This company is commonly known as The Speakeasy Group Limited. The company was founded 6 years ago and was given the registration number SC586640. The firm's registered office is in EDINBURGH. You can find them at 1a Shandon Crescent, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE SPEAKEASY GROUP LIMITED |
|---|---|---|
| Company Number | : | SC586640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1a Shandon Crescent, Edinburgh, United Kingdom, EH11 1QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN | Secretary | 11 March 2020 | Active |
| Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN | Director | 24 January 2018 | Active |
| 1a, Shandon Crescent, Edinburgh, United Kingdom, EH11 1QE | Secretary | 24 January 2018 | Active |
| 1a, Shandon Crescent, Edinburgh, United Kingdom, EH11 1QE | Director | 24 January 2018 | Active |
| 1a, Shandon Crescent, Edinburgh, United Kingdom, EH11 1QE | Director | 24 January 2018 | Active |
| Mrs Shona Elizabeth Johnstone | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Shandon Crescent, Edinburgh, United Kingdom, EH11 1QE |
| Nature of control | : |
|
| Mr Jonathan Young | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN |
| Nature of control | : |
|
| Mr Jeremy David Hewitt | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 3a, Royal Elizabeth Yard, Kirkliston, Scotland, EH29 9EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-11 | Capital | Capital allotment shares. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Incorporation | Incorporation company. | Download |
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