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SPEYPROJECTS LTD

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

This company is commonly known as Speyprojects Ltd. The company was founded 11 years ago and was given the registration number SC449496. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPEYPROJECTS LTD
Company Number:SC449496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlowrie, The Square, Banffshire, United Kingdom, AB38 7QX

Director08 May 2013Active
59, Provst Christie Drive, Banffshire, United Kingdom, AB38 7QX

Director08 May 2013Active
Acway, Fore Road, Stirling, United Kingdom, FK8 3DT

Secretary08 May 2013Active

People with Significant Control

Mr Gareth Green
Notified on:31 May 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Scotland
Address:59, Provost Christie Drive, Aberlour, Scotland, AB38 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Douglas Arnold
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:Wards House, Wards House, Elgin, Scotland, IV30 1NL
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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-02Capital

Capital allotment shares.

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2021-06-21Address

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

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

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

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-26Officers

Termination secretary company with name termination date.

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2019-01-28Address

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

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2018-08-30Address

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

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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