SPEYMALT WHISKY DISTRIBUTORS LIMITED
Active - Accounts Filed
General Information
NAME
SPEYMALT WHISKY DISTRIBUTORS LIMITED
COMPANY NUMBER
SC037522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
11/04/1962
(62 years and 6 months old)
WEBSITE
https://www.gordonandmacphail.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ELGIN
IV30 1JY
Telephone: 01343545111
TPS: No
George House
Borough Briggs Road
Elgin
Morayshire
IV30 1JY
Telephone: 545111
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 |
|---|---|---|
| SPEYMALT WHISKY DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| AVONSIDE WHISKY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | David Thomas King (919756734) has left the board |
| 18/04/2024 | New Board Member Phillip Francis White (927459232) Appointed |
| 04/04/2024 | Ewen Cameron MacKintosh (915433824) has left the board |
Credit Risk Overview
Want to learn more about SPEYMALT WHISKY DISTRIBUTORS 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 SPEYMALT WHISKY DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEYMALT WHISKY DISTRIBUTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2010 - Present (14 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
17/09/2010 - Present (14 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/01/2019 - Present (5 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEYMALT WHISKY DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| AVONSIDE WHISKY LIMITED | Non-Trading | View Report |
| ELGIN BONDING COMPANY LIMITED | Non-Trading | View Report |
| GLEN GORDON WHISKY COMPANY LIMITED | Non-Trading | View Report |
| GORDON & MACPHAIL LIMITED | Active - Accounts Filed | View Report |
| GORDON BONDING COMPANY LIMITED | Non-Trading | View Report |
| JAMES GORDON WHISKY COMPANY LIMITED | Non-Trading | View Report |
| RED DOOR GIN COMPANY LTD | Active - Accounts Filed | View Report |
| STRATHNAIRN WHISKY LIMITED | Non-Trading | View Report |
| THE BENROMACH DISTILLERY CO LTD | Active - Accounts Filed | View Report |
| THE CAIRN DISTILLERY CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | David Thomas King (919756734) has left the board |
| 18/04/2024 | New Board Member Phillip Francis White (927459232) Appointed |
| 04/04/2024 | Ewen Cameron MacKintosh (915433824) has left the board |
| 09/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | James Andrew Bishop (923250335) has left the board |
| 10/06/2022 | New Board Member Alexander Philip Manson (929646619) Appointed |
| 12/11/2021 | New Accounts filed |
| 07/09/2021 | New Company Secretary Benjamin Adam Cookman (928692311) Appointed |
| 07/09/2021 | New Company Secretary Benjamin Adam Cookman (928692311) Appointed |
| 19/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 28/08/2019 | Gillian Anne Mcgregor Watson (912291701) has left the board |
| 01/04/2019 | New Board Member Richard George Urquhart (917758346) Appointed |
| 16/01/2019 | New Board Member Stuart David Urquhart (925419128) Appointed |
| 16/01/2019 | Suzy Andrea Bearne (919216494) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 09/10/2017 | Michael Gordon Clark Urquhart (904034469) has left the board |
| 02/06/2017 | New Board Member James Andrew Bishop (923250335) Appointed |
| 06/04/2017 | John Paul Curran (904431669) has left the board |
| 27/01/2017 | Gillian Anne Mcgregor Watson (922268712) has left the board |
| 27/01/2017 | New Board Member Gillian Anne Mcgregor Watson (912291701) Appointed |
| 20/01/2017 | New Board Member Gillian Anne Mcgregor Watson (922268712) Appointed |
| 16/12/2016 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 04/07/2016 | New Board Member David Thomas King (919756734) Appointed |
| 04/07/2016 | David Thomas King (920933524) has left the board |
| 27/06/2016 | New Board Member David Thomas King (920933524) Appointed |
| 05/01/2016 | New Annual Return filed |
| 22/12/2015 | David Alistair Urquhart (900084806) has left the board |
| 08/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 30/10/2014 | New Board Member Suzy Andrea Bearne (919216494) Appointed |
| 14/10/2014 | New Accounts filed |
| 06/10/2014 | Jennifer Mollie Houldsworth (917754691) has left the board |
| 06/10/2014 | New Board Member Ian Michael Chapman (917627082) Appointed |
| 10/09/2014 | Duncan Alexander McKellar (915433843) has left the board |
| 10/09/2014 | New Company Secretary Norman Ross (919077503) Appointed |
| 18/12/2013 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
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