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Company Information for

SPEY BAY LTD

9 GLASGOW ROAD, PAISLEY, PA1 3QS,
Company Registration Number
SC352645
Private Limited Company
Active

Company Overview

About Spey Bay Ltd
SPEY BAY LTD was founded on 2008-12-18 and has its registered office in Paisley. The organisation's status is listed as "Active". Spey Bay Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPEY BAY LTD
 
Legal Registered Office
9 GLASGOW ROAD
PAISLEY
PA1 3QS
Other companies in PA1
 
Previous Names
CAFE AURORA LTD.15/02/2011
Filing Information
Company Number SC352645
Company ID Number SC352645
Date formed 2008-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 11:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEY BAY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J M T AUDIT LTD.   JOHN M TAYLOR (PAISLEY) LTD.
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Companies with same name SPEY BAY LTD
The following companies were found which have the same name as SPEY BAY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEY BAY CRAB COMPANY LIMITED 1-2 THE STABLES RESAURIE RESAURIE INVERNESS IV2 7NH Dissolved Company formed on the 2012-10-03
SPEY BAY GOLF LINKS LIMITED 10 FURNIVAL STREET LONDON EC4A 1AB Dissolved Company formed on the 1999-10-01
SPEY BAY LODGES LTD 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS Active Company formed on the 2021-07-05
SPEY BAY SALVAGE LIMITED 9 GLASGOW ROAD PAISLEY PA1 3QS Active Company formed on the 2011-03-02
SPEY BAY SEAFOOD COMPANY LIMITED 1-2 THE STABLES RESAURIE INVERNESS UNITED KINGDOM IV2 7NH Dissolved Company formed on the 2012-10-03
SPEY BAY SMOKEHOUSE COMPANY LIMITED 1-2 THE STABLES RESAURIE RESAURIE INVERNESS IV2 7NH Dissolved Company formed on the 2012-10-03
SPEY BAY TRADING COMPANY LTD. 9 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS Active Company formed on the 1997-10-31

Company Officers of SPEY BAY LTD

Current Directors
Officer Role Date Appointed
REBECCA MURRAY
Company Secretary 2008-12-18
JEAN MURRAY
Director 2008-12-18
REBECCA MURRAY
Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-12-18 2008-12-18
STEPHEN GEORGE MABBOTT
Director 2008-12-18 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MURRAY LIMEHILLOCK QUARRIES LTD. Director 2005-12-05 CURRENT 2005-12-05 Active
JEAN MURRAY SPEY BAY TRADING COMPANY LTD. Director 1999-06-11 CURRENT 1997-10-31 Active
JEAN MURRAY COLIN MURRAY DEVELOPMENT LIMITED Director 1990-07-31 CURRENT 1989-05-31 Active

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.

DateDocument TypeDocument Description
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA MURRAY on 2019-04-12
2019-05-17CH01Director's details changed for Rebecca Murray on 2019-04-12
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CH01Director's details changed for Rebecca Gallicker on 2017-12-19
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-19CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA GALLICKER on 2017-12-19
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MURRAY / 23/12/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GALLICKER / 23/12/2015
2015-12-23CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA GALLICKER on 2015-12-23
2015-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-30AR0118/12/14 ANNUAL RETURN FULL LIST
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-03DISS40Compulsory strike-off action has been discontinued
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-02AR0118/12/13 ANNUAL RETURN FULL LIST
2014-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GALLICKER / 24/01/2013
2013-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA GALLICKER / 24/01/2013
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-18SH0131/12/11 STATEMENT OF CAPITAL GBP 5000
2012-07-09RES13APPROVE AN ISSUE OF ISSUED SHARES FROM £1 TO £5000 31/12/2011
2012-01-16AR0118/12/11 FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-15CERTNMCOMPANY NAME CHANGED CAFE AURORA LTD. CERTIFICATE ISSUED ON 15/02/11
2011-02-15RES15CHANGE OF NAME 11/02/2011
2011-01-27AR0118/12/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0118/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MURRAY / 22/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GALLICKER / 22/12/2009
2009-01-16288aDIRECTOR AND SECRETARY APPOINTED REBECCA GALLICKER
2009-01-16288aDIRECTOR APPOINTED JEAN MURRAY
2008-12-24RES01ADOPT MEM AND ARTS 18/12/2008
2008-12-24288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPEY BAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-18
Fines / Sanctions
No fines or sanctions have been issued against SPEY BAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEY BAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAY LTD

Intangible Assets
Patents
We have not found any records of SPEY BAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPEY BAY LTD
Trademarks
We have not found any records of SPEY BAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEY BAY LTD. 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 (99999 - Dormant Company) as SPEY BAY LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SPEY BAY LTD 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 TypeProposal to Strike Off
Defending partySPEY BAY LTDEvent Date2014-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEY BAY LTD 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 BAY LTD 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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