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- SPEYSIDE DISTILLERY COMPANY LIMITED
SPEYSIDE DISTILLERY COMPANY LIMITED
Non-Trading
General Information
NAME
SPEYSIDE DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC031095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/10/1955
(68 years and 9 months old)
WEBSITE
www.speysidedistillery.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2001
11/02/2002
THE SPEYSIDE DISTILLERS LIMITED
View all previous names
Previous Names
08/03/2001 11/02/2002 THE SPEYSIDE DISTILLERS LIMITED
04/09/1985 08/03/2001 SPEYSIDE DISTILLERY COMPANY LIMITED
18/10/1955 04/09/1985 SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED
GLASGOW
G2 4HU
Telephone: 01412213745
TPS: No
197 Bath Street
Glasgow
Lanarkshire
G2 4HU
Telephone: 2213745
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
SPEYSIDE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
SPEYSIDE BONDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEYSIDE DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEYSIDE DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEYSIDE DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2012 - Present (11 years and 10 months) Born in Jun 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
19/09/2012 - Present (11 years and 10 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
19/09/2012 - Present (11 years and 10 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/10/1988 - 24/11/1999 (11 years and 1 months) Born in Aug 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 33 |
View Report |
24/10/1988 - 24/08/1993 (4 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOE INTERNATIONAL LTD | N/A | N/A |
SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
DRUMGUISH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
GLENTROMIE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
HARVIES OF EDINBURGH LIMITED | Active - Accounts Filed | View Report |
SPEYSIDE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
SPEYSIDE BONDING COMPANY LIMITED | Non-Trading | View Report |
SPEYSIDE SPRING WATER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 04/09/2022 | Event: New Confirmation Statement filed |
Date: 03/09/2022 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: Change in Reg. Office |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 12/02/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 05/11/2012 | Event: New Board Member Yung Sheng Chang (917316232) Appointed |
Date: 05/11/2012 | Event: New Board Member Yu Hung Ho (917316125) Appointed |
Date: 05/11/2012 | Event: Yu Hung Ho (917316198) has left the board |
Date: 05/11/2012 | Event: Yung Sheng Chang (917316302) has left the board |
Date: 29/10/2012 | Event: New Board Member Yu Hung Ho (917316198) Appointed |
Date: 29/10/2012 | Event: New Board Member Yung Sheng Chang (917316302) Appointed |
Date: 16/10/2012 | Event: James Alexander Frederic Aykroyd (902983695) has left the board |
Date: 16/10/2012 | Event: James Gordon (913930739) has left the board |
Date: 16/10/2012 | Event: New Board Member John McDonough (917282214) Appointed |
Date: 06/09/2012 | Event: New Annual Return filed |
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