Company number SC277631
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address KNOCKENDARROCH HOUSE HOTEL, HIGHER OAKFIELD, PITLOCHRY, PERTHSHIRE, PH16 5HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of SPEYBANK LIMITED are www.speybank.co.uk, and www.speybank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Blair Atholl Rail Station is 6.4 miles; to Dunkeld & Birnam Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speybank Limited is a Private Limited Company.
The company registration number is SC277631. Speybank Limited has been working since 20 December 2004.
The present status of the company is Active. The registered address of Speybank Limited is Knockendarroch House Hotel Higher Oakfield Pitlochry Perthshire Ph16 5ht. The company`s financial liabilities are £48.36k. It is £5.72k against last year. And the total assets are £151.38k, which is £19.93k against last year. LOTHIAN, Louise Marie is a Secretary of the company. LOTHIAN, Louise Marie is a Director of the company. LOTHIAN, Struan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
speybank Key Finiance
LIABILITIES
£48.36k
+13%
CASH
n/a
TOTAL ASSETS
£151.38k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Persons With Significant Control
Mr Struan Lothian
Notified on: 20 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Marie Lothian
Notified on: 20 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPEYBANK LIMITED Events
29 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 30 more events
06 Jan 2005
Registered office changed on 06/01/05 from: 30 granby road edinburgh midlothian EH16 5NL
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
06 Jan 2005
New director appointed
20 Dec 2004
Incorporation