SPEY VALLEY INVESTMENTS LIMITED
INVERNESS PHONEO INVESTMENTS LIMITED HMS (623) LIMITED

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Company number SC289517
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address OLDTOWN OF LEYS FARM, CULDUTHEL, INVERNESS, IV2 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Micro company accounts made up to 31 December 2015. The most likely internet sites of SPEY VALLEY INVESTMENTS LIMITED are www.speyvalleyinvestments.co.uk, and www.spey-valley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Spey Valley Investments Limited is a Private Limited Company. The company registration number is SC289517. Spey Valley Investments Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Spey Valley Investments Limited is Oldtown of Leys Farm Culduthel Inverness Iv2 6ae. . SUTHERLAND, Caroline Anne is a Secretary of the company. SUTHERLAND, David Fraser is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUTHERLAND, Caroline Anne
Appointed Date: 19 January 2006
Director
SUTHERLAND, David Fraser
Appointed Date: 19 January 2006
76 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 26 August 2005
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 19 January 2006
Appointed Date: 26 August 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 26 August 2005

Persons With Significant Control

Mr David Fraser Sutherland
Notified on: 24 August 2016
76 years old
Nature of control: Has significant influence or control

SPEY VALLEY INVESTMENTS LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 December 2016
03 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 100.00
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 33 more events
30 Sep 2005
Company name changed hms (623) LIMITED\certificate issued on 30/09/05
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005
Incorporation

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