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SPECTRUM OPTICAL LTD

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

This company is commonly known as Spectrum Optical Ltd. The company was founded 28 years ago and was given the registration number SC159122. The firm's registered office is in GLASGOW. You can find them at Unit 16 , Flexspace Springhill Parkway, Baillieston, Glasgow, . This company's SIC code is 26800 - Manufacture of magnetic and optical media.

Company Information

Name:SPECTRUM OPTICAL LTD
Company Number:SC159122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1995
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 26800 - Manufacture of magnetic and optical media

Office Address & Contact

Registered Address:Unit 16 , Flexspace Springhill Parkway, Baillieston, Glasgow, Scotland, G69 6GA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Flexspace, Springhill Parkway, Glasgow Business Park, Baillieston, Glasgow, Scotland, G69 6GA

Secretary08 December 2006Active
Unit 16, Flexspace, Springhill Parkway, Glasgow Business Park, Baillieston, Glasgow, Scotland, G69 6GA

Director17 August 1995Active
Unit 16 , Flexspace, Springhill Parkway, Baillieston, Glasgow, Scotland, G69 6GA

Director06 April 2020Active
65 Queensby Road, Baillieston, Glasgow, G69 6PR

Secretary17 August 1995Active
19 Glasgow Road, Paisley, PA1 3QX

Corporate Secretary11 July 1995Active
19 Glasgow Road, Paisley, PA1 3QX

Director11 July 1995Active
Unit 16, Evans Easyspace, Springhill Parkway, Glasgow Business Park, Baillieston, Glasgow, Scotland, G69 6GA

Director08 December 2006Active
8 Ellergreen Road, Bearsden, G61 2RJ

Director04 July 2002Active
33 Meadow Walk, Coatbridge, ML5 3PP

Director17 August 1995Active
127 Station Road, Blantyre, Glasgow, G72 9BZ

Director17 August 1995Active

People with Significant Control

Mr Trevor Kelter
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:Unit 16 , Flexspace, Springhill Parkway, Glasgow, Scotland, G69 6GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Mortgage

Mortgage satisfy charge full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person secretary company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person secretary company with change date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Appoint person director company with name date.

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2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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