AVONSIDE WHISKY LIMITED
Non-Trading
General Information
NAME
AVONSIDE WHISKY LIMITED
COMPANY NUMBER
SC040359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
08/05/1964
(60 years and 6 months old)
WEBSITE
http://gordonandmacphail.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 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 AVONSIDE WHISKY 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 AVONSIDE WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVONSIDE WHISKY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2012 - Present (12years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/11/2012 - Present (12years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
Director: 30/11/1989 - 01/08/2016 (26 years and 8 months) Secretary: 07/09/1994 - 19/11/2012 (18 years and 2 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 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 |
| 26/11/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 14/10/2021 | New Company Secretary Benjamin Adam Cookman (928824843) Appointed |
| 14/10/2021 | Norman Ross (919077527) has left the board |
| 13/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 09/08/2016 | Michael Gordon Clark Urquhart (904034469) has left the board |
| 05/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 10/09/2014 | Duncan Alexander McKellar (917403569) has left the board |
| 10/09/2014 | New Company Secretary Norman Ross (919077527) Appointed |
| 18/12/2013 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 03/12/2012 | New Board Member Ewen Cameron MacKintosh (915433824) Appointed |
| 03/12/2012 | New Accounts filed |
| 03/12/2012 | New Board Member Neil Edward Urquhart (915434010) Appointed |
| 03/12/2012 | New Company Secretary Duncan Alexander McKellar (917403569) Appointed |
| 03/12/2012 | New Board Member Stephen Alexander Masson Rankin (915433933) Appointed |
| 26/11/2012 | Ian George Masson Urquhart (900084805) has left the board |
| 26/11/2012 | David Alistair Urquhart (900084806) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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