SPEY VALLEY INVESTMENTS LIMITED
OLDTOWN OF LEYS HOUSE, CULDUTHEL, INVERNESS IV2 6AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC289517
- Last Updated: 01 Jun 2022
Company Profile
SPEY VALLEY INVESTMENTS LIMITED was incorporated on Friday, August 26, 2005 as a Private Limited Company with registered address in INVERNESS. SPEY VALLEY INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 19 days.
| Name | SPEY VALLEY INVESTMENTS LIMITED |
|---|---|
| Company number | SC289517 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OLDTOWN OF LEYS HOUSE CULDUTHEL INVERNESS IV2 6AE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Fraser Sutherland Nationality: British |
Dates: Wednesday, August 24, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against SPEY VALLEY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPEY VALLEY INVESTMENTS LIMITED | 26 Aug 2005 |
| HMS (623) LIMITED | 30 Sep 2005 |
| PHONEO INVESTMENTS LIMITED | 21 Dec 2005 |