General information

Name:

Speydale Ltd

Office Address:

Caledonia House 89 Seaward Street G41 1HJ Glasgow

Number: SC222137

Incorporation date: 2001-08-10

Dissolution date: 2021-06-29

End of financial year: 24 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Speydale began its business in the year 2001 as a Private Limited Company registered with number: SC222137. The company's headquarters was based in Glasgow at Caledonia House. The Speydale Limited company had been operating offering its services for at least 20 years.

As suggested by the enterprise's executives data, there were five directors including: Sarah R. and Richard R..

The companies with significant control over the firm included: Emreco Holdings Ltd owned over 3/4 of company shares. This company could have been reached in Glasgow at Seaward Street, G41 1HJ and was registered as a PSC under the reg no Sc109851. Richard R. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sarah R.

Role: Secretary

Appointed: 15 May 2003

Latest update: 25 February 2024

Sarah R.

Role: Director

Appointed: 15 May 2003

Latest update: 25 February 2024

Richard R.

Role: Director

Appointed: 16 August 2001

Latest update: 25 February 2024

People with significant control

Emreco Holdings Ltd
Address: 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Scotland
Registration number Sc109851
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Richard R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 December 2021
Account last made up date 24 March 2020
Confirmation statement next due date 24 August 2021
Confirmation statement last made up date 10 August 2020
Annual Accounts
Start Date For Period Covered By Report 25 March 2016
End Date For Period Covered By Report 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 25 March 2017
End Date For Period Covered By Report 24 March 2018
Annual Accounts
Start Date For Period Covered By Report 25 March 2018
End Date For Period Covered By Report 24 March 2019
Annual Accounts
Start Date For Period Covered By Report 25 March 2019
End Date For Period Covered By Report 24 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 24th March 2020 (AA)
filed on: 2nd, November 2020
accounts
Free Download Download filing (8 pages)

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