• UK
  • SPEYROC LIMITED - Block 6 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, United Kingdom

Company Information

Company registration number
SC144854
Company Status
LIVE
Country
United Kingdom
Registered Address
Block 6 Kelvin Campus West Of Scotland Science Park
Maryhill Road
Glasgow
G20 0SP
Scotland
Block 6 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, Scotland UK

Management

Managing Directors
HAIG, Alexander Veitch
HAIG, Susan Anne Harriet
Company secretaries
HAIG, Alexander Veitch

Company Details

Type of Business
ltd
Incorporated
1993-06-09
Age Of Company
1993-06-09 30 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Alexander Veitch Haig
Mrs Susan Anne Harriet Haig

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

SPEYROC LIMITED Company Description

SPEYROC LIMITED is a ltd registered in United Kingdom with the Company reg no SC144854. Its current trading status is "live". It was registered 1993-06-09. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-12-31.It can be contacted at Block 6 Kelvin Campus West Of Scotland Science Park .
More information

Get SPEYROC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Speyroc Limited - Block 6 Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, United Kingdom

1993-06-09 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SPEYROC LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-01-17) - CH01

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  • change-person-secretary-company-with-change-date (2023-01-17) - CH03

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  • confirmation-statement-with-no-updates (2023-01-17) - CS01

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  • accounts-with-accounts-type-small (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01

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  • accounts-with-accounts-type-small (2022-09-27) - AA

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  • capital-variation-of-rights-attached-to-shares (2021-01-15) - SH10

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  • resolution (2021-01-13) - RESOLUTIONS

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-01-15) - RP04CS01

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  • memorandum-articles (2021-01-13) - MA

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  • capital-name-of-class-of-shares (2021-01-15) - SH08

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  • accounts-with-accounts-type-small (2021-11-01) - AA

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  • confirmation-statement-with-updates (2021-01-28) - CS01

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  • capital-allotment-shares (2021-01-21) - SH01

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-10) - MR01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-small (2019-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01

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  • accounts-with-accounts-type-small (2018-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-01-05) - CS01

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  • accounts-with-accounts-type-small (2017-08-31) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • accounts-with-accounts-type-small (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-04) - AR01

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  • accounts-with-accounts-type-small (2015-04-08) - AA

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  • mortgage-satisfy-charge-full (2015-10-07) - MR04

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  • resolution (2015-12-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-12-15) - SH08

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  • capital-allotment-shares (2015-12-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • accounts-with-accounts-type-small (2014-07-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-11) - MR01

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  • mortgage-satisfy-charge-full (2013-05-08) - MR04

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  • legacy (2013-04-12) - MG01s

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  • accounts-with-accounts-type-small (2013-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-small (2012-05-10) - AA

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  • accounts-with-accounts-type-small (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • legacy (2011-08-18) - MG01s

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  • legacy (2010-12-06) - MG02s

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  • legacy (2010-10-16) - MG01s

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  • legacy (2010-01-09) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • legacy (2010-01-06) - MG01s

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  • accounts-with-accounts-type-small (2010-04-30) - AA

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  • accounts-with-accounts-type-small (2009-07-24) - AA

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  • legacy (2009-02-16) - 363a

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  • legacy (2008-05-29) - 419a(Scot)

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  • accounts-with-accounts-type-small (2008-05-22) - AA

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  • legacy (2008-05-03) - 410(Scot)

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  • legacy (2008-01-10) - 363a

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  • legacy (2008-01-10) - 288b

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  • accounts-with-accounts-type-small (2007-06-07) - AA

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  • legacy (2007-01-05) - 363s

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  • legacy (2007-06-12) - 419a(Scot)

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  • legacy (2006-04-22) - 410(Scot)

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  • legacy (2006-12-16) - 410(Scot)

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  • accounts-with-accounts-type-small (2006-06-13) - AA

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  • legacy (2006-05-09) - 410(Scot)

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  • legacy (2006-05-04) - 410(Scot)

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  • legacy (2006-04-29) - 410(Scot)

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  • legacy (2006-03-03) - 363s

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  • legacy (2005-08-27) - 419a(Scot)

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  • legacy (2005-07-19) - 419a(Scot)

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  • accounts-with-accounts-type-full (2005-04-26) - AA

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  • legacy (2005-01-05) - 363s

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  • legacy (2004-01-07) - 410(Scot)

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  • legacy (2004-01-28) - 410(Scot)

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  • accounts-with-accounts-type-small (2004-03-29) - AA

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  • legacy (2004-02-18) - 363s

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  • accounts-with-accounts-type-small (2003-04-11) - AA

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  • legacy (2003-01-10) - 363s

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  • accounts-with-accounts-type-small (2002-05-08) - AA

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  • legacy (2002-01-21) - 363s

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  • accounts-with-accounts-type-small (2001-05-11) - AA

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  • legacy (2001-02-01) - 363s

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  • legacy (2001-02-01) - 288a

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  • accounts-with-accounts-type-small (2000-04-27) - AA

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  • legacy (1999-12-20) - 363s

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  • accounts-with-accounts-type-small (1999-06-10) - AA

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  • legacy (1999-01-26) - 363s

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  • accounts-with-accounts-type-full (1998-09-16) - AA

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  • legacy (1997-01-09) - 410(Scot)

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  • legacy (1997-01-10) - 363s

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  • accounts-with-accounts-type-full (1997-10-08) - AA

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  • legacy (1997-12-24) - 363s

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  • accounts-with-accounts-type-full-group (1996-08-28) - AA

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  • legacy (1996-01-23) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-21) - AA

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  • legacy (1995-07-14) - 288

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  • legacy (1995-01-23) - 363s

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  • legacy (1995-01-23) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-02) - 363s

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  • accounts-with-accounts-type-small-group (1994-07-01) - AA

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  • legacy (1994-07-01) - 225(1)

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  • incorporation-company (1993-06-09) - NEWINC

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