Speybrook Limited. Head office in Edinburgh. Check Director.

Speybrook Limited, Edinburgh

Speybrook Limited is a private limited company. Located at 9/4 Loganlea Terrace, Edinburgh EH7 6NU, this 22 years old enterprise was incorporated on 2001-08-10 and is officially categorised as "taxi operation" (SIC: 49320).
2 directors can be found in this company: Kevin E. (appointed on 23 August 2018), Lesley E. (appointed on 21 August 2001).

About
Name: Speybrook Limited
Number: SC222138
Incorporation date: 2001-08-10
End of financial year: 31 August


Address:	9/4 Loganlea Terrace Edinburgh EH7 6NU
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Lesley E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Kevin E.

11 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Aymer E.

6 April 2016 - 11 December 2017

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	-	-	1	2	2	2	2	2	2	2	2
Fixed Assets	20,000	20,000	20,000	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	20,000	20,000	20,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	804	804	2	2	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	804	804	804	-	-	-	-	-	-	-	-	-

The due date for Speybrook Limited confirmation statement filing is 2024-08-24. The most current one was sent on 2023-08-10. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are indexed in the official register, namely: Lesley E. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Kevin E. who has 1/2 or less of shares, 1/2 or less of voting rights. Aymer E. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, April 2021 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, March 2021 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 8th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 28th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 27th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 2nd, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 12, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 11th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (4 pages)
363a	Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 15th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, October 2006 \| accounts	Free Download (3 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, November 2005 \| accounts	Free Download (4 pages)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to August 12, 2005 - Annual return with full member list filed on: 12th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 29th, June 2005 \| accounts	Free Download (4 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 17th, June 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 17th, June 2004 \| accounts	Free Download (3 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 23rd, July 2003 \| accounts	Free Download (3 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to September 11, 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2001 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2001 \| incorporation	Free Download (16 pages)

Companies nearby
Grant Bulloch Architect Ltd. (0.10 mile)
Ideal Office Software Limited (0.15 mile)
Dsr Lettings Ltd (0.18 mile)
Chaps Heating & Plumbing Limited (0.22 mile)


Cmc I.t. Solutions Limited (0.11 mile)
Your Pc Repair Stop Ltd (0.17 mile)
Rac Drink Ltd (0.19 mile)
North Broadcast Ltd (0.24 mile)

Find other company