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NEW SPEED SALTCOATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Speed Saltcoats Limited. The company was founded 19 years ago and was given the registration number SC285135. The firm's registered office is in . You can find them at 9 Royal Crescent, Glasgow, , . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:NEW SPEED SALTCOATS LIMITED
Company Number:SC285135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 May 2005
End of financial year:30 September 2016
Jurisdiction:Scotland
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Royal Crescent, Glasgow, G3 7SP

Director20 May 2005Active
81 Bassett Avenue, Glasgow, G13 3JP

Secretary20 May 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary20 May 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director20 May 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director20 May 2005Active

People with Significant Control

Miss Hong Yan Sun
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:Chinese
Address:9 Royal Crescent, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved compulsory.

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2018-09-11Dissolution

Dissolved compulsory strike off suspended.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2018-04-18Officers

Change person director company with change date.

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2018-03-07Accounts

Change account reference date company current extended.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Officers

Change person director company with change date.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-06-21Accounts

Accounts with accounts type total exemption small.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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2011-06-14Accounts

Accounts with accounts type total exemption small.

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2011-05-27Annual return

Annual return company with made up date full list shareholders.

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2011-05-27Officers

Termination secretary company with name.

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2011-05-27Officers

Change person director company with change date.

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2011-05-27Officers

Termination secretary company with name.

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