Company Information for SPEIRS WHARF DEVELOPMENTS LTD.
Building 1 9 Haymarket Square, 9 HAYMARKET SQUARE, Edinburgh, EH3 8RY,
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Company Registration Number
SC318649
Private Limited Company
Active |
Company Name | |
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SPEIRS WHARF DEVELOPMENTS LTD. | |
Legal Registered Office | |
Building 1 9 Haymarket Square 9 HAYMARKET SQUARE Edinburgh EH3 8RY Other companies in G4 | |
Company Number | SC318649 | |
---|---|---|
Company ID Number | SC318649 | |
Date formed | 2007-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB192549379 |
Last Datalog update: | 2024-05-14 13:42:33 |
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Officer | Role | Date Appointed |
---|---|---|
EDWIN CAMERON RIACH |
||
EDWIN CAMERON RIACH |
||
ALAN GEORGE STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRACE STRACHAN |
Company Secretary | ||
GRACE STRACHAN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2010-01-18 | Active | |
ECR MANAGEMENT LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
DYSLEXIA SCOTWEST | Director | 2009-08-21 | CURRENT | 1996-11-05 | Active | |
GREENHEAD WORKS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
CHARTER CARNBROE LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
HAYMUIR LIMITED | Director | 2006-12-27 | CURRENT | 2006-11-30 | Dissolved 2013-10-25 | |
CHARTER PROPERTY (SCOTLAND) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-19 | Dissolved 2014-12-19 | |
CAMPSIE GLASGOW GREEN LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2013-10-25 | |
ROSSWEIR LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-09 | Active | |
CAMPSIE GROUP LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
E.A.D. LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
AGS 15 MANAGEMENT LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
E.A.D. LIMITED | Director | 2008-04-04 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
CHARTER PROPERTY (SCOTLAND) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-19 | Dissolved 2014-12-19 | |
ELMWOOD CONSTRUCTION SERVICES LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-14 | Liquidation | |
ELMWOOD PROJECTS LIMITED | Director | 1998-06-24 | CURRENT | 1998-06-24 | Active | |
ELMWOOD (GLASGOW) LIMITED | Director | 1993-07-01 | CURRENT | 1980-06-09 | Liquidation | |
ELMWOOD DEVELOPMENTS (GLASGOW) LIMITED | Director | 1992-02-17 | CURRENT | 1972-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland | ||
Withdrawal of a person with significant control statement on 2023-05-18 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STRACHAN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED MR ALAN GEORGE STRACHAN | ||
Termination of appointment of Peter Klimt on 2021-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER KLIMT | ||
Notification of a person with significant control statement | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STRACHAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STRACHAN | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KLIMT | |
TM02 | Termination of appointment of Peter Klimt on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE STRACHAN | |
DIRECTOR APPOINTED MR PETER KLIMT | ||
APPOINTMENT TERMINATED, DIRECTOR EDWIN CAMERON RIACH | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE STRACHAN | ||
Appointment of Mr Peter Klimt as company secretary on 2021-06-01 | ||
CESSATION OF ALAN GEORGE STRACHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALAN GEORGE STRACHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Peter Klimt as company secretary on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CAMERON RIACH | |
AP01 | DIRECTOR APPOINTED MR PETER KLIMT | |
Appointment of Details Removed Under Section 1095 as company secretary on 2021-06-01 | ||
DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3186490004 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/03/15 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Edwin Cameron Riach as company secretary on 2015-03-01 | |
TM02 | Termination of appointment of Grace Strachan on 2015-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3186490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3186490002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE STRACHAN | |
AP01 | DIRECTOR APPOINTED MR EDWIN CAMERON RIACH | |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 16/03/13 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRACE STRACHAN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE STRACHAN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE STRACHAN / 29/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
RES13 | LAND PURCHASE 23/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MARKETSTUDY INSURANCE COMPANY LIMITED | ||
Outstanding | RQ CAPITAL LIMITED | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 24,919 |
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Creditors Due Within One Year | 2012-03-31 | £ 16,670 |
Creditors Due Within One Year | 2012-03-31 | £ 16,670 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEIRS WHARF DEVELOPMENTS LTD.
Cash Bank In Hand | 2013-03-31 | £ 2,658 |
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Cash Bank In Hand | 2012-03-31 | £ 3,141 |
Cash Bank In Hand | 2012-03-31 | £ 3,141 |
Shareholder Funds | 2012-03-31 | £ 1,471 |
Shareholder Funds | 2012-03-31 | £ 1,471 |
Tangible Fixed Assets | 2013-03-31 | £ 15,000 |
Tangible Fixed Assets | 2012-03-31 | £ 15,000 |
Tangible Fixed Assets | 2012-03-31 | £ 15,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SPEIRS WHARF DEVELOPMENTS LTD. are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPEIRS WHARF DEVELOPMENTS LTD. | Event Date | 2013-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |