| Company Name | Speyloch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC232285 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2002(21 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alastair Beach |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(6 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 22 September 2020) |
| Role | Exploration Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Huntly Gardens Glasgow Lanarkshire G12 9AS Scotland |
| Secretary Name | Lorna Mary Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 1 Huntly Gardens Glasgow G12 9AS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,643 |
| Cash | £1,738 |
| Current Liabilities | £481,925 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the company off the register (1 page) |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 4 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 11 December 2015 | Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH to C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG on 11 December 2015 (1 page) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 June 2005 | Return made up to 31/05/05; full list of members
|
| 2 June 2005 | Return made up to 31/05/05; full list of members
|
| 15 December 2004 | Registered office changed on 15/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 186 bath street glasgow G2 4HG (1 page) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 11 November 2002 | New secretary appointed (1 page) |
| 11 November 2002 | New secretary appointed (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 4 July 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 186 bath street glasgow G2 4HJ (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 186 bath street glasgow G2 4HJ (1 page) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Registered office changed on 10/06/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | £ nc 100/1000000 06/06/02 (1 page) |
| 10 June 2002 | Resolutions
|
| 10 June 2002 | Registered office changed on 10/06/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 10 June 2002 | £ nc 100/1000000 06/06/02 (1 page) |
| 31 May 2002 | Incorporation (16 pages) |
| 31 May 2002 | Incorporation (16 pages) |