SPEYSIDE HOLDINGS LIMITED

SC192708
24072 EDINBURGH EH3 1FD

Documents

Documents
Date Category Description Pages
10 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 address Default Companies House Registered Office Address Applied 1 Buy now
29 Oct 2023 accounts Annual Accounts 3 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2022 accounts Annual Accounts 3 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 3 Buy now
05 May 2021 accounts Annual Accounts 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 gazette Gazette Notice Compulsory 1 Buy now
01 Jan 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Dec 2019 accounts Annual Accounts 2 Buy now
07 Mar 2019 accounts Annual Accounts 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2016 annual-return Annual Return 3 Buy now
16 Mar 2016 officers Change of particulars for director (Mr Anthony Alan Gladwin) 2 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2015 accounts Annual Accounts 3 Buy now
30 Mar 2015 annual-return Annual Return 3 Buy now
28 Oct 2014 accounts Annual Accounts 2 Buy now
16 Feb 2014 annual-return Annual Return 3 Buy now
16 Feb 2014 officers Change of particulars for director (Mr Anthony Alan Gladwin) 2 Buy now
29 Jan 2014 accounts Annual Accounts 11 Buy now
06 Mar 2013 annual-return Annual Return 3 Buy now
11 Dec 2012 accounts Annual Accounts 11 Buy now
02 Apr 2012 annual-return Annual Return 3 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Dalglen Secretaries Limited) 1 Buy now
22 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2011 accounts Annual Accounts 11 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2011 accounts Annual Accounts 11 Buy now
24 Jan 2011 annual-return Annual Return 4 Buy now
04 Aug 2010 accounts Annual Accounts 5 Buy now
11 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
25 Feb 2010 officers Change of particulars for director (Anthony Alan Gladwin) 2 Buy now
25 Feb 2010 officers Change of particulars for corporate secretary (Dalglen Secretaries Limited) 2 Buy now
11 Aug 2009 annual-return Return made up to 20/01/09; full list of members 5 Buy now
11 Aug 2009 officers Secretary's change of particulars / dalglen secretaries LIMITED / 11/08/2009 1 Buy now
14 Mar 2009 address Registered office changed on 14/03/2009 from straloch estate newmachar aberdeenshire AB21 0RW 1 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
26 Jan 2009 annual-return Return made up to 20/01/08; full list of members 6 Buy now
01 May 2007 annual-return Return made up to 20/01/07; full list of members 6 Buy now
05 Sep 2006 accounts Annual Accounts 5 Buy now
17 Aug 2006 accounts Annual Accounts 5 Buy now
31 Jan 2006 officers Director's particulars changed 1 Buy now
24 Jan 2006 annual-return Return made up to 20/01/06; full list of members 6 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: straloch estate newmachar aberdeenshire AB21 0RW 1 Buy now
12 Apr 2005 accounts Annual Accounts 9 Buy now
23 Mar 2005 annual-return Return made up to 20/01/05; full list of members 6 Buy now
26 May 2004 officers Director resigned 1 Buy now
20 May 2004 officers New director appointed 2 Buy now
19 Feb 2004 annual-return Return made up to 20/01/04; full list of members 6 Buy now
18 Feb 2004 accounts Annual Accounts 10 Buy now
23 Apr 2003 officers Director's particulars changed 1 Buy now
11 Mar 2003 annual-return Return made up to 20/01/03; full list of members 6 Buy now
06 Dec 2002 officers New secretary appointed 2 Buy now
06 Dec 2002 address Registered office changed on 06/12/02 from: c/o steedman ramage solicitors 7 castle street edinburgh EH2 3AP 1 Buy now
06 Dec 2002 officers Secretary resigned 1 Buy now
29 Nov 2002 accounts Annual Accounts 10 Buy now
23 Sep 2002 address Registered office changed on 23/09/02 from: c/o steedman ramage solicitors 6 alva street edinburgh EH2 4QQ 1 Buy now
02 Jan 2002 accounts Annual Accounts 2 Buy now
13 Aug 2001 address Registered office changed on 13/08/01 from: saint johns kirk, symington biggart lanarkshire ML12 6JU 1 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now
22 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
29 Jan 2001 annual-return Return made up to 20/01/01; full list of members 6 Buy now
23 Nov 2000 accounts Annual Accounts 1 Buy now
21 Aug 2000 annual-return Return made up to 20/01/00; full list of members 6 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
21 Aug 2000 officers Secretary resigned 1 Buy now
21 Aug 2000 officers New director appointed 2 Buy now
21 Aug 2000 officers New director appointed 2 Buy now
21 Aug 2000 officers New secretary appointed 2 Buy now
10 Aug 2000 address Registered office changed on 10/08/00 from: 6 bon accord square aberdeen AB11 6XU 1 Buy now
23 Feb 2000 officers Secretary resigned 1 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
20 Jan 1999 incorporation Incorporation Company 16 Buy now