SCOTSPEED (UK) LIMITED
WYLAM

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Company number 04409698
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address WOODSIDE, THE CRESCENT, WYLAM, NORTHUMBERLAND, NE41 8HU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of SCOTSPEED (UK) LIMITED are www.scotspeeduk.co.uk, and www.scotspeed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Prudhoe Rail Station is 2 miles; to Blaydon Rail Station is 4.2 miles; to Stocksfield Rail Station is 4.3 miles; to Newcastle Airport Metro is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotspeed Uk Limited is a Private Limited Company. The company registration number is 04409698. Scotspeed Uk Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Scotspeed Uk Limited is Woodside The Crescent Wylam Northumberland Ne41 8hu. . MCGHEE, Alistair is a Secretary of the company. MCGHEE, Alistair is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NURSE, Tracy Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MCGHEE, Jeffrey Hamilton has been resigned. Director SMITH, Mervyn Eric has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
MCGHEE, Alistair
Appointed Date: 23 August 2007
Director
MCGHEE, Alistair
Appointed Date: 17 October 2003
46 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Secretary
NURSE, Tracy Anne
Resigned: 23 August 2007
Appointed Date: 05 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
MCGHEE, Jeffrey Hamilton
Resigned: 31 July 2008
Appointed Date: 17 October 2003
78 years old
Director
SMITH, Mervyn Eric
Resigned: 17 October 2003
Appointed Date: 05 April 2002
84 years old

Persons With Significant Control

Mr Alastair Mcghee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SCOTSPEED (UK) LIMITED Events

20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
12 Apr 2002
Director resigned
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
12 Apr 2002
Registered office changed on 12/04/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
05 Apr 2002
Incorporation

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