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SPEED 360 LTD

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

This company is commonly known as Speed 360 Ltd. The company was founded 5 years ago and was given the registration number SC602304. The firm's registered office is in DUNDEE. You can find them at 10 Miln Street, , Dundee, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPEED 360 LTD
Company Number:SC602304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 July 2018
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:10 Miln Street, Dundee, United Kingdom, DD1 5BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Dens Road, Dundee, Scotland, DD3 7HU

Director28 January 2020Active
10, Miln Street, Dundee, United Kingdom, DD1 5BZ

Director11 July 2018Active
10, Miln Street, Dundee, United Kingdom, DD1 5BZ

Director11 July 2018Active
10, Miln Street, Dundee, United Kingdom, DD1 5BZ

Director11 July 2018Active

People with Significant Control

Mr Leonid Ivanov
Notified on:28 January 2020
Status:Active
Date of birth:April 1972
Nationality:Bulgarian
Country of residence:Scotland
Address:13, Dens Road, Dundee, Scotland, DD3 7HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Danae Ltd
Notified on:11 July 2018
Status:Active
Country of residence:United Kingdom
Address:101, Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgi Dimitrov
Notified on:11 July 2018
Status:Active
Date of birth:July 1988
Nationality:Bulgarian
Country of residence:United Kingdom
Address:10, Miln Street, Dundee, United Kingdom, DD1 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raicho Dzhambazki
Notified on:11 July 2018
Status:Active
Date of birth:January 1988
Nationality:Bulgarian
Country of residence:United Kingdom
Address:10, Miln Street, Dundee, United Kingdom, DD1 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Officers

Appoint person director company with name date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-15Officers

Termination director company with name termination date.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-07-07Accounts

Change account reference date company previous shortened.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-02-17Address

Change registered office address company with date old address new address.

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2018-07-11Incorporation

Incorporation company.

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