THE SPEY VALLEY SMOKEHOUSE LIMITED
Company is dissolved
General Information
NAME
THE SPEY VALLEY SMOKEHOUSE LIMITED
COMPANY NUMBER
SC112034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/1988
(36 years and 5 months old)
WEBSITE
www.meatsnacksgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
29/06/1988
16/11/1988
BUYCUSTOM LIMITED
GLASGOW
G2 5AS
Telephone: 01908562376
TPS: Yes
319 St. Vincent Street
GLASGOW
G2 5AS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| YOUNG''S SEAFOOD LIMITED | Active - Accounts Filed | View Report |
| THE SPEY VALLEY SMOKEHOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 07/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SPEY VALLEY SMOKEHOUSE 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 THE SPEY VALLEY SMOKEHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SPEY VALLEY SMOKEHOUSE 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 Aug 1947 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
|
Born in Mar 1949 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2023 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | Jenny Nancy Loncaster (918529357) has left the board |
| 17/09/2019 | Timothy Mark Busby (916985292) has left the board |
| 09/08/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Michael Kamiel Jan Alfons Kestemont (923179289) Appointed |
| 09/07/2019 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) has left the board |
| 22/11/2018 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICE TLD (913310568) has left the board |
| 22/11/2018 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (990001335) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Timothy Mark Busby (916985292) Appointed |
| 12/01/2018 | Malcolm Herbert Lofts (917723911) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 07/05/2014 | Leendert Pieter Den Hollander (916633591) has left the board |
| 03/03/2014 | Jenny Nancy Loncaster (918529733) has left the board |
| 03/03/2014 | New Board Member Jenny Nancy Loncaster (918529357) Appointed |
| 24/02/2014 | New Board Member Jenny Nancy Loncaster (918529733) Appointed |
| 23/11/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 10/04/2013 | New Board Member Malcolm Herbert Lofts (917723911) Appointed |
| 09/04/2013 | Stephen Paul Leadbeater (908448723) has left the board |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Christopher Paul Britton (912783558) has left the board |
| 28/12/2012 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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