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Home > Scotland > SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED
Company Information for SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED
81 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
 SC159793 Private Limited Company
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Company Overview
About Spey Valley Engineering And Coachbuilding Ltd
SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED was founded on 1995-08-16 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Spey Valley Engineering And Coachbuilding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED | ||
| Legal Registered Office | ||
| 81 GEORGE STREET EDINBURGH EH2 3ES Other companies in IV32 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC159793 | |
|---|---|---|
| Company ID Number | SC159793 | |
| Date formed | 1995-08-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2013 | |
| Account next due | 31/03/2015 | |
| Latest return | 16/08/2015 | |
| Return next due | 13/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-06-05 08:35:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED
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Company Officers of SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE RAMSAY |
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GEORGE RAMSAY |
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IAIN GEORGE RAMSAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE ANNE MCLEOD |
Company Secretary | ||
DAVID STEWART TAYLOR |
Director | ||
MARY ELIZABETH MACRAE |
Director | ||
FRED HUGH CAMERON KELLY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EASTER ROSS DEVELOPMENT COMPANY LTD. | Company Secretary | 2001-05-02 | CURRENT | 1995-07-12 | Active | |
| SPEYSIDE PROPERTY DEVELOPMENT COMPANY LTD | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-01-17 | |
| EASTER ROSS DEVELOPMENT COMPANY LTD. | Director | 1995-10-13 | CURRENT | 1995-07-12 | Active | |
| EASTER ROSS DEVELOPMENT COMPANY LTD. | Director | 1996-10-31 | CURRENT | 1995-07-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Order of court - dissolution void | ||
| Order of court - dissolution void | ||
| Error | ||
| Error | ||
| REGISTERED OFFICE CHANGED ON 24/03/23 FROM 10 Ardross Street Inverness IV3 5NS | ||
| REGISTERED OFFICE CHANGED ON 24/03/23 FROM 10 Ardross Street Inverness IV3 5NS | ||
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM BRAEWATER OLD MILLS FOCHABERS MORAY IV32 7HJ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 21000 | |
| AR01 | 16/08/15 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 21000 | |
| AR01 | 16/08/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 16/08/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED SPEYSIDE PROPERTY DEVELOPMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 22/12/06 | |
| 363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/08/02 | |
| 363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 31/07/97 | |
| 363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 | |
| 123 | £ NC 15000/200000 31/07/97 | |
| 88(2)R | AD 31/07/97--------- £ SI 6000@1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/07/96 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2023-03-24 |
| Appointment of Liquidators | 2016-01-12 |
| Meetings of Creditors | 2015-12-15 |
| Petitions to Wind Up (Companies) | 2015-11-06 |
| Proposal to Strike Off | 2013-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 395,836 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-01 | £ 382,398 |
Creditors and other liabilities
Filed Financial Reports
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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 SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 21,000 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 21,000 |
| Cash Bank In Hand | 2011-04-01 | £ 10,509 |
| Current Assets | 2012-07-01 | £ 52,548 |
| Current Assets | 2011-04-01 | £ 84,526 |
| Debtors | 2012-07-01 | £ 42,848 |
| Debtors | 2011-04-01 | £ 58,043 |
| Fixed Assets | 2012-07-01 | £ 19,733 |
| Fixed Assets | 2011-04-01 | £ 20,836 |
| Secured Debts | 2012-07-01 | £ 3,710 |
| Shareholder Funds | 2012-07-01 | £ 323,555 |
| Shareholder Funds | 2011-04-01 | £ 277,036 |
| Stocks Inventory | 2012-07-01 | £ 9,700 |
| Stocks Inventory | 2011-04-01 | £ 15,974 |
| Tangible Fixed Assets | 2012-07-01 | £ 17,483 |
| Tangible Fixed Assets | 2011-04-01 | £ 18,586 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED
Income
Government Income
We have not found government income sources for SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED | Event Date | 2016-01-07 |
| Registered Office: 10 Ardross Street, Inverness IV3 5NS Previous Registered Office: Braewater, Old Mills, Fochabers, Moray IV32 7HJ I, Pamela Coyne, Insolvency Practitioner, 10 Ardross Street, Inverness IV3 5NS, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 7 January 2016, I was appointed Liquidator of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Creditors who have not already done so are requested to lodge their formal claims with me. Pamela Coyne : Liquidator : Office Holder Number: 9952 : Scott-Moncrieff Restructuring & Insolvency , 10 Ardross Street, Inverness IV3 5NS : Further contact details: Melanie Cameron telephone or via email melanie.cameron@scott-moncrieff.com Elgin Court Reference: L5/15 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED | Event Date | 2015-12-09 |
| I, Pamela Coyne , Insolvency Practitioner, 10 Ardross Street, Inverness, IV3 5NS , hereby give notice, pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986 , that by Interlocutor of the Sheriff at Elgin dated 26 November 2015 I was appointed Interim Liquidator of the above company. Notice is hereby given, pursuant to Section 138(34) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 , that the first meeting of creditors of Spey Valley Engineering and Coachbuilding Limited will be held within the offices of Scott-Moncrieff, 10 Ardross Street, Inverness, 1V3 5NS on 7 January 2016 at 10.30 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3) of the aforementioned rules. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged at the meeting or lodged beforehand at the undernoted address. For the purpose of formulating claims, creditors should note the date of commencement of the liquidation is 16 October 2015. Pamela Coyne , Interim Liquidator : Office Holder Number: 9952 : Scott-Moncrieff Restructuring & Insolvency , 10 Ardross St, Inverness IV3 5NS : Further contact details: Melanie Cameron telephone 0141 567 4500 or via email melanie.cameron@scott-moncrieff.com Elgin Sheriff Court Reference: L5/15 | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED | Event Date | 2015-10-16 |
| On 16 October 2015 , a petition was presented to Elgin Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Spey Valley Engineering and Coachbuilding Limited, Braewater, Old Mills, Fochabers, Moray, IV32 7HJ (registered office) (company registration number SC159793) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Elgin Sheriff Court, High Street, Elgin within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068133 IDB : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED | Event Date | 2013-06-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPEY VALLEY ENGINEERING AND COACHBUILDING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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