SPEYLIFE LIMITED

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

    Company NameSPEYLIFE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC684291
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SPEYLIFE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SPEYLIFE LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEYLIFE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for SPEYLIFE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2023
    Next Confirmation Statement DueJan 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2022
    OverdueYes

    What are the latest filings for SPEYLIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Wing North College House King Street Elgin IV30 1HU Scotland to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on Jan 24, 2024

    2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tony Christopher Pollock as a director on Mar 10, 2023

    1 pagesTM01

    Confirmation statement made on Dec 21, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Scott Frank Davidson as a director on Aug 19, 2022

    1 pagesTM01

    Confirmation statement made on Dec 21, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 22, 2021

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Scott Frank Davidson as a director on Apr 22, 2021

    2 pagesAP01

    Appointment of Mr Tony Christopher Pollock as a director on Apr 22, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 22, 2020

    Statement of capital on Dec 22, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of SPEYLIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin John
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Director
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    ScotlandBritishCompany Director275029750001
    DAVIDSON, Scott Frank
    King Street
    IV30 1HU Elgin
    The Wing, North College House
    Moray
    United Kingdom
    Director
    King Street
    IV30 1HU Elgin
    The Wing, North College House
    Moray
    United Kingdom
    ScotlandBritishFinance Director189405360001
    POLLOCK, Tony Christopher
    King Street
    IV30 1HU Elgin
    The Wing, North College House
    Moray
    Scotland
    Director
    King Street
    IV30 1HU Elgin
    The Wing, North College House
    Moray
    Scotland
    ScotlandBritishCompany Director275029740001

    Who are the persons with significant control of SPEYLIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Smith
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    Dec 22, 2020
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SPEYLIFE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2024Petition date
    Jan 15, 2024Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Geoffrey Isaac Jacobs
    C/O Interpath Ltd 5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    practitioner
    C/O Interpath Ltd 5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    Alistair Mcalinden
    C/O Interpath Ltd, 31 Charlotte Square
    EH2 4ET Edinburgh
    practitioner
    C/O Interpath Ltd, 31 Charlotte Square
    EH2 4ET Edinburgh
    Notesscottish-insolvency-info

    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