SPEYROC LIMITED
Company number SC144854 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 3 Jun 2025 | Satisfaction of charge 23 in full · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Resolutions · 2 pages | View document |
| 21 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Alexander Veitch Haig on 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mrs Susan Anne Harriet Haig on 2022-12-31 · 2 pages | View document |
| 17 Jan 2023 | Secretary's details changed for Mr Alexander Veitch Haig on 2022-12-31 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540033 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540032 | View document |
| 30 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 26 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | ADOPT ARTICLES 30/11/2015 | View document |
| 15 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 601000 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 7 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540031 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540026 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540027 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540028 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540029 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540030 | View document |
| 8 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540025 | View document |
| 11 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1448540024 | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 | View document |
| 6 Dec 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VEITCH HAIG / 31/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HARRIET HAIG / 31/12/2009 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 6 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DEC MORT/CHARGE ***** | View document |
| 12 Jun 2007 | DEC MORT/CHARGE ***** | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Apr 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2005 | DEC MORT/CHARGE ***** | View document |
| 19 Jul 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 24 GEORGE SQUARE GLASGOW STRATHCLYDE G2 1EE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 2 Aug 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 | View document |
| 1 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 9 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |