SPEEDLAMPS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0QQ

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

Secretary
BAILKOSKI, Lynne
Appointed Date: 23 June 2004

Director
DUFFY, Joseph
Appointed Date: 28 August 2003
76 years old

Director
JAMES, Jonathan
Appointed Date: 23 June 2004
48 years old

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
  • GBP 100

...
... 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

SPEEDLAMPS LIMITED Charges

24 September 2003
Floating charge
Delivered: 14 October 2003
Status: Satisfied on 17 March 2010
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…