SPEYDALE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC222137
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, SCOTLAND, G41 1HJ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of SPEYDALE LIMITED are www.speydale.co.uk, and www.speydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Speydale Limited is a Private Limited Company. The company registration number is SC222137. Speydale Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Speydale Limited is Caledonia House 89 Seaward Street Glasgow Scotland G41 1hj. . REINHOLD, Sarah Suzanne is a Secretary of the company. REINHOLD, Richard Charles is a Director of the company. REINHOLD, Sarah Suzanne is a Director of the company. Secretary CARDUFF, Alexander Munro has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARDUFF, Alexander Munro has been resigned. Director WILES, Ian Geoffrey has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
REINHOLD, Sarah Suzanne
Appointed Date: 15 May 2003
Director
REINHOLD, Richard Charles
Appointed Date: 16 August 2001
72 years old
Director
REINHOLD, Sarah Suzanne
Appointed Date: 15 May 2003
66 years old

Resigned Directors

Secretary
CARDUFF, Alexander Munro
Resigned: 15 May 2003
Appointed Date: 16 August 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2001
Appointed Date: 10 August 2001
Director
CARDUFF, Alexander Munro
Resigned: 15 May 2003
Appointed Date: 31 January 2002
77 years old
Director
WILES, Ian Geoffrey
Resigned: 15 May 2003
Appointed Date: 31 January 2002
81 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Richard Charles Reinhold
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Emreco Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEYDALE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 24 March 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 24 March 2015
27 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 60,000
03 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 60,000
...
... and 53 more events
17 Aug 2001
Director resigned
17 Aug 2001
Nc inc already adjusted 16/08/01
17 Aug 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001
Incorporation

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