SPECTRUM PROPERTIES (WEST) LIMITED

Overview

Company Name	SPECTRUM PROPERTIES (WEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC294782
Jurisdiction	Scotland
Date of Creation	Dec 21, 2005

Summary

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

What is the purpose of SPECTRUM PROPERTIES (WEST) LIMITED?

Development of building projects (41100) / Construction

Where is SPECTRUM PROPERTIES (WEST) LIMITED located?

Registered Office Address	120 Carstairs Street G40 4JD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SPECTRUM PROPERTIES (WEST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SPECTRUM PROPERTIES (WEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for SPECTRUM PROPERTIES (WEST) LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Apr 12, 2024	Registration of charge SC2947820004, created on Apr 05, 2024	5 pages	MR01

Feb 06, 2024	Appointment of Miss Stephanie Marie Roddie as a director on Feb 01, 2024	2 pages	AP01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with updates	4 pages	CS01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Satisfaction of charge SC2947820002 in full	1 pages	MR04

Aug 16, 2023	Satisfaction of charge SC2947820001 in full	1 pages	MR04

Aug 16, 2023	Satisfaction of charge SC2947820003 in full	1 pages	MR04

Mar 22, 2023	Notification of Venture Holdings Limited as a person with significant control on Mar 17, 2023	2 pages	PSC02

Mar 22, 2023	Cessation of William James Roddie as a person with significant control on Mar 17, 2023	1 pages	PSC07

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 05, 2022	Total exemption full accounts made up to Apr 30, 2021	17 pages	AA

Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Total exemption full accounts made up to Apr 30, 2020	14 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Apr 30, 2019	12 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 12, 2019 with updates	3 pages	CS01

Mar 19, 2019	Registration of charge SC2947820003, created on Mar 13, 2019	15 pages	MR01

Mar 19, 2019	Alterations to floating charge SC2947820002	16 pages	466(Scot)

Jan 29, 2019	Registration of charge SC2947820002, created on Jan 09, 2019	9 pages	MR01

View All Filings

Who are the officers of SPECTRUM PROPERTIES (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODDIE, Stephanie Marie Carstairs Street G40 4JD Glasgow 120	Feb 01, 2024		Director	Carstairs Street G40 4JD Glasgow 120	Scotland	British	1995-1	Company Director	286769170001
RODDIE, William James Carstairs Street G40 4JD Glasgow 120	Dec 12, 2017		Director	Carstairs Street G40 4JD Glasgow 120	Scotland	Scottish	1962-6	Company Director	154263190001
SEMPLE, Mary 23 Woodside Avenue Rutherglen G73 3JU Glasgow	Dec 21, 2005	Jul 01, 2010	Secretary	23 Woodside Avenue Rutherglen G73 3JU Glasgow		British		Secretary	47397080002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Dec 21, 2005	Dec 21, 2005	Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife					106891550001
RODDIE, David William Flat 402, 95 Morrison Street G5 8BE Glasgow Lanarkshire	Dec 21, 2005	Mar 28, 2018	Director	Flat 402, 95 Morrison Street G5 8BE Glasgow Lanarkshire	Scotland	British	1981-4	Manager	110743150001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 21, 2005	Dec 21, 2005	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					106891540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRUM PROPERTIES (WEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Venture Holdings Limited

Mar 17, 2023

Carstairs Street

G40 4JD Glasgow

120

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc151913

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.

Mr William James Roddie

Apr 06, 2016

Carstairs Street

G40 4JD Glasgow

120

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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