THE SPEY FOUNDATION
Active - Accounts Filed
General Information
NAME
THE SPEY FOUNDATION
COMPANY NUMBER
SC366048
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
24/09/2009
(15 years and 2 months old)
WEBSITE
https://www.riverspey.org
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANFFSHIRE
AB38 7SD
1 Nether Borlum
Knockando
Aberlour
Banffshire
AB38 7SD
117-121 High Street
Forres
Morayshire
IV36 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 24/06/2024 | Roger David Knight (914616876) has left the board |
Credit Risk Overview
Want to learn more about THE SPEY FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SPEY FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SPEY FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2009 - Present (15 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/2009 - Present (15 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 24/06/2024 | Roger David Knight (914616876) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | Duncan Norman Ferguson (919924640) has left the board |
| 02/10/2023 | New Board Member Alexander William Scott (931407715) Appointed |
| 18/05/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | Simon Ian James Crozier (920760873) has left the board |
| 07/10/2022 | Brian James Shaw (919814374) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Penelope Mary Lawson (916399611) Appointed |
| 04/02/2020 | Steve Daniel Brand (919924713) has left the board |
| 04/02/2020 | Brian John Stanley Doran (919924596) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 29/04/2016 | Angus Charles Gordon Lennox (919924754) has left the board |
| 29/04/2016 | New Board Member Simon Ian James Crozier (920760873) Appointed |
| 26/10/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Steve Daniel Brand (919924713) Appointed |
| 14/07/2015 | New Board Member Brian John Stanley Doran (919924596) Appointed |
| 14/07/2015 | New Board Member Angus Charles Gordon Lennox (919924754) Appointed |
| 14/07/2015 | New Board Member Duncan Norman Ferguson (919924640) Appointed |
| 14/07/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Brian James Shaw (919814374) Appointed |
| 03/03/2015 | Catherine Wills (911909654) has left the board |
| 03/03/2015 | Alan Edward Williams (910805010) has left the board |
| 03/03/2015 | Edward Brian Stanford Mountain (911587536) has left the board |
| 03/10/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 17/10/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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