Speirs Wharf Developments Ltd.

DataGardener
live
Unknown

Speirs Wharf Developments Ltd.

sc318649•Private Limited With Share Capital

Building 1 9 Haymarket Square, Edinburgh, EH38RY
Website01413323086

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/03/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Speirs Wharf Developments Ltd. (sc318649) is a private limited with share capital incorporated on 15/03/2007 (19 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 15/03/2007
EH38RY

Financial Overview

Total Assets

£2.60M

Liabilities

£6.00M

Net Assets

£-3.40M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
L
lorraine ashard
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Resolution
Category:Resolution
Date:02-08-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Mortgage
Date:12-05-2007
Resolution
Category:Resolution
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Incorporation Company
Category:Incorporation
Date:15-03-2007

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Building 1 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
2Nd Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EN
Building 1 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered

Contact

01413323086
pulsion.co.uk
Building 1 9 Haymarket Square, Edinburgh, EH38RY