Speyside Property Services Ltd

Company Name	Speyside Property Services Ltd
Director	Brian O'Donnell
Company Status	Liquidation
Company Number	SC367763
Category	Private Limited Company
Incorporation Date	30 October 2009(14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian O'Donnell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Fairlawn Kinchurdy Road Boat Of Garten PH24 3BP Scotland

Director Name	Mr Brian O'Donnell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Kinchurdy Road Boat Of Garten Inverness-Shire PH24 3BP Scotland

Director Name	Mr Brian O'Donnell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairlawn Kinchurdy Road Boat Of Garten Inverness-Shire PH24 3BP Scotland

Secretary Name	Miss Colette O'Donnell
Status	Resigned
Appointed	24 September 2018(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2020)
Role	Company Director
Correspondence Address	Speyside Business Centre Dalfaber Industrial Estat Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Ms Louise Daphne Ross
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(10 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 2020)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Speyside Business Centre Dalfaber Industrial Estat Aviemore Inverness-Shire PH22 1ST Scotland

Director Name	Leanne O'Donnell
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2020(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2020)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	8 Hilton Terrace Bishopbriggs Glasgow G64 3HB Scotland

Contact

Website	www.speysidepropertyservices.com
Telephone	01479 810656
Telephone region	Grantown-on-Spey

Location

Registered Address	Speyside Business Centre Dalfaber Industrial Estate Aviemore Inverness-Shire PH22 1ST Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey

Financials

Year	2013
Net Worth	£79,253
Cash	£10,015
Current Liabilities	£195,076

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 October 2022 (1 year, 6 months ago)
Next Return Due	13 November 2023 (overdue)

Charges

20 June 2011	Delivered on: 24 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 February 2021	Confirmation statement made on 30 October 2020 with no updates (3 pages)
20 November 2020	Appointment of Mr Brian Joseph Peter O'donnell as a director on 1 October 2020 (2 pages)
20 November 2020	Termination of appointment of Leanne O'donnell as a director on 1 October 2020 (1 page)
14 September 2020	Appointment of Leanne O'donnell as a director on 14 June 2020 (2 pages)
14 September 2020	Termination of appointment of Louise Daphne Ross as a director on 14 June 2020 (1 page)
14 September 2020	Termination of appointment of Brian Joseph Peter O'donnell as a director on 14 June 2020 (1 page)
20 August 2020	Appointment of Mr Brian Joseph Peter O'donnell as a director on 5 May 2020 (2 pages)
30 July 2020	Termination of appointment of Brian Joseph Peter O'donnell as a director on 5 May 2020 (1 page)
16 July 2020	Appointment of Ms Louise Daphne Ross as a director on 3 February 2020 (2 pages)
12 June 2020	Cessation of Brian Joseph Peter O'donnell as a person with significant control on 3 February 2020 (1 page)
12 June 2020	Notification of Louise Daphne Ross as a person with significant control on 3 February 2020 (2 pages)
11 June 2020	Termination of appointment of Colette O'donnell as a secretary on 4 May 2020 (1 page)
30 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
27 December 2019	Previous accounting period shortened from 31 October 2019 to 31 August 2019 (3 pages)
11 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
8 January 2019	Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 September 2018	Appointment of Miss Colette O'donnell as a secretary on 24 September 2018 (2 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
19 April 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 January 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (3 pages)
23 January 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
27 May 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2011	Registered office address changed from Fairlawn Kinchurdy Road Boat of Garten Inverness-Shire PH24 3BP United Kingdom on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from Fairlawn Kinchurdy Road Boat of Garten Inverness-Shire PH24 3BP United Kingdom on 25 March 2011 (1 page)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
12 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
30 October 2009	Incorporation (22 pages)
30 October 2009	Incorporation (22 pages)

Speyside Property Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland