SPEYDALE LIMITED
Overview
| Company Name | SPEYDALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC222137 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEYDALE LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPEYDALE LIMITED located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYDALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2020 |
What are the latest filings for SPEYDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Liam Philip Wright as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 27, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Liam Wright as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Sarah Suzanne Reinhold on May 05, 2017 | 1 pages | CH03 | ||||||||||
Change of details for Emreco Holdings Ltd as a person with significant control on May 05, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Mr Richard Charles Reinhold as a person with significant control on May 05, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 69 Springkell Avenue Glasgow G41 4NU to Caledonia House 89 Seaward Street Glasgow G41 1HJ on May 05, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of SPEYDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REINHOLD, Sarah Suzanne | Secretary | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | British | 139742140001 | ||||||
| REINHOLD, Richard Charles | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | England | British | 5982450005 | |||||
| REINHOLD, Sarah Suzanne | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | England | British | 139742140003 | |||||
| CARDUFF, Alexander Munro | Secretary | 47 Moorfoot Way Bearsden G61 4RL Glasgow East Dunbartonshire | British | 630950002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CARDUFF, Alexander Munro | Director | 47 Moorfoot Way Bearsden G61 4RL Glasgow East Dunbartonshire | Scotland | British | 630950002 | |||||
| WILES, Ian Geoffrey | Director | 7 Hoylake Park Bothwell G71 8UX Glasgow Lanarkshire | British | 631710001 | ||||||
| WRIGHT, Liam Philip | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | United Kingdom | British | 253437530001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SPEYDALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Charles Reinhold | Apr 06, 2016 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Emreco Holdings Ltd | Apr 06, 2016 | Seaward Street G41 1HJ Glasgow 89 Scotland | No | ||||||||||
| |||||||||||||
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