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SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED

SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313214
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED located?

    Registered Office Address
    Suite A
    1 Albyn Place
    AB10 1BR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 653 LIMITEDDec 08, 2006Dec 08, 2006

    What are the latest accounts for SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Mark James Cavanagh as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Dawn Dawson on May 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Mark James Cavanagh on May 01, 2024

    		2 pagesCH01

    Change of details for Dawn Dawson as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		2 pagesCH04

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Second filing for the notification of Dawn Dawson as a person with significant control

    		7 pagesRP04PSC01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Dawn Dawson on Sep 26, 2022

    		2 pagesCH01

    Change of details for Mrs Dawn Dawson as a person with significant control on Sep 26, 2022

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Secretary's details changed for Burnett & Reid Llp on May 12, 2021

    		2 pagesCH04

    Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 26, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jun 12, 2019

    		2 pagesPSC09

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO304012
    		249814650001
    CAVANAGH, Mark James
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		United KingdomBritishCompany Director43031460003
    DAWSON, Dawn
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Director
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		ScotlandBritishCompany Director118424310003
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		900006310001
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    		900017800001
    XPD8 SOLUTIONS LIMITED
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Aberdeenshire
    Scotland
    		Director
    Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza 6th Floor
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC177637
    		118925790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dawn Dawson
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark James Cavanagh
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Apr 06, 2016
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 08, 2016Sep 04, 2017The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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