Chapelton
Hamilton
ML3 8RL
Scotland
Director Name | Mr Daniel William Slaven |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2003(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Middrumloch Farm Chapecton Hamilton ML3 8RL Scotland |
Secretary Name | Miss Moira Pickering |
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Nationality | British |
Status | Current |
Appointed | 27 November 2003(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Middrumloch Farm Chapelton Hamilton ML3 8RL Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | speedyequestrian.co.uk |
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Telephone | 01357 300273 |
Telephone region | Strathaven |
Registered Address | 3 Dava Street Glasgow G51 2JA Scotland |
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Constituency | Glasgow South West |
Ward | Govan |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Daniel William Slaven 50.00% Ordinary |
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1 at £1 | Moira Pickering 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,613 |
Cash | £12,717 |
Current Liabilities | £48,445 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
28 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
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29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
8 July 2015 | Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW to 3 Dava Street Glasgow G51 2JA on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW to 3 Dava Street Glasgow G51 2JA on 8 July 2015 (1 page) |
8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
3 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
14 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
1 December 2009 | Director's details changed for Moira Pickering on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Moira Pickering on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Daniel William Slaven on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Daniel William Slaven on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
24 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
6 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
13 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
11 December 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
27 November 2003 | Incorporation (16 pages) |