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SPEY VALLEY INVESTMENTS LIMITED

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

This company is commonly known as Spey Valley Investments Limited. The company was founded 18 years ago and was given the registration number SC289517. The firm's registered office is in INVERNESS. You can find them at Oldtown Of Leys House, Culduthel, Inverness, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPEY VALLEY INVESTMENTS LIMITED
Company Number:SC289517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE

Secretary19 January 2006Active
Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE

Director16 November 2018Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director19 January 2006Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary26 August 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director26 August 2005Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director26 August 2005Active

People with Significant Control

Mr David Fraser Sutherland
Notified on:24 August 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:Scotland
Address:Oldtown Of Leys House, Culduthel, Inverness, Scotland, IV2 6AE
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 (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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Appoint person director company with name date.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-06-12Address

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

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2017-08-28Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-10-03Resolution

Resolution.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-09-28Capital

Capital allotment shares.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Officers

Change person secretary company with change date.

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2014-06-09Accounts

Accounts with accounts type dormant.

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2013-10-02Accounts

Accounts with accounts type dormant.

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