Speedlamps Limited

Company Name	Speedlamps Limited
Directors	Jonathan Alec James and Lynne Bailkoski
Company Status	Active
Company Number	SC254951
Category	Private Limited Company
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Jonathan Alec James
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	65 Burnhead Crescent Edinburgh EH16 6EN Scotland

Director Name	Mrs Lynne Bailkoski
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	11 February 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 21 Parkburn Industrial Estate Hamilton ML3 0QQ Scotland

Director Name	Mr Joseph Duffy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Barriedale Avenue Hamilton ML3 9DB Scotland

Secretary Name	Mr Joseph Duffy
Nationality	British
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	9 Barriedale Avenue Hamilton ML3 9DB Scotland

Secretary Name	Lynne Bailkoski
Nationality	British
Status	Resigned
Appointed	23 June 2004(10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 February 2020)
Role	Company Director
Correspondence Address	5 Ormiston Drive Hamilton South Lanarkshire ML3 8AS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	speedlamps.com
Email address	[email protected]
Telephone	01698 713648
Telephone region	Motherwell

Location

Registered Address	Unit 21 Parkburn Industrial Estate Hamilton ML3 0QQ Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton North and East

Financials

Year	2013
Net Worth	£89,752
Cash	£40,487
Current Liabilities	£8,568

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

24 September 2003	Delivered on: 14 October 2003 Satisfied on: 17 March 2010 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All obligations as contained in the factoring agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
22 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
16 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
25 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
4 July 2020	Micro company accounts made up to 31 August 2019 (5 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
11 February 2020	Cessation of Joseph Duffy as a person with significant control on 11 February 2020 (1 page)
11 February 2020	Termination of appointment of Joseph Duffy as a director on 11 February 2020 (1 page)
11 February 2020	Notification of Jonathon James as a person with significant control on 11 February 2020 (2 pages)
11 February 2020	Termination of appointment of Lynne Bailkoski as a secretary on 11 February 2020 (1 page)
11 February 2020	Notification of Lynne Bailkoski as a person with significant control on 11 February 2020 (2 pages)
11 February 2020	Appointment of Mrs Lynne Bailkoski as a director on 11 February 2020 (2 pages)
12 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 August 2018 (5 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
23 March 2018	Amended total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 February 2017	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
15 February 2017	Amended total exemption small company accounts made up to 31 August 2015 (5 pages)
15 February 2017	Amended total exemption small company accounts made up to 31 August 2014 (5 pages)
15 February 2017	Amended total exemption small company accounts made up to 31 August 2014 (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 February 2014	Director's details changed for Jonathan James on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Jonathan James on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Joseph Duffy on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Joseph Duffy on 28 February 2014 (2 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
11 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 February 2011	Amended accounts made up to 31 August 2009 (5 pages)
14 February 2011	Amended accounts made up to 31 August 2009 (5 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Jonathan James on 28 August 2010 (2 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Joseph Duffy on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Joseph Duffy on 28 August 2010 (2 pages)
13 September 2010	Director's details changed for Jonathan James on 28 August 2010 (2 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
14 August 2009	Amended accounts made up to 31 August 2008 (5 pages)
14 August 2009	Amended accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2007	Return made up to 28/08/07; full list of members (7 pages)
6 September 2007	Return made up to 28/08/07; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 September 2006	Return made up to 28/08/06; full list of members (7 pages)
11 September 2006	Return made up to 28/08/06; full list of members (7 pages)
11 October 2005	Return made up to 28/08/05; full list of members (7 pages)
11 October 2005	Return made up to 28/08/05; full list of members (7 pages)
25 August 2005	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
23 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 September 2004	Registered office changed on 30/09/04 from: 50 orchard street hamilton ML3 6PB (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 50 orchard street hamilton ML3 6PB (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
14 October 2003	Partic of mort/charge * (7 pages)
14 October 2003	Partic of mort/charge * (7 pages)
19 September 2003	New secretary appointed;new director appointed (2 pages)
19 September 2003	New secretary appointed;new director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
28 August 2003	Incorporation (16 pages)
28 August 2003	Incorporation (16 pages)

Speedlamps Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland