UKBizDB.co.uk

SPEED MILL SERVICES LIMITED

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

This company is commonly known as Speed Mill Services Limited. The company was founded 51 years ago and was given the registration number SC051933. The firm's registered office is in BANCHORY. You can find them at Drumoak Station Yard, Drumoak, Banchory, Kincardineshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:SPEED MILL SERVICES LIMITED
Company Number:SC051933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1972
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Drumoak Station Yard, Drumoak, Banchory, Kincardineshire, AB31 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pitmedden Crescent, Aberdeen, Scotland, AB10 7HQ

Director14 June 2016Active
Drumoak Station Yard, Drumoak, Banchory, AB31 5AJ

Director07 March 2024Active
Drumoak Station Yard, Drumoak, Banchory, AB31 5AJ

Director07 March 2024Active
1 Drum Station Yard, Drumoak, Banchory, AB31 5AJ

Secretary-Active
Larachwaite, Drum Station,Drumoak, Banchory, AB31 3AJ

Director-Active
6 Colthill Crescent, Milltimber, Aberdeen, AB1 0EF

Director-Active
New House, Drumoak, Banchory, AB31 5AJ

Director-Active

People with Significant Control

Mr Roy Frank Middleton
Notified on:01 April 2024
Status:Active
Date of birth:January 1990
Nationality:British
Address:Drumoak Station Yard, Banchory, AB31 5AJ
Nature of control:
  • Significant influence or control
Mr Neil Milton Gow
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:Scotland
Address:No 1, Drum Station Yard, Drumoak, Banchory, Scotland, AB31 5AJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Cessation of a person with significant control.

Download
2024-04-17Persons with significant control

Notification of a person with significant control.

Download
2024-04-17Officers

Change person director company with change date.

Download
2024-04-17Officers

Appoint person director company with name date.

Download
2024-04-09Officers

Termination director company with name termination date.

Download
2024-04-05Incorporation

Memorandum articles.

Download
2024-04-05Resolution

Resolution.

Download
2024-03-11Officers

Appoint person director company with name date.

Download
2024-03-11Officers

Appoint person director company with name date.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-11-03Officers

Termination secretary company with name termination date.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.