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SPEYFRUIT LIMITED

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

This company is commonly known as Speyfruit Limited. The company was founded 23 years ago and was given the registration number SC211546. The firm's registered office is in MORAY. You can find them at 5 Chanonry Road South, Elgin, Moray, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:SPEYFRUIT LIMITED
Company Number:SC211546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:5 Chanonry Road South, Elgin, Moray, IV30 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tzaneen, Burnside Road, Lhanbryde, IV30 8LB

Secretary02 October 2000Active
Tzaneen, Elgin, IV30 8LB

Director02 October 2000Active
5 Titness Street, Buckie, Moray, Scotland, AB45 1HR

Director15 March 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 October 2000Active
37 Beech Brae, Elgin, IV30 4NS

Director26 September 2001Active
8, West Church Street, Buckie, AB56 1HD

Director27 October 2008Active
Crosshaven, Land Street, Buckie, AB56 1QS

Director26 September 2001Active

People with Significant Control

Mr Ian Ronald Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Scotland
Address:Tzaneen, Burnside Road, Lhanbryde, Scotland, IV30 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Taylor
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:Tzaneen, Burnside Road, Lhanbryde, Scotland, IV30 8LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-03-18Officers

Appoint person director company with name date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Resolution

Resolution.

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