This company is commonly known as Speybrook Limited. The company was founded 22 years ago and was given the registration number SC222138. The firm's registered office is in EDINBURGH. You can find them at 9/4 Loganlea Terrace, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
| Name | : | SPEYBROOK LIMITED |
|---|---|---|
| Company Number | : | SC222138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2001 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9/4 Loganlea Terrace, Edinburgh, Scotland, EH7 6NU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU | Director | 23 August 2018 | Active |
| 9/4 Loganlea Terrace, Edinburgh, EH7 6NU | Director | 21 August 2001 | Active |
| 9/4 Loganlea Terrace, Edinburgh, EH7 6NU | Secretary | 21 August 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 10 August 2001 | Active |
| 9/4 Loganlea Terrace, Edinburgh, EH7 6NU | Director | 21 August 2001 | Active |
| 9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU | Director | 01 May 2018 | Active |
| 42 Niddrie Marischal Crescent, Edinburgh, EH16 4LA | Director | 21 August 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 10 August 2001 | Active |
| Mr Kevin Ewing | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 113, North Grange Avenue, Prestonpans, Scotland, EH32 9DE |
| Nature of control | : |
|
| Mr Aymer Wilson Ewing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU |
| Nature of control | : |
|
| Mrs Lesley Ewing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 9/4, Loganlea Terrace, Edinburgh, Scotland, EH7 6NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-28 | Miscellaneous | Legacy. | Download |
| 2018-08-23 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.