SPEAKUNIQUE LIMITED
Overview
| Company Name | SPEAKUNIQUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC615673 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEAKUNIQUE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SPEAKUNIQUE LIMITED located?
| Registered Office Address | 1 West Regent Street G2 1AP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEAKUNIQUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1117 LIMITED | Dec 07, 2018 | Dec 07, 2018 |
What are the latest accounts for SPEAKUNIQUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPEAKUNIQUE LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for SPEAKUNIQUE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Euan James Stuart Macdonald as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to 1 West Regent Street Glasgow G2 1AP on Aug 20, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Euan James Stuart Macdonald as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Kevin Michael Doyle as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Timothy Edward Hugh Campbell as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 05, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 6 Queens Road Aberdeen AB15 4ZT on Sep 08, 2022 | 1 pages | AD01 | ||||||||||||||
Notification of Kevin Michael Doyle as a person with significant control on Jun 09, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Tim Campbell as a person with significant control on Jun 09, 2022 | 3 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2022
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of SPEAKUNIQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Timothy Edward Hugh | Director | West Regent Street G2 1AP Glasgow 1 Scotland | United Kingdom | British | 308783790001 | |||||||||
| CHANDRAN, Siddharthan, Professor | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | United Kingdom | British | 256457560001 | |||||||||
| DOYLE, Kevin Michael | Director | West Regent Street G2 1AP Glasgow 1 Scotland | United Kingdom | Scottish | 308784330001 | |||||||||
| MACDONALD, Angus Donald Mackintosh | Director | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland | Scotland | British | 43780001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 253252370001 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | 88983380002 | |||||||||
| MACDONALD, Euan James Stuart | Director | West Regent Street G2 1AP Glasgow 1 Scotland | Scotland | British | 194924400001 |
Who are the persons with significant control of SPEAKUNIQUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kevin Michael Doyle | Jun 09, 2022 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Campbell | Jun 03, 2020 | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Professor Siddharthan Chandran | Mar 14, 2019 | Charlotte Square EH2 4DF Edinburgh 16 Mid Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| 22 Nominees Limted | Dec 07, 2018 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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