About

Registered Number: SC222137
Date of Incorporation: 10/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ,

 

Founded in 2001, Speydale Ltd are based in Glasgow, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REINHOLD, Richard Charles 16 August 2001 - 1
REINHOLD, Sarah Suzanne 15 May 2003 - 1
WRIGHT, Liam Philip 13 December 2018 - 1
CARDUFF, Alexander Munro 31 January 2002 15 May 2003 1
WILES, Ian Geoffrey 31 January 2002 15 May 2003 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 13 December 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 22 December 2017
DISS40 - Notice of striking-off action discontinued 22 November 2017
GAZ1 - First notification of strike-off action in London Gazette 21 November 2017
CS01 - N/A 17 November 2017
CH03 - Change of particulars for secretary 17 November 2017
PSC05 - N/A 17 November 2017
PSC04 - N/A 17 November 2017
AD01 - Change of registered office address 05 May 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 27 August 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 01 September 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 05 June 2013
AA01 - Change of accounting reference date 02 April 2013
AR01 - Annual Return 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 21 August 2009
353 - Register of members 21 August 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
353 - Register of members 08 September 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 26 June 2004
363s - Annual Return 02 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 23 September 2002
MISC - Miscellaneous document 18 September 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2001
MEM/ARTS - N/A 16 October 2001
123 - Notice of increase in nominal capital 16 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
RESOLUTIONS - N/A 17 August 2001
RESOLUTIONS - N/A 17 August 2001
287 - Change in situation or address of Registered Office 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
123 - Notice of increase in nominal capital 17 August 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.