Company number SC254951
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address UNIT 21, PARKBURN INDUSTRIAL ESTATE, HAMILTON, ML3 0QQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2014; Amended total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of SPEEDLAMPS LIMITED are www.speedlamps.co.uk, and www.speedlamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Speedlamps Limited is a Private Limited Company.
The company registration number is SC254951. Speedlamps Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of Speedlamps Limited is Unit 21 Parkburn Industrial Estate Hamilton Ml3 0qq. The company`s financial liabilities are £58.57k. It is £0k against last year. The cash in hand is £33.63k. It is £0k against last year. And the total assets are £70.26k, which is £0k against last year. BAILKOSKI, Lynne is a Secretary of the company. DUFFY, Joseph is a Director of the company. JAMES, Jonathan is a Director of the company. Secretary DUFFY, Joseph has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents specialized in the sale of other particular products".
speedlamps Key Finiance
LIABILITIES
£58.57k
CASH
£33.63k
TOTAL ASSETS
£70.26k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUFFY, Joseph
Resigned: 18 August 2005
Appointed Date: 28 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Joseph Duffy
Notified on: 29 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
SPEEDLAMPS LIMITED Events
15 Feb 2017
Amended total exemption small company accounts made up to 31 August 2014
15 Feb 2017
Amended total exemption small company accounts made up to 31 August 2015
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 33 more events
14 Oct 2003
Partic of mort/charge *
19 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
Secretary resigned
02 Sep 2003
Director resigned
28 Aug 2003
Incorporation