St Vincent Street (437) Limited

Company Name	St Vincent Street (437) Limited
Directors	Winston Sy Co and Bryan Harold Donaghey
Company Status	Active
Company Number	SC034720
Category	Private Limited Company
Incorporation Date	29 December 1959(64 years, 4 months ago)
Previous Name	The Invergordon Distillers Limited

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	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(54 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(54 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Andrew Hannay Cochran
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1994)
Role	Purchasing Director
Correspondence Address	Green Park Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	Donald Mackinlay
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	11 Ravelston Garden Edinburgh Midlothian EH4 3LD Scotland

Director Name	Kenneth John Findell
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1990)
Role	Company Director
Correspondence Address	20 Kilmardinny Grove Bearsden Glasgow Lanarkshire G61 3NY Scotland

Director Name	Dr Christopher George Greig
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Mains Farm Ormiston East Lothian EH35 5NG Scotland

Director Name	Thomas Geoffrey Whittaker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Dhoo Vale Church View Braddan Douglas Isle Of Man IM4 4TF

Director Name	John Herkis Small
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1994)
Role	Bottling Director
Correspondence Address	Slatehall House Aberlady Longniddry East Lothian EH32 0QB Scotland

Director Name	William Goodburn Scott
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 1994)
Role	Distillery Manager
Correspondence Address	9 Quebec Avenue Tain Ross Shire IV19 1PT Scotland

Secretary Name	Kenneth Kinnaird
Nationality	British
Status	Resigned
Appointed	10 May 1989(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1991)
Role	Company Director
Correspondence Address	21 9 Salamander Place Leith Edinburgh EH6 7JL Scotland

Director Name	Norman Houston Mathison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(30 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 February 1996)
Role	Whisky Blender
Correspondence Address	1 Dean Court Longniddry East Lothian EH32 0QT Scotland

Director Name	Ian Downes Brown
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(30 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 February 1994)
Role	Sales Director
Correspondence Address	10 The Glebe Pencaitland Tranent East Lothian EH34 5EZ Scotland

Director Name	Mr Timothy William Hailey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(30 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 February 1994)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	7 Craigkennochie Terrace Burntisland Fife KY3 9EN Scotland

Director Name	James Bruce Riddell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(30 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	5 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Kenneth Kinnaird
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(30 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 February 1996)
Role	Secretary
Correspondence Address	9/21 Salamander Place Edinburgh Eh6 7bll

Secretary Name	Hew Campbell
Nationality	British
Status	Resigned
Appointed	02 May 1991(31 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(34 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Director Name	Mr Charles McLaughlin Shaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(34 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Matilda House 41 The Esplanade Greenock Inverclyde PA16 7RY Scotland

Director Name	Eric Adam Riddell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(34 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(34 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	31 August 1994(34 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Nicholas Alexander Swan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 February 1996)
Role	Commercial Director
Correspondence Address	3 High Park Rise Penicuik Midlothian EH26 8LG Scotland

Director Name	Kenneth Walter Hitchcock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1995(35 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4PD Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(35 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(35 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2004)
Role	CS
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(43 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(43 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ashoke Kumar Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(47 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2014)
Role	Internal Auditor
Country of Residence	India
Correspondence Address	B3, 1901 L&T South City Arekere Bangalore 560076

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(49 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Hemanth Nandakumar Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2009(49 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Hay & Macleod Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(44 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Dalmore Whyte & Mackay Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(44 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Contact

Telephone	0141 2211937
Telephone region	Glasgow

Location

Registered Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Charges

1 June 1989	Delivered on: 7 June 1989 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland& Agent & Trustee for the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: 969 sq yrds of ground at wood of doune, perth. Fully Satisfied
1 June 1989	Delivered on: 7 June 1989 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland& Agent & Trustee for the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: Land & buildings of the invergordon distillery. Fully Satisfied
30 May 1989	Delivered on: 31 May 1989 Satisfied on: 15 February 1996 Persons entitled: The Governor and Company of the Bank of Scotlandas Agents & Trustees to the Banks 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
30 May 1989	Delivered on: 31 May 1989 Satisfied on: 19 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland 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
12 May 1989	Delivered on: 26 May 1989 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Land & buildings of the invergordon distillery. Fully Satisfied
16 December 1988	Delivered on: 28 December 1988 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by invergordon distillers (holdings) public limited company. Particulars: Tomnavoulin distillery banffshire. Fully Satisfied
16 December 1988	Delivered on: 28 December 1988 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due by invergordon distillers (holdings) public limited company. Particulars: Ground part of wood of doune in doune kilmarnock perth. Fully Satisfied
1 February 2005	Delivered on: 11 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Fixed charge and assignment Secured details: All sums due or to become due. Particulars: Legal mortgage over specified properties and all freehold or leasehold properties at the time of the charge or any time thereafter. First legal charge over all estates and interests in all freehold or leasehold properties. See form 410 for further details. Fully Satisfied
1 February 2005	Delivered on: 10 February 2005 Satisfied on: 5 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee 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
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in term sof various agreements. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 26 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Floating charge Secured details: The sums due in terms of various agreements. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 April 1990	Delivered on: 1 May 1990 Satisfied on: 15 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland 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 June 1989	Delivered on: 20 June 1989 Satisfied on: 8 October 2001 Persons entitled: Robert Flemming & Co. LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those nine areas or pieces of ground in the county of banff all and whole that piece of ground extending to one hundred and seventy six decimal or one thousandth parts of an acre or thereby situated at tomnavoulin, glenlivet all and whole that piece of ground in the parish of inveravon and said county containing thirty nine poles and twenty square yards. Fully Satisfied
9 June 1989	Delivered on: 20 June 1989 Satisfied on: 27 September 2001 Persons entitled: Robert Flemming & Co. LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to east south east side of salamander street, leith. Fully Satisfied
9 June 1989	Delivered on: 20 June 1989 Satisfied on: 27 September 2001 Persons entitled: Robert Fleming & Co. LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 acres of ground in banff, 176 decimal acre in tonnavoulin piece at ground in inveraron. Fully Satisfied
16 December 1988	Delivered on: 28 December 1988 Satisfied on: 20 December 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All moneys due, or to become due by invergordon distillers (holdings) public limited company. Particulars: Glenallachie distillery aberlour banffshire. Fully Satisfied
9 June 1989	Delivered on: 20 June 1989 Satisfied on: 8 October 2001 Persons entitled: Robert Fleming & Co. LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the farm and lands of blackpark in the burgh of invergordon, parish of rosskeen and county of ross and cromarty under exception of plot or area of ground lying in the said burgh, parish and county containing two hundred and sixty eight decimal or one thousandth parts of an acre. Fully Satisfied
9 June 1989	Delivered on: 20 June 1989 Satisfied on: 8 October 2001 Persons entitled: Robert Fleming & Co. LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that area or piece of ground part of the wood of doune in the burgh of doune, parish of kilmadock and county of perth extending to nine hundred and sixty nine square yards or thereby bounded on or towards the west by the line of fir road, doune along which it extends sixty seven feet. Fully Satisfied
30 May 1989	Delivered on: 9 June 1989 Satisfied on: 19 June 1990 Persons entitled: Robert Fleming & Co. LTD, London 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
1 June 1989	Delivered on: 7 June 1989 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland& as Agent & Trustees for the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: Leith bottling plant in edinburgh. Fully Satisfied
11 June 1989	Delivered on: 7 June 1989 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Leith bottling plant in edinburgh. Fully Satisfied
1 June 1989	Delivered on: 7 June 1989 Satisfied on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland& Agent & Trustee for the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: Tomnavulin distillery in banffshire. Fully Satisfied
1 December 1988	Delivered on: 13 December 1988 Satisfied on: 19 June 1990 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

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
7 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (3 pages)
30 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (3 pages)
26 April 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
8 December 2014	Resolutions RES13 ‐ Appointment of director 24/11/2014 (1 page)
7 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
7 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
13 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (4 pages)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Memorandum and Articles of Association (6 pages)
19 March 2014	Statement by directors (1 page)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 1.00 (4 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 07/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Memorandum and Articles of Association (6 pages)
19 March 2014	Statement by directors (1 page)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Statement of capital on 19 March 2014 GBP 1.00 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 May 2008	Return made up to 30/04/08; full list of members (3 pages)
15 May 2008	Return made up to 30/04/08; full list of members (3 pages)
15 October 2007	Declaration of assistance for shares acquisition (16 pages)
15 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Dec mort/charge * (2 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	New director appointed (3 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
30 June 2006	Registered office changed on 30/06/06 from: 9/21 salamander place leith edinburgh EH6 7JL (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 9/21 salamander place leith edinburgh EH6 7JL (1 page)
25 May 2006	Return made up to 30/04/06; full list of members (2 pages)
25 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 March 2006	Company name changed the invergordon distillers limit ed\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed the invergordon distillers limit ed\certificate issued on 09/03/06 (2 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 May 2005	Return made up to 30/04/05; full list of members (3 pages)
4 May 2005	Return made up to 30/04/05; full list of members (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
11 February 2005	Partic of mort/charge * (12 pages)
11 February 2005	Partic of mort/charge * (12 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
10 February 2005	Partic of mort/charge * (8 pages)
10 February 2005	Partic of mort/charge * (8 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 May 2004	Return made up to 30/04/04; no change of members (7 pages)
27 May 2004	Return made up to 30/04/04; no change of members (7 pages)
24 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 May 2003	Return made up to 30/04/03; no change of members (7 pages)
28 May 2003	Return made up to 30/04/03; no change of members (7 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 May 2002	Return made up to 30/04/02; full list of members (7 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Memorandum and Articles of Association (13 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2001	Memorandum and Articles of Association (13 pages)
31 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
31 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
29 October 2001	Partic of mort/charge * (18 pages)
29 October 2001	Partic of mort/charge * (18 pages)
29 October 2001	Partic of mort/charge * (28 pages)
29 October 2001	Partic of mort/charge * (28 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 October 2001	Dec mort/charge * (2 pages)
8 October 2001	Dec mort/charge * (8 pages)
8 October 2001	Dec mort/charge * (8 pages)
8 October 2001	Dec mort/charge * (2 pages)
8 October 2001	Dec mort/charge * (2 pages)
8 October 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (8 pages)
27 September 2001	Dec mort/charge * (14 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (8 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (4 pages)
27 September 2001	Dec mort/charge * (14 pages)
27 September 2001	Dec mort/charge * (4 pages)
27 September 2001	Dec mort/charge * (2 pages)
27 September 2001	Dec mort/charge * (2 pages)
24 May 2001	Return made up to 30/04/01; full list of members (6 pages)
24 May 2001	Return made up to 30/04/01; full list of members (6 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Return made up to 30/04/00; full list of members (6 pages)
11 May 2000	Return made up to 30/04/00; full list of members (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (8 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
28 May 1999	Return made up to 30/04/99; full list of members (6 pages)
28 May 1999	Return made up to 30/04/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 May 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (14 pages)
28 July 1997	Full accounts made up to 31 December 1996 (14 pages)
6 June 1997	Return made up to 30/04/97; no change of members (4 pages)
6 June 1997	Return made up to 30/04/97; no change of members (4 pages)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1996	Full accounts made up to 30 November 1995 (20 pages)
27 June 1996	Full accounts made up to 30 November 1995 (20 pages)
28 May 1996	Return made up to 30/04/96; full list of members (6 pages)
28 May 1996	Return made up to 30/04/96; full list of members (6 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
15 February 1996	Dec mort/charge * (6 pages)
15 February 1996	Dec mort/charge * (6 pages)
15 February 1996	Dec mort/charge * (4 pages)
15 February 1996	Dec mort/charge * (4 pages)
15 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 December 1995	Director's particulars changed (4 pages)
14 December 1995	Director's particulars changed (4 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
29 June 1995	Full accounts made up to 30 November 1994 (20 pages)
29 June 1995	Full accounts made up to 30 November 1994 (20 pages)
25 May 1995	Return made up to 30/04/95; no change of members (12 pages)
25 May 1995	Return made up to 30/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (230 pages)
22 June 1994	Full accounts made up to 30 November 1993 (18 pages)
22 June 1994	Full accounts made up to 30 November 1993 (18 pages)
20 April 1994	Return made up to 30/04/94; full list of members (7 pages)
20 April 1994	Return made up to 30/04/94; full list of members (7 pages)
24 May 1993	Full accounts made up to 31 December 1992 (16 pages)
24 May 1993	Full accounts made up to 31 December 1992 (16 pages)
28 October 1992	Full accounts made up to 31 December 1991 (18 pages)
28 October 1992	Full accounts made up to 31 December 1991 (18 pages)
11 July 1991	Full accounts made up to 31 December 1990 (16 pages)
11 July 1991	Full accounts made up to 31 December 1990 (16 pages)
5 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1989	Memorandum and Articles of Association (11 pages)
5 February 1989	Memorandum and Articles of Association (11 pages)
19 December 1988	Memorandum and Articles of Association (7 pages)
19 December 1988	Memorandum and Articles of Association (7 pages)
28 August 1986	Full accounts made up to 31 December 1985 (17 pages)
28 August 1986	Full accounts made up to 31 December 1985 (17 pages)
29 December 1959	Incorporation (15 pages)
29 December 1959	Incorporation (15 pages)

St Vincent Street (437) Limited

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