Company number SC352645
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 9 GLASGOW ROAD, PAISLEY, PA1 3QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 5,000
. The most likely internet sites of SPEY BAY LTD are www.speybay.co.uk, and www.spey-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Spey Bay Ltd is a Private Limited Company.
The company registration number is SC352645. Spey Bay Ltd has been working since 18 December 2008.
The present status of the company is Active. The registered address of Spey Bay Ltd is 9 Glasgow Road Paisley Pa1 3qs. . GALLICKER, Rebecca is a Secretary of the company. GALLICKER, Rebecca is a Director of the company. MURRAY, Jean is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 18 December 2008
Appointed Date: 18 December 2008
Persons With Significant Control
Colin Murray Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SPEY BAY LTD Events
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
23 Dec 2015
Director's details changed for Jean Murray on 23 December 2015
23 Dec 2015
Secretary's details changed for Rebecca Gallicker on 23 December 2015
...
... and 24 more events
16 Jan 2009
Director appointed jean murray
24 Dec 2008
Appointment terminated director stephen george mabbott
24 Dec 2008
Appointment terminated secretary brian reid LTD.
24 Dec 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
18 Dec 2008
Incorporation