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SPEY PROPERTIES LIMITED

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

This company is commonly known as Spey Properties Limited. The company was founded 10 years ago and was given the registration number SC460704. The firm's registered office is in ABERLOUR. You can find them at Morayshire Copperworks Station Street, Rothes, Aberlour, Banffshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPEY PROPERTIES LIMITED
Company Number:SC460704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Morayshire Copperworks Station Street, Rothes, Aberlour, Banffshire, AB38 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morayshire Copperworks, Station Street, Rothes, Aberlour, United Kingdom, AB38 7AD

Director03 October 2013Active
Morayshire Copperworks, Rothes, Aberlour, United Kingdom, AB38 7AD

Director23 December 2013Active
Morayshire Copperworks, Station Street, Rothes, Aberlour, United Kingdom, AB38 7AD

Director03 October 2013Active

People with Significant Control

Forsyths Ltd
Notified on:01 November 2021
Status:Active
Country of residence:Scotland
Address:Morayshire Copperworks, Station Street, Aberlour, Scotland, AB38 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Heather Anne Forsyth
Notified on:01 October 2017
Status:Active
Date of birth:April 1953
Nationality:British
Address:Morayshire Copperworks, Station Street, Aberlour, AB38 7AD
Nature of control:
  • Significant influence or control
Mr Richard Forsyth
Notified on:01 October 2017
Status:Active
Date of birth:September 1951
Nationality:British
Address:Morayshire Copperworks, Station Street, Aberlour, AB38 7AD
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-01Accounts

Legacy.

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2023-07-31Other

Legacy.

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2023-07-31Other

Legacy.

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2023-01-10Address

Move registers to registered office company with new address.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Officers

Change person director company with change date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Withdrawal of a person with significant control statement.

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