Company NameThe Spey Valley Smokehouse Limited
Company StatusDissolved
Company NumberSC112034
CategoryPrivate Limited Company
Incorporation Date29 June 1988(35 years, 10 months ago)
Dissolution Date15 January 2022 (2 years, 3 months ago)
Previous NameBuycustom Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Kamiel Jan Alfons Kestemont
Date of BirthApril 1978 (Born 46 years ago)
NationalityBelgian
StatusClosed
Appointed04 July 2019(31 years after company formation)
Appointment Duration2 years, 6 months (closed 15 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address319 St. Vincent Street
Glasgow
G2 5AS
Scotland
Director NameMr Ian Scott Anderson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(1 year, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 20 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBraydon Hall
Minety
Malmesbury
Wiltshire
SN16 9QX
Secretary NamePhillip Anthony Thorn
NationalityBritish
StatusResigned
Appointed31 December 1989(1 year, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 17 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDrynie Lodge Upper Myrtlefield
Inverness
IV2 5BX
Scotland
Director NameDouglas Ritchie
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 August 1997)
RoleManaging Director
Correspondence Address20 Beaufort Road
Inverness
IV2 3NP
Scotland
Director NameMr James William Hazeldean
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(12 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 June 2004)
RoleCompany Director
Correspondence Address29/5 Inverleith Place
Edinburgh
EH3 5QD
Scotland
Director NameRobin James Morrison Wright
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2000(12 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Buckland Gate
Wexham
Slough
Berkshire
SL3 6LS
Secretary NameSandra Gault
NationalityBritish
StatusResigned
Appointed20 December 2000(12 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 August 2008)
RoleCompany Director
Correspondence Address25 Pitblae Gardens
Fraserburgh
Aberdeenshire
AB43 7BH
Scotland
Director NameMr Stephen Paul Leadbeater
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(16 years after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllt Nam Breac
Mill Lane, Legbourne
Louth
Lincolnshire
LN11 8LT
Director NameMr Michael Parker
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(16 years after company formation)
Appointment Duration4 years, 2 months (resigned 24 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHumber Lodge Old Post Office Lane
South Ferriby
Barton Upon Humber
N E Lincolnshire
DN18 6HH
Director NameMr Per Harkjaer
Date of BirthApril 1957 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed13 October 2008(20 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakridge House
6 Montrose Gardens Oxshott
Leatherhead
Surrey
KT22 0UU
Director NameMr Christopher Paul Britton
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(21 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 18 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Grange
Main Street
Sicklinghall
West Yorkshire
LS22 4AP
Director NameMr Leendert Pieter Den Hollander
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed31 March 2013(24 years, 9 months after company formation)
Appointment Duration1 year (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWatermill Road
Fraserburgh
Aberdeenshire
AB43 9HA
Scotland
Director NameMr Malcolm Herbert Lofts
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2013(24 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWatermill Road
Fraserburgh
Aberdeenshire
AB43 9HA
Scotland
Director NameMrs Jenny Nancy Loncaster
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(25 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 25 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWatermill Road
Fraserburgh
Aberdeenshire
AB43 9HA
Scotland
Director NameMr Timothy Mark Busby
Date of BirthMay 1964 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 2017(29 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWatermill Road
Fraserburgh
Aberdeenshire
AB43 9HA
Scotland
Secretary NameWilkin Chapman Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed21 August 2008(20 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 04 July 2019)
Correspondence AddressNew Oxford House PO Box 16 Town Hall Square
Grimsby
N E Lincolnshire
DN31 1HE

Location

Registered Address319 St. Vincent Street
Glasgow
G2 5AS
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

150m at £1Young's Seafood LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 January 2022Final Gazette dissolved following liquidation (1 page)
15 October 2021Final account prior to dissolution in MVL (final account attached) (7 pages)
14 May 2021Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 14 May 2021 (2 pages)
17 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-10
(1 page)
17 July 2020Registered office address changed from Watermill Road Fraserburgh Aberdeenshire AB43 9HA to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 17 July 2020 (2 pages)
23 March 2020Statement by Directors (1 page)
23 March 2020Statement of capital on 23 March 2020
  • GBP 2.00
(3 pages)
23 March 2020Solvency Statement dated 18/03/20 (1 page)
23 March 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
20 December 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
27 September 2019Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019 (1 page)
13 September 2019Termination of appointment of Timothy Mark Busby as a director on 12 September 2019 (1 page)
28 August 2019Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
6 August 2019Accounts for a dormant company made up to 30 September 2018 (4 pages)
16 July 2019Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019 (2 pages)
5 July 2019Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019 (1 page)
2 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
21 June 2018Accounts for a dormant company made up to 30 September 2017 (4 pages)
10 January 2018Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
10 January 2018Appointment of Mr Timothy Mark Busby as a director on 31 December 2017 (2 pages)
10 January 2018Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017 (1 page)
3 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 April 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
25 April 2017Accounts for a dormant company made up to 30 September 2016 (4 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
25 April 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 April 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 January 2016Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150,000,002
(4 pages)
4 January 2016Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150,000,002
(4 pages)
7 April 2015Full accounts made up to 30 September 2014 (10 pages)
7 April 2015Full accounts made up to 30 September 2014 (10 pages)
21 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 150,000,002
(4 pages)
21 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 150,000,002
(4 pages)
23 September 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 150,000,002.00
(4 pages)
23 September 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 150,000,002.00
(4 pages)
23 September 2014Statement of capital following an allotment of shares on 5 September 2014
  • GBP 150,000,002.00
(4 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
30 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
2 May 2014Termination of appointment of Leendert Den Hollander as a director (1 page)
2 May 2014Termination of appointment of Leendert Den Hollander as a director (1 page)
20 February 2014Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
20 February 2014Appointment of Mrs Jenny Nancy Loncaster as a director (2 pages)
19 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4,000,000.2
(4 pages)
19 November 2013Total exemption full accounts made up to 30 September 2012 (7 pages)
19 November 2013Total exemption full accounts made up to 30 September 2012 (7 pages)
19 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 4,000,000.2
(4 pages)
22 July 2013Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
22 July 2013Previous accounting period shortened from 28 February 2013 to 30 September 2012 (1 page)
8 April 2013Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013Appointment of Mr Malcolm Herbert Lofts as a director (2 pages)
8 April 2013Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
8 April 2013Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
5 April 2013Termination of appointment of Stephen Leadbeater as a director (1 page)
5 April 2013Termination of appointment of Stephen Leadbeater as a director (1 page)
24 December 2012Termination of appointment of Christopher Britton as a director (1 page)
24 December 2012Termination of appointment of Christopher Britton as a director (1 page)
21 December 2012Full accounts made up to 28 February 2012 (10 pages)
21 December 2012Full accounts made up to 28 February 2012 (10 pages)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 4,000,002
(4 pages)
8 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 4,000,002
(4 pages)
13 January 2012Current accounting period shortened from 31 December 2012 to 28 February 2012 (1 page)
13 January 2012Current accounting period shortened from 31 December 2012 to 28 February 2012 (1 page)
10 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011Statement of capital following an allotment of shares on 28 March 2011
  • GBP 5,000,002
(4 pages)
11 April 2011Statement of capital following an allotment of shares on 28 March 2011
  • GBP 5,000,002
(4 pages)
5 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve agreement 28/03/2011
(1 page)
5 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve agreement 28/03/2011
(1 page)
18 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 November 2009Secretary's details changed for Wilkin Chapman Company Secretarial Service Tld on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
20 November 2009Secretary's details changed for Wilkin Chapman Company Secretarial Service Tld on 20 November 2009 (2 pages)
29 August 2009Director appointed christopher paul britton (2 pages)
29 August 2009Director appointed christopher paul britton (2 pages)
19 August 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
19 August 2009Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
18 August 2009Appointment terminated director per harkjaer (1 page)
18 August 2009Appointment terminated director per harkjaer (1 page)
29 July 2009Accounts for a dormant company made up to 27 September 2008 (7 pages)
29 July 2009Accounts for a dormant company made up to 27 September 2008 (7 pages)
21 November 2008Return made up to 22/10/08; full list of members (3 pages)
21 November 2008Return made up to 22/10/08; full list of members (3 pages)
28 October 2008Memorandum and Articles of Association (12 pages)
28 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 October 2008Memorandum and Articles of Association (12 pages)
28 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 October 2008Director appointed per markjaer (1 page)
17 October 2008Director appointed per markjaer (1 page)
10 October 2008Appointment terminated director michael parker (1 page)
10 October 2008Appointment terminated director michael parker (1 page)
9 September 2008Secretary appointed wilkin chapman company secretarial service tld (1 page)
9 September 2008Secretary appointed wilkin chapman company secretarial service tld (1 page)
3 September 2008Appointment terminated secretary sandra gault (1 page)
3 September 2008Appointment terminated secretary sandra gault (1 page)
29 July 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 July 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
5 December 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 December 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 November 2007Return made up to 22/10/07; full list of members (2 pages)
12 November 2007Return made up to 22/10/07; full list of members (2 pages)
6 March 2007Return made up to 22/10/06; full list of members (2 pages)
6 March 2007Return made up to 22/10/06; full list of members (2 pages)
5 March 2007Secretary's particulars changed (1 page)
5 March 2007Secretary's particulars changed (1 page)
6 September 2006Accounts for a dormant company made up to 1 October 2005 (4 pages)
6 September 2006Accounts for a dormant company made up to 1 October 2005 (4 pages)
6 September 2006Accounts for a dormant company made up to 1 October 2005 (4 pages)
14 November 2005Return made up to 22/10/05; full list of members (2 pages)
14 November 2005Return made up to 22/10/05; full list of members (2 pages)
7 September 2005Accounts for a dormant company made up to 2 October 2004 (4 pages)
7 September 2005Accounts for a dormant company made up to 2 October 2004 (4 pages)
7 September 2005Accounts for a dormant company made up to 2 October 2004 (4 pages)
4 January 2005Return made up to 22/10/04; full list of members (7 pages)
4 January 2005Return made up to 22/10/04; full list of members (7 pages)
23 July 2004New director appointed (5 pages)
23 July 2004Director resigned (1 page)
23 July 2004Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page)
23 July 2004New director appointed (5 pages)
23 July 2004Director resigned (1 page)
23 July 2004New director appointed (5 pages)
23 July 2004Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE (1 page)
23 July 2004New director appointed (5 pages)
20 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 May 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
11 May 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
30 October 2003Return made up to 22/10/03; full list of members (6 pages)
30 October 2003Return made up to 22/10/03; full list of members (6 pages)
8 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
8 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
26 February 2003Accounts for a dormant company made up to 30 September 2001 (3 pages)
26 February 2003Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 November 2002Return made up to 22/10/02; full list of members (7 pages)
11 November 2002Return made up to 22/10/02; full list of members (7 pages)
5 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
23 October 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2001Return made up to 22/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
2 May 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
3 April 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
3 April 2001Registered office changed on 03/04/01 from: 23 longman drive inverness IV1 1SU (1 page)
3 April 2001Registered office changed on 03/04/01 from: 23 longman drive inverness IV1 1SU (1 page)
3 April 2001Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
11 January 2001New secretary appointed (2 pages)
11 January 2001New secretary appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
22 November 2000Return made up to 22/10/00; full list of members (7 pages)
22 November 2000Return made up to 22/10/00; full list of members (7 pages)
3 October 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
3 October 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 February 2000Secretary resigned (1 page)
22 February 2000Secretary resigned (1 page)
31 October 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 October 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 November 1998Return made up to 22/10/98; no change of members (6 pages)
17 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 November 1998Return made up to 22/10/98; no change of members (6 pages)
29 June 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
29 June 1998Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
20 November 1997Return made up to 22/10/97; no change of members (5 pages)
20 November 1997Return made up to 22/10/97; no change of members (5 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 September 1997Director resigned (1 page)
1 September 1997Director resigned (1 page)
10 February 1997Return made up to 22/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 February 1997Return made up to 22/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
21 November 1988Memorandum and Articles of Association (7 pages)
21 November 1988Memorandum and Articles of Association (7 pages)
15 November 1988Company name changed\certificate issued on 15/11/88 (2 pages)
15 November 1988Company name changed\certificate issued on 15/11/88 (2 pages)
29 June 1988Incorporation (10 pages)
29 June 1988Incorporation (10 pages)