SPECTRUM CARE & SUPPORT SERVICE LIMITED
Overview
| Company Name | SPECTRUM CARE & SUPPORT SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308734 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CARE & SUPPORT SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPECTRUM CARE & SUPPORT SERVICE LIMITED located?
| Registered Office Address | Units 5 & 6 Glenburn Court Glenburn Road G74 5BA East Kilbride Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM CARE & SUPPORT SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (675) LIMITED | Sep 19, 2006 | Sep 19, 2006 |
What are the latest accounts for SPECTRUM CARE & SUPPORT SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SPECTRUM CARE & SUPPORT SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on May 07, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Craig Archibald Macdonald Hendry as a secretary on Apr 24, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Craig Archibald Macdonald Hendry as a director on Apr 24, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Scott Sommervaille Christie as a director on Apr 24, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Mears Group Plc as a director on Apr 24, 2013 | 3 pages | AP02 | ||||||||||
Appointment of Mr Ben Robert Westran as a director on Apr 24, 2013 | 3 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Alterations to floating charge 2 | 8 pages | 466(Scot) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Alterations to floating charge 2 | 9 pages | 466(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Craig Archibald Macdonald Hendry on Dec 12, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Mr Scott Sommervaille Christie as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Craig Archibald Macdonald Hendry as a director on Sep 19, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Russell Meddins as a director on Sep 19, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Macleod as a director on Sep 19, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Craig Archibald Macdonald Hendry as a secretary on Sep 19, 2011 | 3 pages | AP03 | ||||||||||
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Sep 29, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of SPECTRUM CARE & SUPPORT SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Ben Robert | Director | Glenburn Court Glenburn Road G74 5BA East Kilbride Units 5 & 6 Scotland | United Kingdom | British | 127102240001 | |||||||||
| MEARS GROUP PLC | Director | Montpellier Court Cloucester Business Park GL3 4AH Brockworth 1390 Gloucester United Kingdom |
| 149799340001 | ||||||||||
| HENDRY, Craig Archibald Macdonald | Secretary | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 United Kingdom | British | 163397600001 | ||||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D''Oro United Kingdom |
| 900004320001 | ||||||||||
| CHRISTIE, Scott Sommervaille | Director | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 United Kingdom | Scotland | British | 104262520001 | |||||||||
| HENDRY, Craig Archibald Macdonald | Director | Rose Street AB10 1HA Aberdeen Johnstone House 52-54 United Kingdom | Scotland | United Kingdom | 104826820002 | |||||||||
| MACLEOD, Neil | Director | Galloway Lodge DG8 6AN Newton Stewart | United Kingdom | British | 116348780001 | |||||||||
| MEDDINS, Russell | Director | 1 Harbour Street Creetown DG8 7JJ Newton Stewart Wigtownshire | United Kingdom | British | 116348710001 | |||||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does SPECTRUM CARE & SUPPORT SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 23, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 28, 2007 Delivered On Mar 03, 2007 | 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
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Transactions
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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