SPEY BAY TRADING COMPANY LTD.

SPEY BAY TRADING COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPEY BAY TRADING COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180155
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEY BAY TRADING COMPANY LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPEY BAY TRADING COMPANY LTD. located?

    Registered Office Address
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEY BAY TRADING COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPEY BAY TRADING COMPANY LTD.?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for SPEY BAY TRADING COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Director's details changed for Jean Murray on Nov 03, 2017

    2 pagesCH01

    Director's details changed for Mr Colin Mcdonald Murray on Nov 03, 2017

    2 pagesCH01

    Secretary's details changed for Jean Murray on Nov 03, 2017

    1 pagesCH03

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of SPEY BAY TRADING COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Jean
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Secretary
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    British1236650001
    MURRAY, Colin Mcdonald
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    United KingdomBritish1175110001
    MURRAY, Jean
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    Director
    9 Glasgow Road
    Paisley
    PA1 3QS Renfrewshire
    ScotlandBritish1236650001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of SPEY BAY TRADING COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Murray Development Ltd
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0