Speyside Distillery Company Limited

Company Name	Speyside Distillery Company Limited
Company Status	Active
Company Number	SC031095
Category	Private Limited Company
Incorporation Date	18 October 1955(67 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Yung Sheng Chang
Date of Birth	June 1953 (Born 69 years ago)
Nationality	Taiwanese
Status	Current
Appointed	19 September 2012(56 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	197 Bath Street Glasgow G2 4HU Scotland

Director Name	Yu Hung Ho
Date of Birth	January 1964 (Born 59 years ago)
Nationality	Taiwanese
Status	Current
Appointed	19 September 2012(56 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	197 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr John McDonough
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(56 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr Roderick George Christie
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(33 years after company formation)
Appointment Duration	11 years, 1 month (resigned 24 November 1999)
Role	Whisky Broker
Country of Residence	Scotland
Correspondence Address	Kildonan House Kilmacolm Inverclyde PA13 4DZ Scotland

Director Name	Vital Hauser
Date of Birth	March 1919 (Born 104 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 October 1988(33 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 August 1990)
Role	Lawyer
Correspondence Address	233 Bergstr 8706 Meilen Switzerland

Secretary Name	Julia Bennett
Nationality	British
Status	Resigned
Appointed	24 October 1988(33 years after company formation)
Appointment Duration	4 years, 10 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	357 Kingsbridge Drive Rutherglen Glasgow Lanarkshire G73 2BU Scotland

Director Name	George Paton Christie
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1990(34 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1995)
Role	Whisky Broker
Correspondence Address	Old Milton Kingussie

Director Name	Tobias Hauser
Date of Birth	December 1942 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 August 1990(34 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 August 2000)
Role	Lawyer
Correspondence Address	Bergsh 233 8706 Meilen Foreign

Director Name	Mr Gerrard McSherry
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(36 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland

Director Name	Gordon Dickson Kilgour
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(37 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2000)
Role	Farmer
Correspondence Address	Mill Cottage Buchlyvie Tirlingshire FK8 3LR Scotland

Secretary Name	Stuart Fullarton Hendry
Nationality	British
Status	Resigned
Appointed	03 December 1992(37 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	86 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3ED Scotland

Director Name	Mr Derek Jack Douglas
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(38 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 December 1994)
Role	Corpoate Advisor
Country of Residence	Scotland
Correspondence Address	Esk Cottage Melville Castle Lasswade Midlothian EH18 1AW Scotland

Director Name	John Edward McGeary
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	1 Priory Farm Road Nounsley Hatfield Peverel Essex CM3 2NJ

Secretary Name	Mr Gerrard McSherry
Nationality	British
Status	Resigned
Appointed	28 April 1999(43 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Montrose Drive Bearsden Glasgow Lanarkshire G61 3LG Scotland

Director Name	William Charles Henry Phillips
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(44 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2000)
Role	Consultant
Correspondence Address	Ivybank Bishopmill Elgin IV30 2DE Scotland

Director Name	Rolf Andersen
Date of Birth	June 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(44 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Sir James Alexander Frederic Aykroyd
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(44 years, 10 months after company formation)
Appointment Duration	12 years (resigned 19 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Ian Lindsey Crawford Jerman
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(44 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2005)
Role	Company Director
Correspondence Address	Pine Tree Cottage Macclesfield Road Alderley Edge Cheshire SK9 7BN

Secretary Name	Hendry Stuart Fullarton
Nationality	British
Status	Resigned
Appointed	31 August 2000(44 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2007)
Role	Accountant
Correspondence Address	33 Kinmount Avenue Glasgow G44 4RR Scotland

Secretary Name	Mr James Gordon
Nationality	British
Status	Resigned
Appointed	01 November 2007(52 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	Duchess Road Rutherglen Glasgow G73 1AU Scotland

Contact

Website	speysidedistillery.com
Telephone	0141 6474464
Telephone region	Glasgow

Location

Registered Address	197 Bath Street Glasgow G2 4HU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 August 2022 (7 months, 1 week ago)
Next Return Due	7 September 2023 (5 months, 1 week from now)

Charges

8 May 2000	Delivered on: 26 May 2000 Satisfied on: 2 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Whisky at various bonds--see schedule attatched to mortgage document. Fully Satisfied
23 September 1999	Delivered on: 4 October 1999 Satisfied on: 15 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 April 1991	Delivered on: 19 April 1991 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: Customs and excise bonded warehouse no. 14, duchess road, rutherglen, glasgow. Fully Satisfied
18 March 1991	Delivered on: 26 March 1991 Satisfied on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by the company and/or another. Particulars: Customs & excise bonded warehouse no. 14 duchess road, rutherglen glasgow lan 61864. Fully Satisfied
4 February 1991	Delivered on: 6 February 1991 Satisfied on: 2 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 December 1979	Delivered on: 20 December 1979 Satisfied on: 2 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by the company and others. Particulars: See col. 3 doc 65 speyside distillery and bonding company. Fully Satisfied

Filing History

15 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
26 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
5 August 2019	Change of details for Speyside Distillers Company Limited as a person with significant control on 1 July 2019 (2 pages)
30 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
23 August 2017	Director's details changed for Yu Hung Ho on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Mr John Mcdonough on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Yung Sheng Chang on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Yu Hung Ho on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Mr John Mcdonough on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Yung Sheng Chang on 1 July 2017 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 May 2017	Registered office address changed from Duchess Road Rutherglen Glasgow G73 1AU to 197 Bath Street Glasgow G2 4HU on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Duchess Road Rutherglen Glasgow G73 1AU to 197 Bath Street Glasgow G2 4HU on 18 May 2017 (1 page)
14 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,000,000 (5 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2,000,000 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,000,000 (5 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,000,000 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Satisfaction of charge 7 in full (7 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 7 in full (7 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000,000 (5 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2,000,000 (5 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 October 2012	Appointment of Yung Sheng Chang as a director (3 pages)
25 October 2012	Appointment of Yu Hung Ho as a director (3 pages)
25 October 2012	Appointment of Yung Sheng Chang as a director (3 pages)
25 October 2012	Appointment of Yu Hung Ho as a director (3 pages)
12 October 2012	Appointment of John Mcdonough as a director (3 pages)
12 October 2012	Termination of appointment of James Gordon as a secretary (2 pages)
12 October 2012	Termination of appointment of James Aykroyd as a director (2 pages)
12 October 2012	Appointment of John Mcdonough as a director (3 pages)
12 October 2012	Termination of appointment of James Gordon as a secretary (2 pages)
12 October 2012	Termination of appointment of James Aykroyd as a director (2 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Termination of appointment of Rolf Andersen as a director (1 page)
23 August 2012	Termination of appointment of Rolf Andersen as a director (1 page)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
3 August 2011	Director's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mr James Gordon on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Rolf Andersen on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mr James Gordon on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Rolf Andersen on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Mr James Gordon on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Rolf Andersen on 3 August 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 August 2009	Return made up to 24/08/09; full list of members (3 pages)
28 August 2009	Return made up to 24/08/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 24/08/08; full list of members (3 pages)
27 January 2009	Return made up to 24/08/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Return made up to 24/08/07; full list of members (3 pages)
15 October 2008	Return made up to 24/08/07; full list of members (3 pages)
18 September 2008	Secretary appointed james gordon (1 page)
18 September 2008	Secretary appointed james gordon (1 page)
16 September 2008	Appointment terminated secretary hendry stuart fullarton (1 page)
16 September 2008	Appointment terminated secretary hendry stuart fullarton (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 October 2006	Return made up to 24/08/06; full list of members (7 pages)
11 October 2006	Return made up to 24/08/06; full list of members (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 November 2004	Return made up to 24/08/04; full list of members (7 pages)
8 November 2004	Return made up to 24/08/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 October 2003	Return made up to 24/08/03; no change of members (7 pages)
14 October 2003	Return made up to 24/08/03; no change of members (7 pages)
17 February 2003	Accounts for a medium company made up to 31 December 2001 (22 pages)
17 February 2003	Accounts for a medium company made up to 31 December 2001 (22 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Dec mort/charge * (4 pages)
22 November 2002	Dec mort/charge * (4 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Return made up to 24/08/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Return made up to 24/08/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2002	Company name changed the speyside distillers LIMITED\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed the speyside distillers LIMITED\certificate issued on 11/02/02 (2 pages)
11 January 2002	Accounts for a medium company made up to 31 December 2000 (22 pages)
11 January 2002	Accounts for a medium company made up to 31 December 2000 (22 pages)
15 November 2001	Dec mort/charge * (4 pages)
15 November 2001	Dec mort/charge * (4 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Return made up to 24/08/01; full list of members (8 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Return made up to 24/08/01; full list of members (8 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
8 March 2001	Company name changed speyside distillery company limi ted\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed speyside distillery company limi ted\certificate issued on 08/03/01 (2 pages)
16 November 2000	Full accounts made up to 31 December 1999 (20 pages)
16 November 2000	Full accounts made up to 31 December 1999 (20 pages)
15 November 2000	Director resigned (2 pages)
15 November 2000	Director resigned (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
25 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
31 August 2000	Return made up to 24/08/00; full list of members (7 pages)
31 August 2000	Return made up to 24/08/00; full list of members (7 pages)
26 May 2000	Partic of mort/charge * (7 pages)
26 May 2000	Partic of mort/charge * (7 pages)
2 May 2000	Accounts for a medium company made up to 31 December 1998 (20 pages)
2 May 2000	Accounts for a medium company made up to 31 December 1998 (20 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 November 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
2 November 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 November 1999	New director appointed (3 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	New director appointed (3 pages)
1 November 1999	New secretary appointed (2 pages)
4 October 1999	Partic of mort/charge * (5 pages)
4 October 1999	Partic of mort/charge * (5 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
28 May 1999	Accounts for a medium company made up to 31 December 1997 (21 pages)
28 May 1999	Accounts for a medium company made up to 31 December 1997 (21 pages)
28 August 1998	Return made up to 24/08/98; no change of members (5 pages)
28 August 1998	Return made up to 24/08/98; no change of members (5 pages)
2 February 1998	Accounts for a medium company made up to 31 December 1996 (21 pages)
2 February 1998	Accounts for a medium company made up to 31 December 1996 (21 pages)
25 September 1997	Return made up to 24/08/97; no change of members (5 pages)
25 September 1997	Return made up to 24/08/97; no change of members (5 pages)
17 January 1997	Return made up to 24/08/96; full list of members (7 pages)
17 January 1997	Return made up to 24/08/96; full list of members (7 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (23 pages)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (23 pages)
31 January 1996	Accounts for a medium company made up to 31 December 1994 (24 pages)
31 January 1996	Accounts for a medium company made up to 31 December 1994 (24 pages)
30 November 1995	Return made up to 24/08/95; no change of members (10 pages)
30 November 1995	Return made up to 24/08/95; no change of members (10 pages)
15 November 1995	Registered office changed on 15/11/95 from: 1 park circus glasgow G3 (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 1 park circus glasgow G3 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
8 November 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
8 November 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
24 November 1993	Accounts for a medium company made up to 31 December 1992 (14 pages)
24 November 1993	Accounts for a medium company made up to 31 December 1992 (14 pages)
27 January 1993	Accounts for a medium company made up to 31 December 1991 (13 pages)
27 January 1993	Accounts for a medium company made up to 31 December 1991 (13 pages)
30 September 1991	Group accounts for a small company made up to 31 December 1990 (30 pages)
30 September 1991	Group accounts for a small company made up to 31 December 1990 (30 pages)
25 September 1991	Return made up to 24/08/91; full list of members (7 pages)
25 September 1991	Return made up to 24/08/91; full list of members (7 pages)
29 July 1991	Ad 18/07/91--------- £ si [email protected]=500000 £ ic 1500000/2000000 (2 pages)
29 July 1991	Ad 18/07/91--------- £ si [email protected]=500000 £ ic 1500000/2000000 (2 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1990	Accounts for a medium company made up to 31 December 1989 (13 pages)
24 October 1990	Accounts for a medium company made up to 31 December 1989 (13 pages)
21 November 1989	Full accounts made up to 31 December 1988 (15 pages)
21 November 1989	Full accounts made up to 31 December 1988 (15 pages)
18 January 1988	Accounts for a medium company made up to 31 December 1986 (14 pages)
18 January 1988	Accounts for a medium company made up to 31 December 1986 (14 pages)
29 December 1986	Accounts for a small company made up to 31 December 1985 (10 pages)
29 December 1986	Accounts for a small company made up to 31 December 1985 (10 pages)
24 June 1986	Full accounts made up to 31 December 1984 (12 pages)
24 June 1986	Full accounts made up to 31 December 1984 (12 pages)
4 September 1985	Company name changed\certificate issued on 04/09/85 (4 pages)
4 September 1985	Company name changed\certificate issued on 04/09/85 (4 pages)
20 December 1979	Particulars of mortgage/charge (3 pages)
20 December 1979	Particulars of mortgage/charge (3 pages)
18 October 1955	Incorporation (13 pages)
18 October 1955	Incorporation (13 pages)
18 October 1955	Certificate of incorporation (1 page)
18 October 1955	Incorporation (13 pages)
18 October 1955	Incorporation (13 pages)
18 October 1955	Certificate of incorporation (1 page)

Speyside Distillery Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland