SPEYFRUIT LIMITED
Overview
| Company Name | SPEYFRUIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211546 |
| 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 SPEYFRUIT LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is SPEYFRUIT LIMITED located?
| Registered Office Address | 5 Chanonry Road South Elgin IV30 6NG Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYFRUIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SPEYFRUIT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for SPEYFRUIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jane Elizabeth Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Ian Ronald Taylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mr Gary Simpson Vass as a director on Mar 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of SPEYFRUIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Jane Elizabeth | Secretary | Tzaneen Burnside Road IV30 8LB Lhanbryde Moray | British | 99732710001 | ||||||
| TAYLOR, Ian Ronald | Director | Tzaneen IV30 8LB Elgin Morayshire | British | Self Employed | 72147610001 | |||||
| VASS, Gary Simpson | Director | Buckie AB45 1HR Moray 5 Titness Street Scotland | Scotland | British | Director | 206270980001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCKAY, Norman John | Director | 37 Beech Brae IV30 4NS Elgin Moray | Scotland | British | Accountant | 60350990002 | ||||
| MEARNS, Clifford James | Director | West Church Street AB56 1HD Buckie 8 Aberdeenshire | Scotland | British | Director | 146854210001 | ||||
| ROSSVOLL, Victor Konrad | Director | Crosshaven Land Street AB56 1QS Buckie Morayshire | British | College Lecturer | 78355120001 |
Who are the persons with significant control of SPEYFRUIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Ronald Taylor | Apr 06, 2016 | Burnside Road IV30 8LB Lhanbryde Tzaneen Morayshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jane Elizabeth Taylor | Apr 06, 2016 | Burnside Road IV30 8LB Lhanbryde Tzaneen Morayshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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