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SPEY VALLEY INVESTMENTS LIMITED

SPEY VALLEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEY VALLEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289517
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEY VALLEY INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPEY VALLEY INVESTMENTS LIMITED located?

    Registered Office Address
    Oldtown Of Leys House
    Culduthel
    IV2 6AE Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEY VALLEY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHONEO INVESTMENTS LIMITEDSep 30, 2005Sep 30, 2005
    HMS (623) LIMITEDAug 26, 2005Aug 26, 2005

    What are the latest accounts for SPEY VALLEY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SPEY VALLEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Anne Clayton as a director on Nov 16, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Oldtown of Leys Farm Culduthel Inverness IV2 6AE to Oldtown of Leys House Culduthel Inverness IV2 6AE on Jun 12, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 26, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Statement of capital following an allotment of shares on Sep 20, 2016

    • Capital: GBP 100.00
    		4 pagesSH01

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Ms Caroline Anne Sutherland on Jan 01, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of SPEY VALLEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND, Caroline Anne
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		Secretary
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		BritishSolicitor87534020003
    CLAYTON, Caroline Anne
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		Director
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		ScotlandBritishSolicitor205225050001
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		ScotlandBritishDirector1321720003
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEY VALLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fraser Sutherland
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		Aug 24, 2016
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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