SPECTRUM SERVICE SOLUTIONS LIMITED
1 MARCHFIELD DRIVE, WESTPOINT BUSINESS PARK, PAISLEY PA3 2RB- Active
- Private Limited Company
- Company No. SC245163
- Last Updated: 01 Mar 2024
Company Profile
SPECTRUM SERVICE SOLUTIONS LIMITED was incorporated on Thursday, March 6, 2003 as a Private Limited Company with registered address in PAISLEY. SPECTRUM SERVICE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other cleaning services. This Private Limited Company has been operating for 21 years 8 months and 2 days.
| Name | SPECTRUM SERVICE SOLUTIONS LIMITED |
|---|---|
| Company number | SC245163 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MARCHFIELD DRIVE WESTPOINT BUSINESS PARK PAISLEY PA3 2RB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Spectrum Service Solutions Group Limited Westpoint Business Park, PA3 2RB |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Spectrum Service Solutions Holdings Limited Westpoint Business Park, PA3 2RB |
Dates: Wednesday, February 28, 2018 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sara Beatrice Speirs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David William Kyle Speirs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM SERVICE SOLUTIONS LIMITED | 06 Mar 2003 |