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SPEYSIDE ENTERPRISES LIMITED

Company number SC177138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 65,000
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 65,000
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 May 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
27 May 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
03 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 May 2011 CH01 Director's details changed for David Michael Campbell Lawson on 1 April 2010
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for David Michael Campbell Lawson on 10 July 2010
24 Jul 2010 CH04 Secretary's details changed for Burnett & Reid on 6 July 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
04 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
02 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
19 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2009 TM01 Termination of appointment of Francis Lawson as a director
13 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 5
10 Aug 2009 363a Return made up to 10/07/09; full list of members
17 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Oct 2008 288b Appointment terminated director bela daranyi