SPEYSIDE HOLDINGS LIMITED
Overview
| Company Name | SPEYSIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192708 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEYSIDE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SPEYSIDE HOLDINGS LIMITED located?
| Registered Office Address | Tayinloan Filing Station & Stores Tayinloan PA29 6XG Tarbert Argyll And Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYSIDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SPEYSIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for SPEYSIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 24238 Sc192708 - Companies House Default Address Edinburgh EH7 9HR to Tayinloan Filing Station & Stores Tayinloan Tarbert Argyll and Bute PA29 6XG on Jan 31, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed to PO Box 24072, Sc192708 - Companies House Default Address, Edinburgh, EH3 1FD on Nov 30, 2023 | 1 pages | RP05 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Killean Estate Tayinloan Tarbert Argyll PA29 6XF Scotland to Killean House Tayinloan Tarbert Argyll PA29 6XF on Aug 16, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SPEYSIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLADWIN, Anthony Alan | Director | Killean Estate Tayinloan PA29 6XF Tarbert Killean House Argyll Scotland | England | British | Property Consultant | 97855220004 | ||||||||
| GLADWIN, Anthony Alan | Secretary | Saint Johns Kirk, Symington ML12 6JU Biggar Lanarkshire | British | Company | 71594730004 | |||||||||
| WATERS, Sarah | Secretary | Stonehouse, Blyborough Grange DN21 4UD Gainsborough Lincolnshire | British | Horse Trainer | 76555940001 | |||||||||
| ADAM COCHRAN | Secretary | 6 Bon Accord Square AB11 6XU Aberdeen | 94520002 | |||||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House Strathclyde |
| 900015270001 | ||||||||||
| GLADWIN, Anthony Alan | Director | Saint Johns Kirk, Symington ML12 6JU Biggar Lanarkshire | British | Agriculture | 71594730004 | |||||||||
| ROBERTSON, Peter Manson | Director | C/O 6 Bon Accord Square AB11 6XU Aberdeen | Scotland | British | Solicitor | 55677170001 | ||||||||
| WATERS, Sarah | Director | 2, Malabar Farm Cottages Badby Road West NN11 4NH Daventry Northants | British | Horse Trainer | 71594700002 | |||||||||
| WATSON, Douglas Morgan | Director | 6 Bon Accord Square AB9 1XU Aberdeen | Scotland | British | Solicitor | 60581880002 |
Who are the persons with significant control of SPEYSIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Alan Gladwin | Apr 06, 2016 | Tayinloan PA29 6XF Tarbert Killean House Argyll Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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