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Spey Valley Investments Limited
Spey Valley Investments Limited is a dissolved company incorporated on 26 August 2005 with the registered office located in Inverness, Inverness. Spey Valley Investments Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
7 June 2022
(3 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC289517
Private limited company
Scottish Company
Age
20 years
Incorporated
26 August 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Spey Valley Investments Limited
Contact
Update Details
Address
Oldtown Of Leys House
Culduthel
Inverness
IV2 6AE
Scotland
Same address for the past
7 years
Companies in IV2 6AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Caroline Anne Clayton
Director • Solicitor • British • Lives in Scotland • Born in Apr 1975
David Fraser Sutherland
Director • British • Lives in Scotland • Born in Apr 1949
Caroline Anne Sutherland
Secretary • Solicitor • British
Mr David Fraser Sutherland
PSC • British • Lives in Scotland • Born in Apr 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ness Castle Lodges Limited
Caroline Anne Sutherland and are mutual people.
Active
Inverness Limited
Caroline Anne Clayton, Caroline Anne Sutherland, and 1 more are mutual people.
Active
Inverness Homes Limited
Caroline Anne Sutherland and are mutual people.
Active
Loch Ness Homes Ltd
Caroline Anne Clayton, Caroline Anne Sutherland, and 1 more are mutual people.
Active
Home Farm Lodges Limited
Caroline Anne Clayton, Caroline Anne Sutherland, and 1 more are mutual people.
Active
Glendaruel Estates Limited
David Fraser Sutherland and Caroline Anne Sutherland are mutual people.
Active
OLD Town Management Services Limited
David Fraser Sutherland, Caroline Anne Clayton, and 1 more are mutual people.
Active
Dornoch Developments Limited
David Fraser Sutherland, Caroline Anne Clayton, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 22 Mar 2022
Application To Strike Off
3 Years Ago on 15 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Micro Accounts Submitted
4 Years Ago on 18 Jan 2021
Confirmation Submitted
5 Years Ago on 24 Aug 2020
Micro Accounts Submitted
6 Years Ago on 14 Oct 2019
Confirmation Submitted
6 Years Ago on 20 Aug 2019
Mrs Caroline Anne Clayton Appointed
6 Years Ago on 16 Nov 2018
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Get Credit Report
Discover Spey Valley Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2022
Application to strike the company off the register
Submitted on 15 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 7 Oct 2021
Confirmation statement made on 20 August 2021 with no updates
Submitted on 23 Aug 2021
Micro company accounts made up to 31 December 2019
Submitted on 18 Jan 2021
Confirmation statement made on 20 August 2020 with no updates
Submitted on 24 Aug 2020
Micro company accounts made up to 31 December 2018
Submitted on 14 Oct 2019
Confirmation statement made on 20 August 2019 with no updates
Submitted on 20 Aug 2019
Appointment of Mrs Caroline Anne Clayton as a director on 16 November 2018
Submitted on 7 Jan 2019
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Repayment History
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