| Company Name | Speyweld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC174658 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Graeme Evander Arthur |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Fabrication Welding & Inspecti |
| Country of Residence | Scotland |
| Correspondence Address | 22 Bryden Road Whinns Of Milton Stirling FK7 8FJ Scotland |
| Director Name | Mrs Norma Anne Arthur |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 77 Strathspey Drive Grantown On Spey Morayshire PH26 3EY Scotland |
| Secretary Name | Mrs Norma Anne Arthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 77 Strathspey Drive Grantown On Spey Morayshire PH26 3EY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 22 Bryden Road Whinns Of Milton Stirling FK7 8FJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,803 |
| Cash | £40,187 |
| Current Liabilities | £32,392 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (1 page) |
| 29 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 26 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 June 2010 | Director's details changed for Mr Graeme Evander Arthur on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Graeme Evander Arthur on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Graeme Evander Arthur on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 22 bryden road whinns of milton stirling FK7 8FJ uk (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 22 bryden road whinns of milton stirling FK7 8FJ uk (1 page) |
| 16 June 2009 | Location of debenture register (1 page) |
| 16 June 2009 | Location of register of members (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Director's change of particulars / graeme arthur / 12/11/2008 (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 77 strathspey drive grantown on spey moray PH26 3EY (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 77 strathspey drive grantown on spey moray PH26 3EY (1 page) |
| 12 November 2008 | Director's change of particulars / graeme arthur / 12/11/2008 (1 page) |
| 12 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 12 June 2008 | Appointment terminated secretary norma arthur (1 page) |
| 12 June 2008 | Appointment terminated director norma arthur (1 page) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 77 strathspey drive grantown on spey morayshire PH26 3EY (1 page) |
| 12 June 2008 | Director's change of particulars / graeme arthur / 20/04/2008 (1 page) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Appointment terminated secretary norma arthur (1 page) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Appointment terminated director norma arthur (1 page) |
| 12 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 12 June 2008 | Registered office changed on 12/06/2008 from 77 strathspey drive grantown on spey morayshire PH26 3EY (1 page) |
| 12 June 2008 | Director's change of particulars / graeme arthur / 20/04/2008 (1 page) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 May 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 1 May 2007 | Return made up to 21/04/07; no change of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 14 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 8 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 6 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 April 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 9 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 9 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Incorporation (16 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Incorporation (16 pages) |