SPEED INVESTCO LIMITED
Overview
| Company Name | SPEED INVESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC779843 |
| 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 SPEED INVESTCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPEED INVESTCO LIMITED located?
| Registered Office Address | Kintyre House, 205 West George Street G2 2LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEED INVESTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPEED INVESTCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for SPEED INVESTCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Registered office address changed from Suite 5, the Garment Factory, 10 Montrose Street Glasgow G1 1RE United Kingdom to Kintyre House, 205 West George Street Glasgow G2 2LW on Sep 25, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of SPEED INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Ewan Alisdair Duncan | Director | West George Street G2 2LW Glasgow Kintyre House, 205 Scotland | Scotland | British | Director | 257390490001 | ||||
| MCLAREN, Martin Philip | Director | West George Street G2 2LW Glasgow Kintyre House, 205 Scotland | United Kingdom | British | Director | 291127480001 | ||||
| SCHMITZ, Michael | Director | West George Street G2 2LW Glasgow Kintyre House, 205 Scotland | England | German | Director | 157852940002 |
Who are the persons with significant control of SPEED INVESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maven Co-Invest Speed Lp | Aug 21, 2023 | 209 West George Street G2 2LW Glasgow Kintyre House Scotland | No | ||||||||||
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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