- Company Overview for SPEED NEWCO LIMITED (SC776555)
- Filing history for SPEED NEWCO LIMITED (SC776555)
- People for SPEED NEWCO LIMITED (SC776555)
- Charges for SPEED NEWCO LIMITED (SC776555)
- More for SPEED NEWCO LIMITED (SC776555)
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) |
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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
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01 Nov 2023 | MA | Memorandum and Articles of Association | |
01 Nov 2023 | RESOLUTIONS |
Resolutions
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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
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