THE SPEY VALLEY SMOKEHOUSE LIMITED

SC112034
319 ST. VINCENT STREET GLASGOW G2 5AS

Documents

Documents
Date Category Description Pages
15 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 7 Buy now
14 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2020 resolution Resolution 1 Buy now
23 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
23 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2020 insolvency Solvency Statement dated 18/03/20 1 Buy now
23 Mar 2020 resolution Resolution 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Termination of appointment of director (Jenny Nancy Loncaster) 1 Buy now
13 Sep 2019 officers Termination of appointment of director (Timothy Mark Busby) 1 Buy now
28 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2019 accounts Annual Accounts 4 Buy now
16 Jul 2019 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
05 Jul 2019 officers Termination of appointment of secretary (Wilkin Chapman Company Secretarial Services Limited) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 accounts Annual Accounts 4 Buy now
10 Jan 2018 officers Appointment of director (Mr Timothy Mark Busby) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Malcolm Herbert Lofts) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 accounts Annual Accounts 4 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 3 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 10 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 capital Return of Allotment of shares 4 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
02 May 2014 officers Termination of appointment of director (Leendert Den Hollander) 1 Buy now
20 Feb 2014 officers Appointment of director (Mrs Jenny Nancy Loncaster) 2 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
19 Nov 2013 accounts Annual Accounts 7 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2013 officers Appointment of director (Mr Leendert Pieter Den Hollander) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Malcolm Herbert Lofts) 2 Buy now
05 Apr 2013 officers Termination of appointment of director (Stephen Leadbeater) 1 Buy now
24 Dec 2012 officers Termination of appointment of director (Christopher Britton) 1 Buy now
21 Dec 2012 accounts Annual Accounts 10 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 5 Buy now
08 Mar 2012 capital Return of Allotment of shares 4 Buy now
13 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 capital Return of Allotment of shares 4 Buy now
05 Apr 2011 resolution Resolution 1 Buy now
05 Apr 2011 resolution Resolution 1 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
20 Nov 2009 officers Change of particulars for corporate secretary (Wilkin Chapman Company Secretarial Service Tld) 2 Buy now
29 Aug 2009 officers Director appointed christopher paul britton 2 Buy now
19 Aug 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
18 Aug 2009 officers Appointment terminated director per harkjaer 1 Buy now
29 Jul 2009 accounts Annual Accounts 7 Buy now
21 Nov 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
28 Oct 2008 incorporation Memorandum Articles 12 Buy now
28 Oct 2008 resolution Resolution 3 Buy now
17 Oct 2008 officers Director appointed per markjaer 1 Buy now
10 Oct 2008 officers Appointment terminated director michael parker 1 Buy now
09 Sep 2008 officers Secretary appointed wilkin chapman company secretarial service tld 1 Buy now
03 Sep 2008 officers Appointment terminated secretary sandra gault 1 Buy now
29 Jul 2008 accounts Annual Accounts 4 Buy now
05 Dec 2007 accounts Annual Accounts 4 Buy now
12 Nov 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
06 Mar 2007 annual-return Return made up to 22/10/06; full list of members 2 Buy now
05 Mar 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2006 accounts Annual Accounts 4 Buy now
14 Nov 2005 annual-return Return made up to 22/10/05; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 4 Buy now
04 Jan 2005 annual-return Return made up to 22/10/04; full list of members 7 Buy now
23 Jul 2004 address Registered office changed on 23/07/04 from: 66 queen street edinburgh EH2 4NE 1 Buy now
23 Jul 2004 officers New director appointed 5 Buy now
23 Jul 2004 officers New director appointed 5 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
20 Jul 2004 resolution Resolution 11 Buy now
11 May 2004 accounts Annual Accounts 3 Buy now
30 Oct 2003 annual-return Return made up to 22/10/03; full list of members 6 Buy now
08 Jul 2003 accounts Annual Accounts 3 Buy now
26 Feb 2003 accounts Annual Accounts 3 Buy now
11 Nov 2002 annual-return Return made up to 22/10/02; full list of members 7 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
23 Oct 2001 annual-return Return made up to 22/10/01; full list of members 6 Buy now
02 May 2001 accounts Annual Accounts 3 Buy now
03 Apr 2001 accounts Accounting reference date extended from 30/06/01 to 30/09/01 1 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: 23 longman drive inverness IV1 1SU 1 Buy now
11 Jan 2001 officers New director appointed 2 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
11 Jan 2001 officers New secretary appointed 2 Buy now
11 Jan 2001 officers New director appointed 2 Buy now
22 Nov 2000 annual-return Return made up to 22/10/00; full list of members 7 Buy now
03 Oct 2000 accounts Annual Accounts 3 Buy now
22 Feb 2000 officers Secretary resigned 1 Buy now
31 Oct 1999 annual-return Return made up to 22/10/99; full list of members 6 Buy now
17 Nov 1998 accounts Annual Accounts 3 Buy now
17 Nov 1998 annual-return Return made up to 22/10/98; no change of members 6 Buy now
29 Jun 1998 accounts Accounting reference date extended from 31/12/98 to 30/06/99 1 Buy now
20 Nov 1997 annual-return Return made up to 22/10/97; no change of members 5 Buy now
18 Sep 1997 accounts Annual Accounts 3 Buy now