SPEYMOUTH LIMITED
MORAY W J & J GREEN LIMITED STRATHRISE LIMITED

Hellopages » Moray » Moray » IV32 7NN

Company number SC183547
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address CORSKIE FARM, GARMOUTH, MORAY, IV32 7NN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SPEYMOUTH LIMITED are www.speymouth.co.uk, and www.speymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Keith Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speymouth Limited is a Private Limited Company. The company registration number is SC183547. Speymouth Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Speymouth Limited is Corskie Farm Garmouth Moray Iv32 7nn. . GREEN, Iain is a Secretary of the company. GREEN, Iain is a Director of the company. GREEN, James is a Director of the company. GREEN, Mary Agnes is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GREEN, Iain
Appointed Date: 13 March 1998
Director
GREEN, Iain
Appointed Date: 13 March 1998
58 years old
Director
GREEN, James
Appointed Date: 13 March 1998
90 years old
Director
GREEN, Mary Agnes
Appointed Date: 13 March 1998
88 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 March 1998
Appointed Date: 04 March 1998
Nominee Director
MABBOTT, Stephen
Resigned: 13 March 1998
Appointed Date: 04 March 1998
75 years old

Persons With Significant Control

James Green
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Agnes Green
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEYMOUTH LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 49 more events
16 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
13 Mar 1998
Registered office changed on 13/03/98 from: 5 logie mill edinburgh EH7 4HH
13 Mar 1998
Director resigned
13 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation

SPEYMOUTH LIMITED Charges

17 July 2009
Standard security
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Farm of west mains, duffus, moray.

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