Company NameSpeedi Properties Limited
Company StatusDissolved
Company NumberSC144350
CategoryPrivate Limited Company
Incorporation Date12 May 1993(30 years, 12 months ago)
Dissolution Date15 May 2015 (8 years, 11 months ago)
Previous NameTotalensure Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John McNeill Burgess Palmer
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1993(1 month after company formation)
Appointment Duration21 years, 11 months (closed 15 May 2015)
RoleGlazier
Country of ResidenceScotland
Correspondence Address30-32 New Sneddon Street
Paisley
Renfrewshire
PA3 2AZ
Scotland
Secretary NameRobert Gardiner Palmer
NationalityBritish
StatusResigned
Appointed17 June 1993(1 month after company formation)
Appointment Duration14 years, 11 months (resigned 22 May 2008)
RoleRetired
Correspondence Address10 Broomdyke Way
Paisley
Renfrewshire
PA3 2QU
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 May 1993(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address32 New Sneddon Street
Paisley
Renfrewshire
PA3 2AZ
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West

Shareholders

2 at £1John Mcneill Burgess Palmer
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015First Gazette notice for voluntary strike-off (1 page)
23 January 2015First Gazette notice for voluntary strike-off (1 page)
9 January 2015Application to strike the company off the register (3 pages)
9 January 2015Application to strike the company off the register (3 pages)
16 December 2014Accounts made up to 30 April 2014 (4 pages)
16 December 2014Accounts made up to 30 April 2014 (4 pages)
2 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(3 pages)
2 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(3 pages)
20 September 2013Accounts made up to 30 April 2013 (4 pages)
20 September 2013Accounts made up to 30 April 2013 (4 pages)
20 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
31 October 2012Accounts made up to 30 April 2012 (11 pages)
31 October 2012Accounts made up to 30 April 2012 (11 pages)
16 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
16 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 June 2011Annual return made up to 12 May 2011 (14 pages)
1 June 2011Annual return made up to 12 May 2011 (14 pages)
2 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 July 2010Director's details changed for John Mcneill Burgess Palmer on 1 October 2009 (3 pages)
6 July 2010Annual return made up to 12 May 2010 (14 pages)
6 July 2010Annual return made up to 12 May 2010 (14 pages)
6 July 2010Director's details changed for John Mcneill Burgess Palmer on 1 October 2009 (3 pages)
6 July 2010Director's details changed for John Mcneill Burgess Palmer on 1 October 2009 (3 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 June 2009Return made up to 12/05/09; full list of members (5 pages)
1 June 2009Return made up to 12/05/09; full list of members (5 pages)
19 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 May 2008Return made up to 12/05/08; no change of members (6 pages)
28 May 2008Appointment terminated secretary robert palmer (1 page)
28 May 2008Return made up to 12/05/08; no change of members (6 pages)
28 May 2008Appointment terminated secretary robert palmer (1 page)
25 January 2008Accounting reference date extended from 28/02/08 to 30/04/08 (1 page)
25 January 2008Accounting reference date extended from 28/02/08 to 30/04/08 (1 page)
5 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 January 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 June 2007Return made up to 12/05/07; no change of members (6 pages)
12 June 2007Return made up to 12/05/07; no change of members (6 pages)
1 December 2006Partic of mort/charge * (3 pages)
1 December 2006Partic of mort/charge * (3 pages)
25 September 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
25 September 2006Total exemption full accounts made up to 28 February 2006 (9 pages)
12 May 2006Return made up to 12/05/06; full list of members (6 pages)
12 May 2006Return made up to 12/05/06; full list of members (6 pages)
6 February 2006Registered office changed on 06/02/06 from: new inchinnan house inchinnan road paisley renfrewshire PA3 2BD (1 page)
6 February 2006Registered office changed on 06/02/06 from: new inchinnan house inchinnan road paisley renfrewshire PA3 2BD (1 page)
14 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
14 December 2005Total exemption full accounts made up to 28 February 2005 (9 pages)
16 June 2005Return made up to 12/05/05; full list of members (6 pages)
16 June 2005Return made up to 12/05/05; full list of members (6 pages)
1 December 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
1 December 2004Total exemption full accounts made up to 29 February 2004 (9 pages)
9 June 2004Return made up to 12/05/04; full list of members (6 pages)
9 June 2004Return made up to 12/05/04; full list of members (6 pages)
4 December 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
4 December 2003Total exemption full accounts made up to 28 February 2003 (9 pages)
25 July 2003Partic of mort/charge * (5 pages)
25 July 2003Partic of mort/charge * (5 pages)
3 July 2003Partic of mort/charge * (5 pages)
3 July 2003Partic of mort/charge * (5 pages)
14 May 2003Return made up to 12/05/03; full list of members (6 pages)
14 May 2003Return made up to 12/05/03; full list of members (6 pages)
29 July 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
29 July 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
24 May 2002Return made up to 12/05/02; full list of members (6 pages)
24 May 2002Return made up to 12/05/02; full list of members (6 pages)
9 July 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
9 July 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
12 June 2001Return made up to 12/05/01; full list of members (6 pages)
12 June 2001Return made up to 12/05/01; full list of members (6 pages)
25 October 2000Full accounts made up to 29 February 2000 (11 pages)
25 October 2000Full accounts made up to 29 February 2000 (11 pages)
5 June 2000Return made up to 12/05/00; full list of members (6 pages)
5 June 2000Return made up to 12/05/00; full list of members (6 pages)
7 September 1999Full accounts made up to 28 February 1999 (11 pages)
7 September 1999Full accounts made up to 28 February 1999 (11 pages)
2 June 1999Return made up to 12/05/99; full list of members (6 pages)
2 June 1999Return made up to 12/05/99; full list of members (6 pages)
13 October 1998Partic of mort/charge * (3 pages)
13 October 1998Partic of mort/charge * (9 pages)
13 October 1998Partic of mort/charge * (3 pages)
13 October 1998Partic of mort/charge * (3 pages)
13 October 1998Partic of mort/charge * (3 pages)
13 October 1998Partic of mort/charge * (9 pages)
4 August 1998Full accounts made up to 28 February 1998 (10 pages)
4 August 1998Full accounts made up to 28 February 1998 (10 pages)
19 June 1998Return made up to 12/05/98; no change of members (4 pages)
19 June 1998Return made up to 12/05/98; no change of members (4 pages)
7 April 1998Partic of mort/charge * (5 pages)
7 April 1998Partic of mort/charge * (5 pages)
13 November 1997Full accounts made up to 28 February 1997 (10 pages)
13 November 1997Full accounts made up to 28 February 1997 (10 pages)
21 May 1997Return made up to 12/05/97; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1997Return made up to 12/05/97; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 1996Full accounts made up to 29 February 1996 (12 pages)
23 August 1996Full accounts made up to 29 February 1996 (12 pages)
10 July 1996Return made up to 12/05/96; full list of members (6 pages)
10 July 1996Return made up to 12/05/96; full list of members (6 pages)
13 October 1995 (12 pages)
13 October 1995 (12 pages)
30 May 1995Return made up to 12/05/95; no change of members (4 pages)
30 May 1995Return made up to 12/05/95; no change of members (4 pages)