Company NameClyde Cooperage Company Limited
Company StatusActive
Company NumberSC001403
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMr Martin Alexander Cooke
NationalityBritish
StatusCurrent
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration21 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Martin Alexander Cooke
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2012(111 years after company formation)
Appointment Duration6 years, 6 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Scott John McCroskie
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(115 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameMr Paul Andrew Hyde
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(115 years, 9 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Queen Street
Glasgow
G1 3DN
Scotland
Director NameIain Wallace Alston
Date of BirthApril 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 April 1993)
RoleManager
Correspondence AddressGleniffer
Bridge Of Weir
Renfrewshire
PA11 3DH
Scotland
Director NameSir John James Griffen Good
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 02 April 1990)
RoleManager
Country of ResidenceScotland
Correspondence AddressWoodlands 120 Old Greenock Road
Bishopton
Renfrewshire
PA7 5BB
Scotland
Director NameMr Richard Jackson Arrol Hunter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1994)
RoleManager
Country of ResidenceScotland
Correspondence AddressRonachan, Drumore Road
Killearn
Glasgow
G63 9NX
Scotland
Director NameBarrie Mason Jackson
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1991)
RoleManager
Correspondence Address28 Danube Street
Edinburgh
Midlothian
EH4 1NT
Scotland
Director NameCochran Keith Maclennan
Date of BirthJanuary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1994)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressWaterfoot
Waterfoot Row, Thorntonhall
Glasgow
G74 5AD
Scotland
Director NameJohn Alexander Rose Macphail
Date of BirthOctober 1923 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 02 April 1990)
RoleManager
Correspondence AddressBenarty 4 Marchfield Grove
Edinburgh
Midlothian
EH4 5BN
Scotland
Director NameDavid Rankin
Date of BirthMarch 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 16 March 1995)
RoleSecretary
Correspondence Address29 Thorndene
Elderslie
Johnstone
Renfrewshire
PA5 9DB
Scotland
Director NameMr Paul Rickards
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1991)
RoleWhisky Blender
Correspondence AddressWindyridge
Gleghorn
Lanark
ML11 8PD
Scotland
Secretary NameDavid Rankin
NationalityBritish
StatusResigned
Appointed09 May 1989(87 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address29 Thorndene
Elderslie
Johnstone
Renfrewshire
PA5 9DB
Scotland
Director NameIan Barrett Curle
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1990(88 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 July 1997)
RoleOperations Co-Ordinaor
Correspondence AddressStrathyre 21 Allanshaw Gardens
Hamilton
ML3 7PE
Scotland
Director NameMr George Espie
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(89 years, 8 months after company formation)
Appointment Duration21 years, 4 months (resigned 28 November 2012)
RoleManagement Executive
Country of ResidenceScotland
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland
Secretary NameAlastair Norman Fife
NationalityBritish
StatusResigned
Appointed01 September 1994(92 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 1997)
RoleCompany Director
Correspondence Address29 Mansionhouse Road
Paisley
Renfrewshire
PA1 3RG
Scotland
Director NameMr Robin Peter Gillies
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(95 years, 7 months after company formation)
Appointment Duration17 years, 9 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2500 Great Western Road
Glasgow
G15 6RW
Scotland

Contact

Websiteedringtongroup.com
Telephone01506 873433
Telephone regionBathgate

Location

Registered Address100 Queen Street
Glasgow
G1 3DN
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Shareholders

40k at £1Edrington Distillers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 November 2018 (6 months, 3 weeks ago)
Next Return Due14 December 2019 (5 months, 3 weeks from now)

Filing History

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