Clyde Cooperage Company Limited

Company Name	Clyde Cooperage Company Limited
Directors	Scott John McCroskie and Paul Andrew Hyde
Company Status	Active
Company Number	SC001403
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(115 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Paul Andrew Hyde
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2017(115 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Secretary Name	Mr Gavin James Murray
Status	Current
Appointed	01 September 2020(118 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Iain Wallace Alston
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 1993)
Role	Manager
Correspondence Address	Gleniffer Bridge Of Weir Renfrewshire PA11 3DH Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 April 1990)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Mr Richard Jackson Arrol Hunter
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1994)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Ronachan, Drumore Road Killearn Glasgow G63 9NX Scotland

Director Name	Barrie Mason Jackson
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1991)
Role	Manager
Correspondence Address	28 Danube Street Edinburgh Midlothian EH4 1NT Scotland

Director Name	Cochran Keith Maclennan
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Waterfoot Waterfoot Row, Thorntonhall Glasgow G74 5AD Scotland

Director Name	John Alexander Rose Macphail
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 02 April 1990)
Role	Manager
Correspondence Address	Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Director Name	David Rankin
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 1995)
Role	Secretary
Correspondence Address	29 Thorndene Elderslie Johnstone Renfrewshire PA5 9DB Scotland

Director Name	Mr Paul Rickards
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1991)
Role	Whisky Blender
Correspondence Address	Windyridge Gleghorn Lanark ML11 8PD Scotland

Secretary Name	David Rankin
Nationality	British
Status	Resigned
Appointed	09 May 1989(87 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	29 Thorndene Elderslie Johnstone Renfrewshire PA5 9DB Scotland

Director Name	Ian Barrett Curle
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(88 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 1997)
Role	Operations Co-Ordinaor
Correspondence Address	Strathyre 21 Allanshaw Gardens Hamilton ML3 7PE Scotland

Director Name	Mr George Espie
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(89 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (resigned 28 November 2012)
Role	Management Executive
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Secretary Name	Alastair Norman Fife
Nationality	British
Status	Resigned
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	29 Mansionhouse Road Paisley Renfrewshire PA1 3RG Scotland

Director Name	Mr Robin Peter Gillies
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2500 Great Western Road Glasgow G15 6RW Scotland

Secretary Name	Mr Martin Alexander Cooke
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Director Name	Mr Martin Alexander Cooke
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2012(111 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2020)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	100 Queen Street Glasgow G1 3DN Scotland

Contact

Website	edringtongroup.com
Telephone	01506 873433
Telephone region	Bathgate

Location

Registered Address	100 Queen Street Glasgow G1 3DN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40k at £1	Edrington Distillers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2022 (3 months, 3 weeks ago)
Next Return Due	14 December 2023 (8 months, 3 weeks from now)

Filing History

7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 October 2020	Appointment of Mr Gavin James Murray as a secretary on 1 September 2020 (2 pages)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a secretary on 1 September 2020 (1 page)
13 October 2020	Termination of appointment of Martin Alexander Cooke as a director on 1 September 2020 (1 page)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Paul Andrew Hyde as a director on 24 August 2017 (2 pages)
31 August 2017	Appointment of Mr Scott John Mccroskie as a director on 24 August 2017 (2 pages)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 2500 Great Western Road Glasgow G15 6RW to 100 Queen Street Glasgow G1 3DN on 15 June 2017 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 40,000 (3 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 40,000 (3 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Robin Peter Gillies as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Robin Peter Gillies as a director on 31 March 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 40,000 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 40,000 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 40,000 (4 pages)
11 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 40,000 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Appointment of Mr Martin Alexander Cooke as a director (2 pages)
3 December 2012	Termination of appointment of George Espie as a director (1 page)
3 December 2012	Appointment of Mr Martin Alexander Cooke as a director (2 pages)
3 December 2012	Termination of appointment of George Espie as a director (1 page)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
18 December 2009	Director's details changed for Mr George Espie on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Robin Peter Gillies on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 (1 page)
18 December 2009	Director's details changed for Mr George Espie on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Robin Peter Gillies on 17 December 2009 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2008	Return made up to 30/11/08; full list of members (3 pages)
19 December 2008	Return made up to 30/11/08; full list of members (3 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
4 December 2007	Return made up to 30/11/07; full list of members (2 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
19 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 December 2003	Return made up to 30/11/03; full list of members (7 pages)
19 December 2002	Return made up to 30/11/02; full list of members (7 pages)
19 December 2002	Return made up to 30/11/02; full list of members (7 pages)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Full accounts made up to 31 March 2002 (9 pages)
26 September 2002	Full accounts made up to 31 March 2002 (9 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 June 2001	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2001	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 2001	Registered office changed on 06/04/01 from: viewfield cooperage calder street lochwinnoch renfrewshire PA12 4DD (1 page)
6 April 2001	Registered office changed on 06/04/01 from: viewfield cooperage calder street lochwinnoch renfrewshire PA12 4DD (1 page)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
19 June 2000	Return made up to 09/05/00; full list of members (6 pages)
19 June 2000	Return made up to 09/05/00; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 December 1998 (18 pages)
17 June 1999	Full accounts made up to 31 December 1998 (18 pages)
7 June 1999	Return made up to 09/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 June 1999	Return made up to 09/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (18 pages)
10 September 1998	Full accounts made up to 31 December 1997 (18 pages)
26 May 1998	Return made up to 09/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1998	Return made up to 09/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 09/05/97; no change of members (4 pages)
22 May 1997	Return made up to 09/05/97; no change of members (4 pages)
16 May 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
16 May 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
13 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 September 1995	Secretary's particulars changed (2 pages)
11 September 1995	Secretary's particulars changed (2 pages)
15 May 1995	Return made up to 09/05/95; full list of members (6 pages)
15 May 1995	Return made up to 09/05/95; full list of members (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
2 June 1994	Accounts for a small company made up to 31 December 1993 (5 pages)
11 May 1993	Full accounts made up to 31 December 1992 (14 pages)
11 May 1993	Full accounts made up to 31 December 1992 (14 pages)
13 May 1992	Full accounts made up to 31 December 1991 (14 pages)
13 May 1992	Full accounts made up to 31 December 1991 (14 pages)
16 June 1991	Full accounts made up to 31 December 1990 (15 pages)
16 June 1991	Full accounts made up to 31 December 1990 (15 pages)
4 June 1990	Full accounts made up to 31 December 1989 (14 pages)
4 June 1990	Full accounts made up to 31 December 1989 (14 pages)
17 July 1989	Full accounts made up to 31 December 1988 (15 pages)
17 July 1989	Full accounts made up to 31 December 1988 (15 pages)
17 June 1988	Full accounts made up to 31 December 1987 (12 pages)
17 June 1988	Full accounts made up to 31 December 1987 (12 pages)
7 July 1987	Full accounts made up to 31 December 1986 (13 pages)
7 July 1987	Full accounts made up to 31 December 1986 (13 pages)
19 November 1986	Full accounts made up to 31 December 1985 (13 pages)
19 November 1986	Full accounts made up to 31 December 1985 (13 pages)
5 July 1985	Accounts made up to 31 December 1984 (12 pages)
5 July 1985	Accounts made up to 31 December 1984 (12 pages)
5 June 1984	Accounts made up to 31 December 1983 (12 pages)
5 June 1984	Accounts made up to 31 December 1983 (12 pages)
24 May 1983	Accounts made up to 31 December 1982 (10 pages)
24 May 1983	Accounts made up to 31 December 1982 (10 pages)
13 May 1982	Accounts made up to 31 December 1981 (10 pages)
13 May 1982	Accounts made up to 31 December 1981 (10 pages)
12 June 1981	Accounts made up to 31 December 1980 (11 pages)
12 June 1981	Accounts made up to 31 December 1980 (11 pages)
10 June 1980	Accounts made up to 31 December 1979 (11 pages)
10 June 1980	Accounts made up to 31 December 1979 (11 pages)
30 May 1979	Accounts made up to 31 December 1978 (10 pages)
30 May 1979	Accounts made up to 31 December 1978 (10 pages)
31 July 1978	Accounts made up to 31 December 1977 (9 pages)
31 July 1978	Accounts made up to 31 December 1977 (9 pages)
25 May 1977	Accounts made up to 31 December 1976 (9 pages)
25 May 1977	Accounts made up to 31 December 1976 (9 pages)

Clyde Cooperage Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland