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SPEY BAY LTD

SPEY BAY LTD

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

    • Overview

    Company NameSPEY BAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352645
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPEY BAY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPEY BAY LTD located?

    Registered Office Address
    9 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEY BAY LTD?

    Previous Company Names
    Company NameFromUntil
    CAFE AURORA LTD.Dec 18, 2008Dec 18, 2008

    What are the latest accounts for SPEY BAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPEY BAY LTD?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for SPEY BAY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 18, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Secretary's details changed for Rebecca Murray on Apr 12, 2019

    		1 pagesCH03

    Director's details changed for Rebecca Murray on Apr 12, 2019

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Rebecca Gallicker on Dec 19, 2017

    		2 pagesCH01

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Rebecca Gallicker on Dec 19, 2017

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Jean Murray on Dec 23, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of SPEY BAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHISON, Rebecca
    Glasgow Road
    PA1 3QS Paisley
    9
    		Secretary
    Glasgow Road
    PA1 3QS Paisley
    9
    		BritishDirector135722030007
    HUTCHISON, Rebecca
    Glasgow Road
    PA1 3QS Paisley
    9
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    		ScotlandBritishDirector135722030006
    MURRAY, Jean
    Glasgow Road
    PA1 3QS Paisley
    9
    		Director
    Glasgow Road
    PA1 3QS Paisley
    9
    		ScotlandBritishDirector1236650001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		135269740001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEY BAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Murray Development Ltd
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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