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SPEED NEWCO LIMITED

Company number SC776555

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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)
10 Jan 2025 AP01 Appointment of Mr Alan Millar as a director on 10 January 2025
18 Sep 2024 AA01 Previous accounting period shortened from 31 July 2024 to 31 March 2024
02 Aug 2024 AD01 Registered office address changed from Suite 5 the Garment Factory 10 Montrose Street Glasgow G1 1RE Scotland to Bullet House 5 Ashley Drive Bothwell Glasgow G71 8BS on 2 August 2024
30 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
17 Jul 2024 AP01 Appointment of Mr Graham Stanley Roberts as a director on 28 February 2024
08 Jul 2024 TM01 Termination of appointment of Bridget Marie Mackay as a director on 4 April 2024
08 Dec 2023 AP01 Appointment of Mr John Mckail as a director on 17 October 2023
08 Dec 2023 AP01 Appointment of Mrs Bridget Marie Mackay as a director on 17 October 2023
08 Dec 2023 AP01 Appointment of Martin John Craghill as a director on 17 October 2023
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 25,000
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 17/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 MR01 Registration of charge SC7765550001, created on 17 October 2023
20 Oct 2023 MR01 Registration of charge SC7765550002, created on 17 October 2023
20 Oct 2023 MR01 Registration of charge SC7765550003, created on 17 October 2023
28 Sep 2023 AP01 Appointment of Ewan Mackinnon as a director on 14 September 2023
21 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-21
  • GBP 1