SPEYRIDGE LIMITED

Overview

Company Name	SPEYRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC191150
Jurisdiction	Scotland
Date of Creation	Nov 16, 1998
Date of Cessation	Dec 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPEYRIDGE LIMITED?

(7032) /

Where is SPEYRIDGE LIMITED located?

Registered Office Address	KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for SPEYRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for SPEYRIDGE LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2013

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Apr 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 26, 2008	LRESSP

Apr 01, 2008

legacy

1 pages

287

Jan 07, 2008

Total exemption full accounts made up to Nov 30, 2006

13 pages

Apr 26, 2007

legacy

2 pages

363a

Mar 14, 2007

Total exemption full accounts made up to Nov 30, 2005

13 pages

May 25, 2006

legacy

1 pages

287

Mar 31, 2006

Total exemption full accounts made up to Nov 30, 2004

13 pages

Feb 15, 2006

legacy

7 pages

363s

Oct 21, 2005

legacy

3 pages

410(Scot)

Nov 19, 2004

legacy

7 pages

363s

Nov 19, 2004

legacy

pages

363(288)

Sep 30, 2004

Total exemption full accounts made up to Nov 30, 2003

13 pages

Nov 12, 2003

legacy

7 pages

363s

Sep 23, 2003

Total exemption full accounts made up to Nov 30, 2002

12 pages

Dec 19, 2002

legacy

7 pages

363s

Dec 19, 2002

legacy

1 pages

287

Nov 05, 2002

Total exemption full accounts made up to Nov 30, 2001

11 pages

Nov 05, 2001

legacy

6 pages

363s

Nov 05, 2001

legacy

pages

363(287)

Oct 01, 2001

Total exemption full accounts made up to Nov 30, 2000

11 pages

Jan 23, 2001

legacy

6 pages

363s

Sep 07, 2000

Accounts made up to Nov 30, 1999

2 pages

Sep 07, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

View All Filings

Who are the officers of SPEYRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROSSER, William Richard Milligan 22a Castle Gate G71 7HU Bothwell Lanarkshire	Nov 16, 1999		Secretary	22a Castle Gate G71 7HU Bothwell Lanarkshire		British		Director	475510004
BURT, Douglas Gray Garrion Bridge Overtown ML2 0RR Wishaw Garrion Mill Lanarkshire	Nov 16, 1999		Director	Garrion Bridge Overtown ML2 0RR Wishaw Garrion Mill Lanarkshire	United Kingdom	British	1958-2	Director	139925900001
PROSSER, William Richard Milligan 22a Castle Gate G71 7HU Bothwell Lanarkshire	Nov 16, 1999		Director	22a Castle Gate G71 7HU Bothwell Lanarkshire	Scotland	British	1955-3	Director	475510004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 16, 1998	Dec 01, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 16, 1998	Dec 01, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Does SPEYRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 13, 2005 Delivered On Oct 21, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Oct 21, 2005Registration of a charge (410)

View Detailed Information on Charges

Does SPEYRIDGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2013	Dissolved on
Mar 26, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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