Speydale Limited

Company Name	Speydale Limited
Company Status	Dissolved
Company Number	SC222137
Category	Private Limited Company
Incorporation Date	10 August 2001(22 years, 8 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Richard Charles Reinhold
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2001(6 days after company formation)
Appointment Duration	19 years, 10 months (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Sarah Suzanne Reinhold
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2003(1 year, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mrs Sarah Suzanne Reinhold
Nationality	British
Status	Closed
Appointed	15 May 2003(1 year, 9 months after company formation)
Appointment Duration	18 years, 1 month (closed 29 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mr Alexander Munro Carduff
Nationality	British
Status	Resigned
Appointed	16 August 2001(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47 Moorfoot Way Bearsden Glasgow East Dunbartonshire G61 4RL Scotland

Director Name	Mr Alexander Munro Carduff
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47 Moorfoot Way Bearsden Glasgow East Dunbartonshire G61 4RL Scotland

Director Name	Ian Geoffrey Wiles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	7 Hoylake Park Bothwell Glasgow Lanarkshire G71 8UX Scotland

Director Name	Mr Liam Philip Wright
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.emreco.co.uk

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,606
Current Liabilities	£1,368

Accounts

Latest Accounts	24 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Filing History

29 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2021	First Gazette notice for voluntary strike-off (1 page)
6 April 2021	Application to strike the company off the register (3 pages)
2 November 2020	Total exemption full accounts made up to 24 March 2020 (8 pages)
2 November 2020	Termination of appointment of Liam Philip Wright as a director on 1 February 2020 (1 page)
27 October 2020	Statement of capital on 27 October 2020 GBP 600.00 (3 pages)
21 October 2020	Statement by Directors (1 page)
21 October 2020	Solvency Statement dated 01/03/20 (1 page)
21 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
16 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
13 December 2018	Appointment of Mr Liam Wright as a director on 13 December 2018 (2 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
22 November 2017	Compulsory strike-off action has been discontinued (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
17 November 2017	Change of details for Emreco Holdings Ltd as a person with significant control on 5 May 2017 (2 pages)
17 November 2017	Change of details for Mr Richard Charles Reinhold as a person with significant control on 5 May 2017 (2 pages)
17 November 2017	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 5 May 2017 (1 page)
17 November 2017	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 5 May 2017 (1 page)
17 November 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 November 2017	Change of details for Mr Richard Charles Reinhold as a person with significant control on 5 May 2017 (2 pages)
17 November 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
17 November 2017	Change of details for Emreco Holdings Ltd as a person with significant control on 5 May 2017 (2 pages)
5 May 2017	Registered office address changed from 69 Springkell Avenue Glasgow G41 4NU to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 69 Springkell Avenue Glasgow G41 4NU to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 5 May 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 24 March 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 24 March 2016 (5 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
8 December 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 24 March 2015 (4 pages)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 60,000 (4 pages)
27 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 60,000 (4 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 60,000 (4 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 60,000 (4 pages)
1 September 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 24 March 2014 (4 pages)
25 March 2014	Director's details changed for Richard Charles Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Richard Charles Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Richard Charles Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Sarah Suzanne Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Sarah Suzanne Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Richard Charles Reinhold on 24 March 2014 (2 pages)
5 September 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
5 September 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 60,000 (5 pages)
15 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 60,000 (5 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
2 April 2013	Previous accounting period shortened from 31 August 2013 to 24 March 2013 (1 page)
2 April 2013	Previous accounting period shortened from 31 August 2013 to 24 March 2013 (1 page)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 13 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 13 August 2012 (2 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Location of register of members (1 page)
21 August 2009	Return made up to 10/08/09; full list of members (3 pages)
21 August 2009	Return made up to 10/08/09; full list of members (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 August 2008	Return made up to 10/08/08; full list of members (3 pages)
19 August 2008	Director's change of particulars / richard reinhold / 16/08/2001 (1 page)
19 August 2008	Return made up to 10/08/08; full list of members (3 pages)
19 August 2008	Director's change of particulars / richard reinhold / 16/08/2001 (1 page)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 10/08/07; full list of members (2 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 10/08/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 September 2006	Return made up to 10/08/06; full list of members (2 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 10/08/06; full list of members (2 pages)
22 September 2006	Director's particulars changed (1 page)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 September 2005	Return made up to 10/08/05; full list of members (2 pages)
8 September 2005	Return made up to 10/08/05; full list of members (2 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 August 2004	Return made up to 10/08/04; full list of members (7 pages)
26 August 2004	Return made up to 10/08/04; full list of members (7 pages)
26 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
26 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 September 2003	Return made up to 10/08/03; full list of members (7 pages)
2 September 2003	Return made up to 10/08/03; full list of members (7 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Secretary resigned;director resigned (1 page)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Director resigned (1 page)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 September 2002	Return made up to 10/08/02; full list of members (7 pages)
23 September 2002	Return made up to 10/08/02; full list of members (7 pages)
18 September 2002	Amending 882 250901 49998 allot (2 pages)
18 September 2002	Amending 882 250901 49998 allot (2 pages)
13 February 2002	Ad 25/01/02--------- Â£ si 10000@1=10000 Â£ ic 80000/90000 (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Ad 25/01/02--------- Â£ si 10000@1=10000 Â£ ic 80000/90000 (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
16 October 2001	Memorandum and Articles of Association (14 pages)
16 October 2001	Nc inc already adjusted 25/09/01 (1 page)
16 October 2001	Memorandum and Articles of Association (14 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2001	Ad 25/09/01--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
16 October 2001	Nc inc already adjusted 25/09/01 (1 page)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2001	Ad 25/09/01--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: 8 newton terrace glasgow G3 7PJ (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 8 newton terrace glasgow G3 7PJ (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	New director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
17 August 2001	Nc inc already adjusted 16/08/01 (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Nc inc already adjusted 16/08/01 (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2001	Incorporation (16 pages)
10 August 2001	Incorporation (16 pages)

Speydale Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland