SPEY VALLEY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SPEY VALLEY INVESTMENTS LIMITED
COMPANY NUMBER
SC289517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/09/2005
21/12/2005
PHONEO INVESTMENTS LIMITED
View all previous names
INVERNESS
IV2 6AE
Oldtown Of Leys House
Culduthel
INVERNESS
IV2 6AE
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 |
|---|---|---|
| SPEY VALLEY INVESTMENTS LIMITED | Company is dissolved | View Report |
| DFS MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 03/05/2024 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 26/09/2023 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
Credit Risk Overview
Want to learn more about SPEY VALLEY INVESTMENTS LIMITED?
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 SPEY VALLEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEY VALLEY INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 768 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 753 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 13 Past: 476 |
View Report |
|
Born in Apr 1975 |
Resigned | Secretary |
Current: 11 Past: 183 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEY VALLEY INVESTMENTS LIMITED | Company is dissolved | View Report |
| DFS MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 03/05/2024 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 26/09/2023 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 26/09/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 11/09/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 05/09/2023 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 05/09/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 20/07/2023 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 20/07/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 01/06/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 01/06/2023 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 22/03/2023 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 09/03/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 09/03/2023 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 10/02/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 10/02/2023 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 10/02/2023 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 10/02/2023 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 09/12/2022 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 11/11/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 07/10/2022 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 07/10/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 14/09/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 18/08/2022 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 18/08/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 09/08/2022 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 09/08/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 23/06/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 23/06/2022 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 16/06/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 16/06/2022 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 14/06/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 14/06/2022 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 06/05/2022 | New Company Secretary Caroline Anne Clayton (908753402) Appointed |
| 06/05/2022 | New Board Member David Fraser Sutherland (900132172) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Caroline Anne Clayton (920522505) Appointed |
| 25/09/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
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