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 |
Website | speysidedistillery.com |
---|---|
Telephone | 0141 6474464 |
Telephone region | Glasgow |
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 |
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 |
Latest Return | 24 August 2022 (7 months, 1 week ago) |
---|---|
Next Return Due | 7 September 2023 (5 months, 1 week from now) |
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 |
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
|
27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
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
|
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
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
|
29 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
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
|
28 November 2012 | Resolutions
|
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
|
19 October 2005 | Return made up to 24/08/05; full list of members
|
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
|
18 October 2002 | Return made up to 24/08/02; no change of members
|
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
|
25 October 2000 | Secretary resigned;director resigned (1 page) |
25 October 2000 | Resolutions
|
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
|
2 November 1999 | Return made up to 24/08/99; full list of members
|
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
|
26 March 1991 | Resolutions
|
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) |