| Company Name | Speytek Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331682 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 7 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Colin Ross McNiven |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roadside Cottage Castle Farm Fochabers IV32 7PQ Scotland |
| Secretary Name | Chris Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C. Banks Bookkeeping Services 23 Hedge Road, Garmouth Fochabers Moray IV32 7NU Scotland |
Location
| Registered Address | Wards House Wards Road Elgin Moray IV30 1NL Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £22,484 |
| Cash | £33,251 |
| Current Liabilities | £10,767 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 November 2020 | Confirmation statement made on 26 September 2020 with updates (5 pages) |
|---|---|
| 7 November 2020 | Registered office address changed from 23 Hedge Road, Garmouth Fochabers Moray IV32 7NU to Wards House Wards Road Elgin Moray IV30 1NL on 7 November 2020 (1 page) |
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 27 September 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 18 September 2017 | Change of details for Mr Colin Ross Mcniven as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Colin Ross Mcniven as a person with significant control on 18 September 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 31 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 19 February 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 01/10/08; full list of members (3 pages) |
| 1 October 2007 | Incorporation (6 pages) |
| 1 October 2007 | Incorporation (6 pages) |