Company NameSpeedy Payroll Limited
Company StatusDissolved
Company NumberSC492941
CategoryPrivate Limited Company
Incorporation Date8 December 2014(9 years, 3 months ago)
Dissolution Date3 March 2020 (4 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Zaque Hussain
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Waukglen Drive
Darnley
Glasgow
G57 7UG
Scotland
Director NameMr Steven David Hutton
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2014(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressFlat 1/6 59 Rose Street
Glasgow
G3 6SP
Scotland
Director NameMs Lacey Hill
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1/2 14 Cavin Drive
Glasgow
G45 9TU
Scotland

Location

Registered Address14 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

40 at £1Marchmount Consulting LTD
40.00%
Ordinary
30 at £1Seo Valley LTD
30.00%
Ordinary
10 at £1Lacey Hill
10.00%
Ordinary
10 at £1Steven Hutton
10.00%
Ordinary
10 at £1Zaque Hussain
10.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 April 2016Termination of appointment of Lacey Hill as a director on 29 April 2016 (1 page)
30 April 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
(5 pages)
30 April 2016Termination of appointment of Lacey Hill as a director on 29 April 2016 (1 page)
18 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(6 pages)
8 December 2014Incorporation
Statement of capital on 2014-12-08
  • GBP 100
(29 pages)