SPECK ANALYTICAL LIMITED
CLACKMANNANSHIRE

Hellopages » Clackmannanshire » Clackmannanshire » FK12 5DQ

Company number SC186594
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address ALVA INDUSTRIAL ESTATE, ALVA, CLACKMANNANSHIRE, FK12 5DQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECK ANALYTICAL LIMITED are www.speckanalytical.co.uk, and www.speck-analytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Stirling Rail Station is 6.1 miles; to Larbert Rail Station is 9 miles; to Camelon Rail Station is 10.1 miles; to Falkirk Grahamston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speck Analytical Limited is a Private Limited Company. The company registration number is SC186594. Speck Analytical Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Speck Analytical Limited is Alva Industrial Estate Alva Clackmannanshire Fk12 5dq. . THOMSON, Alan is a Secretary of the company. SPECK, Martin Owen is a Director of the company. SPECK, Mary Ann is a Director of the company. THOMSON, Alan is a Director of the company. THOMSON, Carolann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
THOMSON, Alan
Appointed Date: 09 June 1998
Director
SPECK, Martin Owen
Appointed Date: 09 June 1998
68 years old
Director
SPECK, Mary Ann
Appointed Date: 01 March 2002
67 years old
Director
THOMSON, Alan
Appointed Date: 09 June 1998
63 years old
Director
THOMSON, Carolann
Appointed Date: 01 March 2002
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

Persons With Significant Control

Mr Martin Owen Speck
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECK ANALYTICAL LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
13 Aug 1999
Partic of mort/charge *
12 May 1999
Registered office changed on 12/05/99 from: osborne & company, C.A. ochil house, marshill alloa clackmannanshire FK10 1AB
28 Jan 1999
Accounting reference date shortened from 30/06/99 to 31/03/99
12 Jun 1998
Secretary resigned
09 Jun 1998
Incorporation

SPECK ANALYTICAL LIMITED Charges

27 October 2008
Floating charge
Delivered: 3 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 July 1999
Floating charge
Delivered: 13 August 1999
Status: Satisfied on 27 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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