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SPEYDALE LIMITED

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

This company is commonly known as Speydale Limited. The company was founded 22 years ago and was given the registration number SC222137. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:SPEYDALE LIMITED
Company Number:SC222137
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:24 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Secretary15 May 2003Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director16 August 2001Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director15 May 2003Active
47 Moorfoot Way, Bearsden, Glasgow, G61 4RL

Secretary16 August 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 August 2001Active
47 Moorfoot Way, Bearsden, Glasgow, G61 4RL

Director31 January 2002Active
7 Hoylake Park, Bothwell, Glasgow, G71 8UX

Director31 January 2002Active
Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ

Director13 December 2018Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 August 2001Active

People with Significant Control

Emreco Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:89, Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Charles Reinhold
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Scotland
Address:Caledonia House, 89 Seaward Street, Glasgow, Scotland, G41 1HJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Termination director company with name termination date.

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2020-10-27Capital

Capital statement capital company with date currency figure.

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2020-10-21Capital

Legacy.

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2020-10-21Insolvency

Legacy.

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2020-10-21Resolution

Resolution.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-13Officers

Appoint person director company with name date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-22Gazette

Gazette filings brought up to date.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Change person secretary company with change date.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-05-05Address

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

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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