FOUR SEASONS AT SPECTRUM LIMITED

Key Data

Status

Active

Company No.

SC332615

Incorporation date

18/10/2007

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

30/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

31/07/2025

Change of details for Asquith Nurseries Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

04/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

03/04/2025

Termination of appointment of Stephen Kramer as a secretary on 2025-04-02

View PDF (1 pages)

03/04/2025

Termination of appointment of Elizabeth Boland as a director on 2025-04-02

View PDF (1 pages)

03/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

03/04/2025

Termination of appointment of John Guy Casagrande as a director on 2025-04-02

View PDF (1 pages)

03/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

31/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (6 pages)

31/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

31/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Change of details for Asquith Nurseries Limited as a person with significant control on 2023-02-21

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	18/10/2007 - 15/11/2007	731
Morris, Andrew Terry	Director	08/06/2015 - 01/12/2016	72
Tugendhat, James Walter	Director	10/11/2016 - 13/04/2020	166
Fee, Gary Ryan	Director	16/04/2020 - 29/04/2022	125
Casagrande, John Guy	Director	16/04/2020 - 02/04/2025	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FOUR SEASONS AT SPECTRUM LIMITED

FOUR SEASONS AT SPECTRUM LIMITED is an(a) Active company incorporated on 18/10/2007 with the registered office located at Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR SEASONS AT SPECTRUM LIMITED?

FOUR SEASONS AT SPECTRUM LIMITED is currently Active. It was registered on 18/10/2007 .

Where is FOUR SEASONS AT SPECTRUM LIMITED located?

FOUR SEASONS AT SPECTRUM LIMITED is registered at Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow G64 2NN.

What does FOUR SEASONS AT SPECTRUM LIMITED do?

FOUR SEASONS AT SPECTRUM LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS AT SPECTRUM LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-18 with no updates.