Spectrogon U.k. Limited in Southfield Industrial Estate GLENROTHES

Spectrogon U.k. Limited GLENROTHES

Founded in 2004, Spectrogon U.k, classified under reg no. SC263078 is an active company. Currently registered at Whitworth Road KY6 2TF, Glenrothes the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Jan J., appointed on 6 February 2004. In addition, a secretary was appointed - James R., appointed on 17 December 2008. As of 15 May 2024, there were 2 ex secretaries - Jill S., Judith L. and others listed below. There were no ex directors.

Spectrogon U.k. Limited Address / Contact

Office Address	Whitworth Road
Office Address2	Southfield Industrial Estate
Town	Glenrothes
Post code	KY6 2TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC263078
Date of Incorporation	Fri, 6th Feb 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

James R.

Position: Secretary

Appointed: 17 December 2008

Jan J.

Position: Director

Appointed: 06 February 2004

Jill S.

Position: Secretary

Appointed: 04 October 2007

Resigned: 31 August 2008

Judith L.

Position: Secretary

Appointed: 06 February 2004

Resigned: 31 July 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Spectrogon Ab from Täby, Sweden. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jan J. This PSC has significiant influence or control over the company,.

Spectrogon Ab

Spectrogon Ab Box 7071, Täby, Sweden

Legal authority	Aktiebolagslag (2005:551)
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	559174-8511
Notified on	5 February 2023
Nature of control:	75,01-100% shares

Jan J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 29th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 29th, March 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 23rd, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 24th, February 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 12th, March 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 10th, March 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 12th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-12: 1.00 GBP	capital
AA	Small company accounts for the period up to 2015-12-31 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 26th, March 2015	accounts	Free Download (7 pages)
CH01	On 2015-02-06 director's details were changed filed on: 24th, February 2015	officers	Free Download (2 pages)
CH03	On 2015-02-06 secretary's details were changed filed on: 24th, February 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 24th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-24: 1.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 13th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-07: 1.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 8th, March 2012	accounts	Free Download (6 pages)
CH01	On 2012-02-24 director's details were changed filed on: 24th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 19th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, July 2009	accounts	Free Download (5 pages)
288b	On 2009-03-23 Appointment terminated secretary filed on: 23rd, March 2009	officers	Free Download (1 page)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
288a	On 2008-12-30 Secretary appointed filed on: 30th, December 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
288a	On 2007-10-16 New secretary appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 2007-10-16 New secretary appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (5 pages)
288b	On 2007-08-17 Secretary resigned filed on: 17th, August 2007	officers	Free Download (1 page)
288b	On 2007-08-17 Secretary resigned filed on: 17th, August 2007	officers	Free Download (1 page)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-03-15 (Registered office changed on 15/03/05)	annual return
363s	Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-03-15 (Registered office changed on 15/03/05)	annual return
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 12th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, February 2004	incorporation	Free Download (17 pages)
288b	On 2004-02-06 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-06 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)

Spectrogon U.k. Limited GLENROTHES

Spectrogon U.k. Limited Address / Contact

Company Information / Profile

Company staff

James R.

Jan J.

Jill S.

Judith L.

People with significant control

Company filings

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