Crescent Uddingston G71 7RE Glasgow 24 Scotland	Mar 01, 2013		Secretary	Broomhouse Crescent Uddingston G71 7RE Glasgow 24 Scotland				176992550001
HUME, Scott Alan Suite 2g, Second Floor 227 Ingram Street G1 1DA Glasgow 227 Scotland	Nov 01, 2017		Director	Suite 2g, Second Floor 227 Ingram Street G1 1DA Glasgow 227 Scotland	Scotland	British	1977-8	125421610004
HUME, Ann 1753 Shettleston Road G32 9AR Glasgow	Feb 05, 2003	Dec 10, 2004	Secretary	1753 Shettleston Road G32 9AR Glasgow		British		87837230001
WYLLIE, Jacqueline Elizabeth Flat 3/1, 583 Duke Street G31 1PY Glasgow	Nov 28, 2006	Mar 01, 2013	Secretary	Flat 3/1, 583 Duke Street G31 1PY Glasgow		British		107125040001
BISHOPS 2 Blythswood Square G2 4AD Glasgow	Dec 10, 2004	May 16, 2005	Secretary	2 Blythswood Square G2 4AD Glasgow				83486520001
BISHOPS SOLICITORS LLP 2 Blythswood Square G2 4AD Glasgow	May 16, 2005	Nov 28, 2006	Secretary	2 Blythswood Square G2 4AD Glasgow				101843650001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 05, 2003	Feb 05, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HUME, Ann 1753 Shettleston Road G32 9AR Glasgow	Feb 18, 2003	Aug 02, 2005	Director	1753 Shettleston Road G32 9AR Glasgow		British	1954-10	87837230001
HUME, Scott Alan 1753 Shettleston Road G32 9AR Glasgow	Feb 05, 2003	Feb 18, 2003	Director	1753 Shettleston Road G32 9AR Glasgow	Scotland	British	1977-8	125421610004
HUME, Stephen Samuel 1753 Shettleston Road G32 9AR Glasgow	Feb 18, 2003	Aug 02, 2005	Director	1753 Shettleston Road G32 9AR Glasgow		British	1952-4	87843840001
REID, Kenneth David 46 Manse Road Bearsden G61 3PN Glasgow	Dec 10, 2004	Nov 05, 2008	Director	46 Manse Road Bearsden G61 3PN Glasgow		British	1947-7	637330002
WYLLIE, Jacqueline Elizabeth Flat 3/1, 583 Duke Street G31 1PY Glasgow	Aug 17, 2005	Nov 01, 2017	Director	Flat 3/1, 583 Duke Street G31 1PY Glasgow	Scotland	British	1962-3	107125040001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 05, 2003	Feb 05, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRUM MORTGAGE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Alan Hume Suite 2g, Second Floor 227 Ingram Street G1 1DA Glasgow 227 Scotland	Nov 01, 2017	Suite 2g, Second Floor 227 Ingram Street G1 1DA Glasgow 227 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Jacqueline Elizabeth Wyllie c/o INFINITI PROPERTIES Argyle Street G3 8LX Glasgow 1016	Apr 06, 2016	c/o INFINITI PROPERTIES Argyle Street G3 8LX Glasgow 1016	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SPECTRUM MORTGAGE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 15, 2006 Delivered On Mar 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 5TH floor office, 52 saint enoch square, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 06, 2006Registration of a charge (410)
Bond & floating charge	Created On Nov 21, 2005 Delivered On Nov 25, 2005	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Nov 25, 2005Registration of a charge (410)

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