SPEIRS WHARF DEVELOPMENTS LTD.
Non-Trading
General Information
NAME
SPEIRS WHARF DEVELOPMENTS LTD.
COMPANY NUMBER
SC318649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/03/2007
(17 years and 9 months old)
WEBSITE
http://pulsion.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Telephone: 01413323086
TPS: No
2nd Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Telephone: 3323086
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEIRS WHARF DEVELOPMENTS LTD.?
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 SPEIRS WHARF DEVELOPMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEIRS WHARF DEVELOPMENTS LTD.?
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 |
|---|---|---|---|---|
|
26/07/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3173 |
View Report |
|
Director: 15/03/2007 - 28/01/2014 (6 years and 10 months) Secretary: 15/03/2007 - 01/03/2015 (7 years and 11 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
15/03/2007 - Present (17 years and 9 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Michael John Stimson (929136001) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | Edwin Cameron Riach (919760250) has left the board |
| 28/07/2022 | Alan George Strachan (921679682) has left the board |
| 28/07/2022 | New Board Member Michael John Stimson (929837981) Appointed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | Peter Klimt (929060358) has left the board |
| 01/02/2022 | Peter Klimt (929060342) has left the board |
| 01/02/2022 | New Board Member Alan George Strachan (921679682) Appointed |
| 20/12/2021 | New Board Member Peter Klimt (929060342) Appointed |
| 20/12/2021 | Edwin Cameron Riach (900057038) has left the board |
| 20/12/2021 | New Company Secretary Peter Klimt (929060358) Appointed |
| 20/12/2021 | Alan George Strachan (902724258) has left the board |
| 06/03/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 15/05/2015 | Grace Strachan (905502697) has left the board |
| 15/05/2015 | New Company Secretary Edwin Cameron Riach (919760250) Appointed |
| 05/08/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Edwin Cameron Riach (900057038) Appointed |
| 26/03/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 24/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
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