SPEYBROOK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 6NU

Company number SC222138
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address MR. A. EWING, 9/4 LOGANLEA TERRACE, EDINBURGH, LOTHIAN, EH7 6NU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of SPEYBROOK LIMITED are www.speybrook.co.uk, and www.speybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Speybrook Limited is a Private Limited Company. The company registration number is SC222138. Speybrook Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Speybrook Limited is Mr A Ewing 9 4 Loganlea Terrace Edinburgh Lothian Eh7 6nu. . EWING, Aymer Wilson is a Secretary of the company. EWING, Aymer Wilson is a Director of the company. EWING, Lesley is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director RENTON, David Anderson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
EWING, Aymer Wilson
Appointed Date: 21 August 2001
Director
EWING, Aymer Wilson
Appointed Date: 21 August 2001
74 years old
Director
EWING, Lesley
Appointed Date: 21 August 2001
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 August 2001
Appointed Date: 10 August 2001
Director
RENTON, David Anderson
Resigned: 01 October 2001
Appointed Date: 21 August 2001
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Aymer Wilson Ewing
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ewing
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEYBROOK LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
02 May 2015
Accounts for a dormant company made up to 31 August 2014
13 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 32 more events
22 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
22 Aug 2001
Registered office changed on 22/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
10 Aug 2001
Incorporation

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