Speakeasy Holdings Limited. Head office in Kirkliston. Check Director.

Speakeasy Holdings Limited, Kirkliston

Speakeasy Holdings Limited is a private limited company. Located at Unit 3A, Royal Elizabeth Yard, Kirkliston EH29 9EN, the above-mentioned 17 years old enterprise was incorporated on 2007-02-07 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the enterprise: Jonathan Y. (appointed on 07 February 2014). When it comes to the secretaries (1 in total), we can name: Jonathan Y. (appointed on 11 March 2020).

About
Name: Speakeasy Holdings Limited
Number: SC316091
Incorporation date: 2007-02-07
End of financial year: 31 March


Address:	Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Speakeasy Group

31 January 2018

Address	1a Shandon Crescent, Edinburgh, EH11 1QE, Scotland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Scotland
Place registered	Scotland
Registration number	Sc586640
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Stella A.

6 April 2016 - 31 January 2018

Nature of control:	50,01-75% shares right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	51,478
Fixed Assets	-	-	-	62,025	62,025	62,025	62,025
Total Assets Less Current Liabilities	800	750	750	750	750	62,025	113,503
Number Shares Allotted	800	750	-	-	-	-	-
Shareholder Funds	800	750	-	-	-	-	-

The deadline for Speakeasy Holdings Limited confirmation statement filing is 2024-02-21. The most recent one was sent on 2023-02-07. The date for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: The Speakeasy Group owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Shandon Crescent, EH11 1QE Edinburgh. Stella A. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
TM01	Director appointment termination date: Wednesday 30th March 2022 filed on: 31st, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Wednesday 30th March 2022 filed on: 31st, October 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE Scotland to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on Monday 18th September 2023 filed on: 18th, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, February 2021 \| accounts	Free Download (7 pages)
AP03	On Wednesday 11th March 2020 - new secretary appointed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 11th March 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th March 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Wildwood House, Stanley Perth Perthshire PH1 4PX to 1a Shandon Crescent Edinburgh EH11 1QE on Monday 5th February 2018 filed on: 5th, February 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, June 2015 \| resolution	Free Download
SH06	Shares cancellation. Statement of capital on Wednesday 1st April 2015750.00 GBP filed on: 1st, June 2015 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 18th March 2015 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on Monday 9th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Friday 22nd August 2014 filed on: 22nd, August 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on Friday 7th February 2014 capital
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 7th February 2014. filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 22nd February 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 22nd February 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 5th, September 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, December 2010 \| accounts	Free Download (6 pages)
SH01	875.00 GBP is the capital in company's statement on Thursday 18th February 2010 filed on: 11th, March 2010 \| capital	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 7th February 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, November 2008 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 12th, August 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 12th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 696 shares on Thursday 8th February 2007. Value of each share 1 £, total number of shares: 725. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 696 shares on Thursday 8th February 2007. Value of each share 1 £, total number of shares: 725. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, March 2007 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, February 2007 \| incorporation	Free Download (15 pages)

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