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Spectral Line Systems Limited, EH46 7DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRAL LINE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectral Line Systems Limited. The company was founded 34 years ago and was given the registration number SC122949. The firm's registered office is in PEEBLESSHIRE. You can find them at 3 Fergusson View, West Linton, Peeblesshire, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SPECTRAL LINE SYSTEMS LIMITED
Company Number:SC122949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1990
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 27900 - Manufacture of other electrical equipment
  • 33130 - Repair of electronic and optical equipment
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:3 Fergusson View, West Linton, Peeblesshire, EH46 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fergusson View, West Linton, EH46 7DJ

Secretary01 June 1990Active
3 Fergusson View, West Linton, EH46 7DJ

Director01 June 1990Active
26 Duncan Green, Livingston, EH54 8PR

Secretary14 February 1990Active
26 Duncan Green, Livingston, EH54 8PR

Director14 February 1990Active
26 Duncan Green, Livingston, EH54 8PR

Director14 February 1990Active
26 Duncan Green, Livingston, EH54 8PR

Director14 February 1990Active

People with Significant Control

Mr Hugh Mcpherson
Notified on:01 January 2017
Status:Active
Date of birth:April 1947
Nationality:Scottish
Country of residence:Scotland
Address:3, 3, West Linton, Scotland, EH46 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Jennifer Rosemary Mcpherson
Notified on:01 January 2017
Status:Active
Date of birth:September 1947
Nationality:Northern Irish
Country of residence:Scotland
Address:3, 3, West Linton, Scotland, EH46 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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