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SPEDIFLEX LIMITED

SPEDIFLEX LIMITED

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

    • Overview

    Company NameSPEDIFLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448503
    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 SPEDIFLEX LIMITED?

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

    Where is SPEDIFLEX LIMITED located?

    Registered Office Address
    c/o ROBERTSON CRAIG
    3 Clairmont Gardens
    G3 7LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEDIFLEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for SPEDIFLEX 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

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Director's details changed for Mr Thomas Lawrence Craig on Jan 25, 2020

    		2 pagesCH01

    Change of details for Mr Thomas Lawrence Craig as a person with significant control on Jan 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPEDIFLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Thomas Lawrence
    c/o Robertson Craig
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    c/o Robertson Craig
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director63664170021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEDIFLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Lawrence Craig
    c/o ROBERTSON CRAIG
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		Apr 06, 2016
    c/o ROBERTSON CRAIG
    Clairmont Gardens
    G3 7LW Glasgow
    3
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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