SPEYSIDE ENTERPRISES LIMITED - Manufacture of other food products n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Speyside Enterprises Ltd

SPEYSIDE ENTERPRISES LIMITED was founded on 1997-07-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Speyside Enterprises Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPEYSIDE ENTERPRISES LIMITED

SUITE A 1 ALBYN PLACE ABERDEEN AB10 1BR Other companies in AB10

Filing Information

Company Number		SC177138
Company ID Number		SC177138
Date formed		1997-07-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB694063810

Last Datalog update:	2024-08-05 05:56:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEYSIDE ENTERPRISES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name SPEYSIDE ENTERPRISES LIMITED

The following companies were found which have the same name as SPEYSIDE ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SPEYSIDE ENTERPRISES PTY LTD		Active	Company formed on the 2016-10-12
	SPEYSIDE ENTERPRISES, LLC.	4209 GROVEWOOD LANE TITUSVILLE FL 32780	Inactive	Company formed on the 2013-07-05

Company Officers of SPEYSIDE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
BURNETT & REID LLP	Company Secretary	2012-10-01
DAVID MICHAEL CAMPBELL LAWSON	Director	1997-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNETT & REID	Company Secretary	1997-07-10	2012-09-30
FRANCIS GEORGE LAWSON	Director	1997-08-01	2009-11-09
BELA PETER DARANYI	Director	1999-04-26	2008-10-13
DAVID WATSON	Director	2000-05-04	2003-06-28
STEWART BUCHANAN	Director	1999-04-26	2000-05-04
ANGUS MACRAE MATHESON	Director	1997-07-10	1997-08-01

More director information

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
2024-07-18		CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03		REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
2024-05-03		SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2024-05-01
2023-07-21		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-20		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-16		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/21 FROM 15 Golden Square Aberdeen AB10 1WF
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-15	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL CAMPBELL LAWSON
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 65000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 65000
2015-08-14	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 65000
2014-08-22	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27	AP04	Appointment of corporate company secretary Burnett & Reid Llp
2013-05-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-08-03	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	CH01	Director's details changed for David Michael Campbell Lawson on 2010-04-01
2010-07-28	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-07-24	CH01	Director's details changed for David Michael Campbell Lawson on 2010-07-10
2010-07-24	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2010-07-06
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2009-12-04	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-12-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAWSON
2009-11-13	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-08-10	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-15	288b	APPOINTMENT TERMINATED DIRECTOR BELA DARANYI
2008-07-28	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-30	169	£ IC 151300/135000 25/07/07 £ SR 16300@1=16300
2007-07-18	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-05	419a(Scot)	DEC MORT/CHARGE *****
2006-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-01	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-23	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-11	CERTNM	COMPANY NAME CHANGED LAWSON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/07/03
2003-07-03	288b	DIRECTOR RESIGNED
2002-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-06	88(2)R	AD 27/09/02--------- £ SI 6300@1=6300 £ IC 25000/31300
2002-12-06	88(2)R	AD 27/09/02--------- £ SI 120000@1=120000 £ IC 31300/151300
2002-11-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-01	123	£ NC 40000/155000 27/09/02
2002-11-01	RES04	NC INC ALREADY ADJUSTED 27/09/02
2002-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-23	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-07-12	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-21	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-18	288a	NEW DIRECTOR APPOINTED
2000-05-16	288b	DIRECTOR RESIGNED
2000-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-15	363a	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-15	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-05-05	288a	NEW DIRECTOR APPOINTED
1999-05-05	288a	NEW DIRECTOR APPOINTED
1999-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-01	363a	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-09-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPEYSIDE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPEYSIDE ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-12-02	Outstanding	HSBC BANK PLC
FLOATING CHARGE	2009-11-13	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 SPEYSIDE ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of SPEYSIDE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

SPEYSIDE ENTERPRISES LIMITED owns 1 domain names.

speysidespecialities.co.uk

Trademarks

We have not found any records of SPEYSIDE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPEYSIDE ENTERPRISES 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 (10890 - Manufacture of other food products n.e.c.) as SPEYSIDE ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPEYSIDE ENTERPRISES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPEYSIDE ENTERPRISES 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 SPEYSIDE ENTERPRISES 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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