HY-SPEEDE LIMITED
Overview
| Company Name | HY-SPEEDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC245738 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HY-SPEEDE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HY-SPEEDE LIMITED located?
| Registered Office Address | Burnfield House 4a Burnfield Avenue G46 7TP Giffnock Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HY-SPEEDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HY-SPEEDE LIMITED?
| Annual Return |
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What are the latest filings for HY-SPEEDE 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 small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Roy M Slater on Mar 26, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of HY-SPEEDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIER, Heather Anne | Secretary | Poll Schoolhouse St Catherines PA25 5AZ Cairndow Argyle | British | Accountant Business Consultant | 46078660002 | |||||
| MCCARRON, Bernard Joseph | Director | Glengyron 38 Ayr Road Giffnock G46 6RZ Glasgow Lanarkshire | Scotland | British | Director | 78310005 | ||||
| SLATER, Roy Mckinley | Director | 23 Sherbrooke Avenue Pollokshields G41 4HF Glasgow Lanarkshire | Scotland | British | Director | 243160001 | ||||
| SCOBIE, Gerald | Secretary | 23 Sherbrooke Avenue Pollokshields G41 4HF Glasgow Lanarkshire | British | 243170001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Does HY-SPEEDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 10, 2008 Delivered On Jun 13, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 12 eddington drove, newton mearns REN121912. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 20, 2008 Delivered On Jun 05, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 21 glamis avenue, newton mearns, glasgow REN12466. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 23, 2004 Delivered On Aug 02, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 19/23 crow road, glasgow--title numbers GLA153744, GLA172658 and GLA175140. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 27, 2003 Delivered On Jul 10, 2003 | 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
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Transactions
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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