Spectrum Mortgage Solutions Limited

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General information

Name:

Spectrum Mortgage Solutions Ltd

Office Address:

227 Suite 2G, Second Floor 227 Ingram Street G1 1DA Glasgow

Number: SC243446

Incorporation date: 2003-02-05

Dissolution date: 2023-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Spectrum Mortgage Solutions came into being in 2003 as a company enlisted under no SC243446, located at G1 1DA Glasgow at 227 Suite 2G, Second Floor. This company's last known status was dissolved. Spectrum Mortgage Solutions had been operating in this business field for twenty years. Spectrum Mortgage Solutions Limited was known 21 years ago under the name of Infiniti Mortgage Solutions.

Scott H. was this specific company's managing director, appointed in 2017 in November.

Scott H. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Spectrum Mortgage Solutions Limited 2003-02-14
  • Infiniti Mortgage Solutions Limited 2003-02-05

Financial data based on annual reports

Company staff

Scott H.

Role: Director

Appointed: 01 November 2017

Latest update: 24 January 2024

Anne M.

Role: Secretary

Appointed: 01 March 2013

Latest update: 24 January 2024

People with significant control

Scott H.
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
Jacqueline W.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 22 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts 09 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 09 December 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 25 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 30th April 2022 (AA)
filed on: 10th, November 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
Company Age

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