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SPECTRE INTERNATIONAL LIMITED

Company number SC566317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2022	TM01	Termination of appointment of Kris Mcgenily as a director on 7 February 2022	View PDF Termination of appointment of Kris Mcgenily as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
03 May 2019	AD01	Registered office address changed from Westpoint House 5 Redwood Place East Kilbride G74 5PB Scotland to Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 3 May 2019	View PDF Registered office address changed from Westpoint House 5 Redwood Place East Kilbride G74 5PB Scotland to Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-26 - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AD01	Registered office address changed from Orbital House 3 Redwood Crescent East Kilbride G74 5PA Scotland to Westpoint House 5 Redwood Place East Kilbride G74 5PB on 5 February 2018	View PDF Registered office address changed from Orbital House 3 Redwood Crescent East Kilbride G74 5PA Scotland to Westpoint House 5 Redwood Place East Kilbride G74 5PB on 5 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 - link opens in a new window - 3 pages (3 pages)
18 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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