SPEYSIDE ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-18 with no updates |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/05/243 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 |
| 03/05/243 May 2024 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 02/06/212 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID LLP / 12/05/2021 |
| 25/05/2125 May 2021 | REGISTERED OFFICE CHANGED ON 25/05/2021 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL CAMPBELL LAWSON |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/08/1514 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/08/1422 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/08/138 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/05/1327 May 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 03/08/123 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/08/1119 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CAMPBELL LAWSON / 01/04/2010 |
| 28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CAMPBELL LAWSON / 10/07/2010 |
| 24/07/1024 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 06/07/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/03/1023 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 04/12/094 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/0919 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LAWSON |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR BELA DARANYI |
| 28/07/0828 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/10/0730 October 2007 | £ IC 151300/135000 25/07/07 £ SR 16300@1=16300 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/08/065 August 2006 | DEC MORT/CHARGE ***** |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0311 July 2003 | COMPANY NAME CHANGED LAWSON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/07/03 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | £ NC 40000/155000 27/09/02 |
| 01/11/021 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9825 September 1998 | £ NC 25000/40000 01/04/98 |
| 25/09/9825 September 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 19/11/9719 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/11/9712 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED BURNGOLD SIX LIMITED CERTIFICATE ISSUED ON 17/09/97 |
| 26/08/9726 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
| 26/08/9726 August 1997 | £ NC 1000/25000 01/08/97 |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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