SPEYSIDE HOLDINGS LIMITED
TARBERT

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6XF

Company number SC192708
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address KILLEAN ESTATE, TAYINLOAN, TARBERT, ARGYLL, SCOTLAND, PA29 6XF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 . The most likely internet sites of SPEYSIDE HOLDINGS LIMITED are www.speysideholdings.co.uk, and www.speyside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ayr Rail Station is 42.5 miles; to Cardross Rail Station is 45.5 miles; to Balloch Rail Station is 49.3 miles; to Bridge of Orchy Rail Station is 70.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speyside Holdings Limited is a Private Limited Company. The company registration number is SC192708. Speyside Holdings Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Speyside Holdings Limited is Killean Estate Tayinloan Tarbert Argyll Scotland Pa29 6xf. . GLADWIN, Anthony Alan is a Director of the company. Secretary GLADWIN, Anthony Alan has been resigned. Secretary WATERS, Sarah has been resigned. Secretary ADAM COCHRAN has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director GLADWIN, Anthony Alan has been resigned. Director ROBERTSON, Peter Manson has been resigned. Director WATERS, Sarah has been resigned. Director WATSON, Douglas Morgan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GLADWIN, Anthony Alan
Appointed Date: 09 May 2004
62 years old

Resigned Directors

Secretary
GLADWIN, Anthony Alan
Resigned: 11 June 2001
Appointed Date: 11 January 2000
Secretary
WATERS, Sarah
Resigned: 24 November 2002
Appointed Date: 11 June 2001
Secretary
ADAM COCHRAN
Resigned: 11 January 2000
Appointed Date: 20 January 1999
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 30 December 2011
Appointed Date: 24 November 2002
Director
GLADWIN, Anthony Alan
Resigned: 11 June 2001
Appointed Date: 11 January 2000
62 years old
Director
ROBERTSON, Peter Manson
Resigned: 11 January 2000
Appointed Date: 20 January 1999
69 years old
Director
WATERS, Sarah
Resigned: 21 May 2004
Appointed Date: 11 January 2000
56 years old
Director
WATSON, Douglas Morgan
Resigned: 11 January 2000
Appointed Date: 20 January 1999
58 years old

Persons With Significant Control

Mr Anthony Alan Gladwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPEYSIDE HOLDINGS LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 January 2016
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 May 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
16 Mar 2016
Director's details changed for Mr Anthony Alan Gladwin on 16 March 2016
16 Mar 2016
Registered office address changed from 86 Haymarket Terrace Edinburgh EH12 5LQ to Killean Estate Tayinloan Tarbert Argyll PA29 6XF on 16 March 2016
...
... and 58 more events
10 Aug 2000
Registered office changed on 10/08/00 from: 6 bon accord square aberdeen AB11 6XU
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
23 Feb 2000
Director resigned
20 Jan 1999
Incorporation

Similar Companies

SPEYSIDE HARVESTING LIMITED SPEYSIDE HIGHLAND LEISURE LTD. SPEYSIDE INN CATERING LTD SPEYSIDE IT LIMITED SPEYSIDE JOINERY LIMITED SPEYSIDE KNITS LIMITED SPEYSIDE LTD