Spectrum Service Solutions Limited. Head office in Paisley. Check Director.

Spectrum Service Solutions Limited, Paisley

Spectrum Service Solutions Limited is a private limited company. Previously, it was called Winehar Limited (it was changed on 2003-06-05). Located at 1 Marchfield Drive, Westpoint Business Park, Paisley PA3 2RB, the aforementioned 21 years old firm was incorporated on 2003-03-06 and is categorised as "other cleaning services" (SIC: 81299).
2 directors can be found in this business: Rebecca B. (appointed on 17 May 2018), Sara S. (appointed on 09 June 2003).

About
Name: Spectrum Service Solutions Limited
Number: SC245163
Incorporation date: 2003-03-06
End of financial year: 31 July


Address:	1 Marchfield Drive Westpoint Business Park Paisley PA3 2RB
SIC code:	81299 - Other cleaning services

Company staff

People with significant control

Spectrum Service Solutions Holdings Limited

28 February 2018

Address	Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc589462
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sara S.

6 April 2016

Nature of control:	significiant influence or control

Spectrum Service Solutions Group Limited

30 April 2023 - 30 April 2023

Address	1 Marchfield Drive Westpoint Business Park, Paisley, Renfrewshire, PA3 2RB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc763849
Nature of control:	75,01-100% shares 75,01-100% voting rights

Spectrum Service Solutions Holdings Limited

28 February 2018 - 30 April 2023

Address	1 Marchfield Drive Westpoint Business Park, Paisley, Renfrewshire, PA3 2RB, Scotland
Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc589462
Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

6 April 2016 - 28 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	769,847	557,989	1,353,625	2,614,081	3,315,468	3,078,709	3,371,141	4,403,862	5,536,977
Fixed Assets	183,884	180,040	178,826	423,809	451,987	393,417	278,046	366,792	424,122
Intangible Fixed Assets	30,000	24,000	18,000	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	100,649	131,848	218,267	-	-	-	-	-	-
Tangible Fixed Assets	153,884	156,040	160,826	-	-	-	-	-	-
Total Assets Less Current Liabilities	144,922	179,757	234,862	1,023,375	1,192,843	1,798,429	1,853,422	2,178,047	2,431,463

The due date for Spectrum Service Solutions Limited confirmation statement filing is 2024-03-20. The previous one was sent on 2023-03-06. The target date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up to 31 July 2022.

5 persons of significant control are indexed in the official register, namely: Spectrum Service Solutions Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire. Spectrum Service Solutions Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Westpoint Business Park, PA3 2RB Paisley, Renfrewshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 25th, April 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 15th, February 2022 \| accounts	Free Download (14 pages)
AD01	Address change date: 6th July 2021. New Address: 1 Marchfield Drive Westpoint Business Park Paisley Renfrewshire PA3 2RB. Previous address: Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA filed on: 6th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 23rd, April 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 30th, July 2020 \| accounts	Free Download (14 pages)
CH01	On 4th May 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
TM02	28th February 2019 - the day secretary's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 21st, February 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 17th May 2018 filed on: 21st, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (13 pages)
CH01	On 1st April 2017 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
CH01	On 1st April 2017 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
TM01	28th February 2018 - the day director's appointment was terminated filed on: 12th, March 2018 \| officers	Free Download (1 page)
CH03	On 16th November 2017 secretary's details were changed filed on: 29th, November 2017 \| officers	Free Download (1 page)
TM02	8th November 2016 - the day secretary's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 8th November 2016 filed on: 6th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 18th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 1st, December 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 21st, April 2015 \| accounts	Free Download (9 pages)
CH03	On 1st January 2015 secretary's details were changed filed on: 16th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th April 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 15th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 6th March 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 29th, November 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 17th April 2012 filed on: 17th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 22nd, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th March 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 6th March 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 15th, October 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 9th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th March 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 4th, March 2009 \| accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 12th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 27th, February 2008 \| accounts	Free Download (9 pages)
288a	On 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
288a	On 23rd May 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 17th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th March 2007 with shareholders record filed on: 16th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/03/06 from: 100 west regent street glasgow G2 2QB filed on: 17th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/03/06 from: 100 west regent street glasgow G2 2QB filed on: 17th, March 2006 \| address	Free Download (1 page)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 8th, March 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 8th, March 2005 \| accounts	Free Download (7 pages)
288a	On 1st April 2004 New secretary appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
288a	On 1st April 2004 New secretary appointed filed on: 1st, April 2004 \| officers	Free Download (2 pages)
288b	On 1st April 2004 Director resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
288b	On 1st April 2004 Secretary resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
288b	On 1st April 2004 Secretary resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
288b	On 1st April 2004 Director resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st April 2004 with shareholders record filed on: 1st, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 26th, August 2003 \| accounts	Free Download (1 page)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288b	On 19th June 2003 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288a	On 17th June 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
288a	On 17th June 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
288a	On 17th June 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
288a	On 17th June 2003 New director appointed filed on: 17th, June 2003 \| officers	Free Download (2 pages)
CERTNM	Company name changed winehar LIMITEDcertificate issued on 05/06/03 filed on: 5th, June 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed winehar LIMITEDcertificate issued on 05/06/03 filed on: 5th, June 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, March 2003 \| incorporation	Free Download (18 pages)

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