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SPEY VALLEY INVESTMENTS LIMITED - Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
Company Information
- Company registration number
- SC289517
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Oldtown Of Leys House
- Culduthel
- Inverness
- IV2 6AE
- Scotland Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, Scotland UK
Management
- Managing Directors
- CLAYTON, Caroline Anne
- SUTHERLAND, David Fraser
- Company secretaries
- SUTHERLAND, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-26
- Dissolved on
- 2022-06-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr David Fraser Sutherland
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHONEO INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
✓
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SPEY VALLEY INVESTMENTS LIMITED Company Description
- SPEY VALLEY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC289517. Its current trading status is "closed". It was registered 2005-08-26. It was previously called PHONEO INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Oldtown Of Leys House .
Get SPEY VALLEY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spey Valley Investments Limited - Oldtown Of Leys House, Culduthel, Inverness, IV2 6AE, United Kingdom
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https://www.kompany.co.uk/p/uk/sc289517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc289517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc289517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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accounts-with-accounts-type-micro-entity (2021-01-18) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-02-13) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-28) - SH01
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accounts-with-accounts-type-micro-entity (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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resolution (2016-10-03) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-person-secretary-company-with-change-date (2014-09-02) - CH03
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accounts-with-accounts-type-dormant (2014-06-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-05) - AA
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legacy (2009-04-16) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-07-24) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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legacy (2007-09-17) - 353
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legacy (2007-07-18) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-15) - 287
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legacy (2006-02-15) - 225
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-02-28) - 288a
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legacy (2006-02-28) - 288b
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legacy (2006-09-12) - 363s
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legacy (2006-10-10) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-08-26) - NEWINC
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certificate-change-of-name-company (2005-12-21) - CERTNM
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certificate-change-of-name-company (2005-09-30) - CERTNM
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resolution (2005-09-30) - RESOLUTIONS
