SPEY PROPERTIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 New

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04/08/254 August 2025 New

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04/08/254 August 2025 New

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04/08/254 August 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with no updates

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04/10/244 October 2024 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Morayshire Copperworks Morayshire Copperworks Station Street Rothes AB38 7AD

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08/08/248 August 2024

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08/08/248 August 2024

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08/08/248 August 2024

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08/08/248 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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31/10/2331 October 2023 Registration of charge SC4607040001, created on 2023-10-25

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16/10/2316 October 2023 Confirmation statement made on 2023-10-03 with no updates

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01/08/231 August 2023

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01/08/231 August 2023 Audit exemption subsidiary accounts made up to 2022-10-31

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31/07/2331 July 2023

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31/07/2331 July 2023

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10/01/2310 January 2023 Register(s) moved to registered office address Morayshire Copperworks Station Street Rothes Aberlour Banffshire AB38 7AD

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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07/10/217 October 2021 Confirmation statement made on 2021-10-03 with updates

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05/10/215 October 2021 Director's details changed for Mr Richard Forsyth on 2021-10-05

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05/10/215 October 2021 Director's details changed for Mrs Heather Anne Forsyth on 2021-10-03

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FORSYTH

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANNE FORSYTH

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09/10/179 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/10/143 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR APPOINTED MR RICHARD ERNEST FORSYTH

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM MORAYSHIRE COPPERWORKS ROTHES ABERLOUR AB38 7AD UNITED KINGDOM

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14/10/1314 October 2013 SAIL ADDRESS CREATED

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14/10/1314 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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