Active
Company Information for SPEYROC LIMITED
BLOCK 6 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK, MARYHILL ROAD, GLASGOW, G20 0SP,
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Company Registration Number
SC144854 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| SPEYROC LIMITED | |||
| Legal Registered Office | |||
| BLOCK 6 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW G20 0SP Other companies in G22 | |||
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| Company Number | SC144854 | |
|---|---|---|
| Company ID Number | SC144854 | |
| Date formed | 1993-06-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB562031575 |
| Last Datalog update: | 2025-12-05 07:57:46 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPEYROC EGLINTON LIMITED | BLOCK 6 KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW G20 0SP | Active | Company formed on the 2015-12-07 |
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER VEITCH HAIG |
||
ALEXANDER VEITCH HAIG |
||
SUSAN ANNE HARRIET HAIG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGO PETER HAIG |
Director | ||
SUSAN ANNE HARRIET HAIG |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPEYROC EGLINTON LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
| SPEYROC EGLINTON LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/12/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Alexander Veitch Haig on 2022-12-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER VEITCH HAIG on 2022-12-31 | ||
| Director's details changed for Mrs Susan Anne Harriet Haig on 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM Unit 79 120 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 604000 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| RP04CS01 | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540033 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540032 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 601000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 601000 | |
| SH08 | Change of share class name or designation | |
| RES01 | ADOPT ARTICLES 15/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540026 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540027 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540029 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540030 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540031 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540025 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540024 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/12/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HARRIET HAIG / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VEITCH HAIG / 31/12/2009 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/06 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| Total # Mortgages/Charges | 33 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 22 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| STANDARD SECURITY | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| STANDARD SECURITY | Satisfied | DUNFERMLINE BUILDING SOCIETY | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEYROC LIMITED
SPEYROC LIMITED owns 1 domain names.
carushouse.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPEYROC LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |