SPEAKEASY HOLDINGS LIMITED
PERTHSHIRE

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Company number SC316091
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address WILDWOOD HOUSE, STANLEY, PERTH, PERTHSHIRE, PH1 4PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 750 . The most likely internet sites of SPEAKEASY HOLDINGS LIMITED are www.speakeasyholdings.co.uk, and www.speakeasy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Speakeasy Holdings Limited is a Private Limited Company. The company registration number is SC316091. Speakeasy Holdings Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Speakeasy Holdings Limited is Wildwood House Stanley Perth Perthshire Ph1 4px. . JOHNSTONE, Shona Elizabeth is a Secretary of the company. HEWITT, Jeremy David is a Director of the company. JOHNSTONE, Shona Elizabeth is a Director of the company. YOUNG, Jonathan is a Director of the company. Director ADAMSON, James has been resigned. Director BETT, Simone Alison Matthews has been resigned. Director MCKENNA, Mark has been resigned. Director WAKE, Magnus Timothy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSTONE, Shona Elizabeth
Appointed Date: 07 February 2007
Director
HEWITT, Jeremy David
Appointed Date: 07 February 2014
57 years old
Director
JOHNSTONE, Shona Elizabeth
Appointed Date: 07 February 2007
52 years old
Director
YOUNG, Jonathan
Appointed Date: 07 February 2014
58 years old

Resigned Directors

Director
ADAMSON, James
Resigned: 12 January 2012
Appointed Date: 07 February 2007
76 years old
Director
BETT, Simone Alison Matthews
Resigned: 18 March 2015
Appointed Date: 07 February 2014
49 years old
Director
MCKENNA, Mark
Resigned: 22 August 2014
Appointed Date: 07 February 2014
44 years old
Director
WAKE, Magnus Timothy
Resigned: 09 August 2011
Appointed Date: 07 February 2007
51 years old

Persons With Significant Control

Mrs Stella Margaret Adamson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPEAKEASY HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 750
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 32 more events
12 Aug 2008
Director's change of particulars / magnus wake / 07/02/2008
17 Aug 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Particulars of contract relating to shares
08 Mar 2007
Ad 08/02/07--------- £ si 696@1=696 £ ic 29/725
07 Feb 2007
Incorporation

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