Speed Mill Services Limited
Company Profile
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MicroSpeed Mill Services Limited
sc051933•Private Limited With Share Capital
Drumoak Station Yard, Drumoak, Banchory, AB315AJ
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Incorporated
01/12/1972
Company Age
53 years
Directors
4
Employees
15
SIC Code
31020
Risk
very low risk
Company Overview
Registration, classification & business activity
Speed Mill Services Limited (sc051933) is a private limited with share capital incorporated on 01/12/1972 (53 years old) and registered in banchory, AB315AJ. The company operates under SIC code 31020 - manufacture of kitchen furniture.
Private Limited With Share Capital
SIC: 31020
Micro
Incorporated 01/12/1972
AB315AJ
15 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£299.2K
Net Assets
£862.3K
Est. Turnover
£1.05M
AI Estimated
Unreported
Cash
£589.8K
Key Metrics
15
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:10-04-2026
Resolution
Category:Resolution
Date:10-04-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Capital Cancellation Shares
Category:Capital
Date:18-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2002
Legacy
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:17-12-1998
Legacy
Category:Officers
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1997
Legacy
Category:Annual Return
Date:16-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1995
Legacy
Category:Annual Return
Date:28-12-1994
Legacy
Category:Annual Return
Date:23-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1993
Legacy
Category:Annual Return
Date:15-02-1993
Memorandum Articles
Category:Incorporation
Date:29-10-1992
Legacy
Category:Capital
Date:29-10-1992
Resolution
Category:Resolution
Date:29-10-1992
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025
Trading Addresses
Drum Station Yard, Drumoak, Banchory, Kincardineshire, AB315AJRegistered
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