Speymalt Whisky Distributors Limited

Company Name	Speymalt Whisky Distributors Limited
Company Status	Active
Company Number	SC037522
Category	Private Limited Company
Incorporation Date	11 April 1962(62 years ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Neil Edward Urquhart
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2010(48 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Stephen Alexander Masson Rankin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 September 2010(48 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Ian Michael Chapman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(52 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr David Thomas King
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(54 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Stuart David Urquhart
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 January 2019(56 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Richard George Urquhart
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(56 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Benjamin Adam Cookman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(59 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Benjamin Adam Cookman
Status	Current
Appointed	18 August 2021(59 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Alexander Philip Manson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(60 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Phillip Francis White
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(62 years after company formation)
Appointment Duration	5 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr David Alistair Urquhart
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(27 years, 8 months after company formation)
Appointment Duration	26 years (resigned 30 November 2015)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	George Masson Urquhart
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(27 years, 8 months after company formation)
Appointment Duration	11 years (resigned 12 December 2000)
Role	Merchant
Correspondence Address	Torvean Forteath Avenue Elgin Moray IV30 1TQ Scotland

Director Name	Mr Ian George Masson Urquhart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(27 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Michael Gordon Clark Urquhart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(27 years, 8 months after company formation)
Appointment Duration	27 years, 10 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Rosemary Margaret Rankin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(28 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Henry Strachan Cathcart
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(32 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 09 December 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aingarth Fort Road Kilcreggan G84 0LQ Scotland

Secretary Name	Michael Gordon Clark Urquhart
Nationality	British
Status	Resigned
Appointed	07 September 1994(32 years, 5 months after company formation)
Appointment Duration	16 years (resigned 17 September 2010)
Role	Company Director
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr John Paul Curran
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(43 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Ewen Cameron Mackintosh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(48 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Mr Duncan Alexander McKellar
Status	Resigned
Appointed	17 September 2010(48 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2014)
Role	Company Director
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mrs Jennifer Mollie Houldsworth
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(50 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2014)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr Norman Ross
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(50 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 May 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Mr Norman Ross
Status	Resigned
Appointed	08 September 2014(52 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 May 2021)
Role	Company Director
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mrs Suzy Andrea Bearne
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(52 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2019)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Ms Gillian Anne McGregor Watson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(54 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Director Name	Mr James Andrew Bishop
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(55 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland

Secretary Name	Cockburns (Corporation)
Status	Resigned
Appointed	30 November 1989(27 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 1994)
Correspondence Address	82 High Street Elgin Morayshire IV30 1BL Scotland

Contact

Website	www.gordonandmacphail.com
Telephone	01343 545111
Telephone region	Elgin

Location

Registered Address	George House Boroughbriggs Road Elgin IV30 1JY Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,550,054
Gross Profit	£6,843,475
Net Worth	£20,251,357
Cash	£11,448
Current Liabilities	£2,069,043

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

9 July 2020	Delivered on: 22 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 July 2020	Delivered on: 3 July 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 August 2014	Delivered on: 6 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
1 September 1977	Delivered on: 12 September 1977 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. Outstanding
7 February 1978	Delivered on: 16 February 1978 Satisfied on: 24 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory subjects at blackfriars road, elgin. Fully Satisfied
30 January 1978	Delivered on: 13 February 1978 Satisfied on: 24 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in blackfriars road and borough briggs road, elgin. Fully Satisfied
30 January 1978	Delivered on: 13 February 1978 Satisfied on: 24 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 58-60 south street elgin 2 culbard street, elgin. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 November 2023	Full accounts made up to 28 February 2023 (32 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
21 November 2022	Full accounts made up to 28 February 2022 (33 pages)
5 October 2022	Termination of appointment of James Andrew Bishop as a director on 30 September 2022 (1 page)
1 June 2022	Appointment of Mr Alexander Philip Manson as a director on 1 June 2022 (2 pages)
24 January 2022	Director's details changed for Mr Stuart David Urquhart on 15 January 2022 (2 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
9 November 2021	Full accounts made up to 28 February 2021 (31 pages)
3 September 2021	Appointment of Benjamin Adam Cookman as a secretary on 18 August 2021 (2 pages)
1 September 2021	Appointment of Benjamin Adam Cookman as a director on 18 August 2021 (2 pages)
22 June 2021	Termination of appointment of Norman Ross as a director on 23 May 2021 (1 page)
24 May 2021	Termination of appointment of Norman Ross as a secretary on 23 May 2021 (1 page)
10 December 2020	Full accounts made up to 29 February 2020 (31 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 July 2020	Registration of charge SC0375220007, created on 9 July 2020 (25 pages)
3 July 2020	Registration of charge SC0375220006, created on 2 July 2020 (16 pages)
24 June 2020	Satisfaction of charge 1 in full (1 page)
24 June 2020	Satisfaction of charge SC0375220005 in full (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
19 November 2019	Full accounts made up to 28 February 2019 (35 pages)
23 August 2019	Termination of appointment of Gillian Anne Mcgregor Watson as a director on 19 August 2019 (1 page)
28 March 2019	Appointment of Mr Richard George Urquhart as a director on 20 March 2019 (2 pages)
14 January 2019	Appointment of Mr Stuart David Urquhart as a director on 11 January 2019 (2 pages)
14 January 2019	Termination of appointment of Suzy Andrea Bearne as a director on 1 January 2019 (1 page)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 28 February 2018 (34 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
7 November 2017	Full accounts made up to 28 February 2017 (34 pages)
7 November 2017	Full accounts made up to 28 February 2017 (34 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 October 2017	Termination of appointment of Michael Gordon Clark Urquhart as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of Michael Gordon Clark Urquhart as a director on 30 September 2017 (1 page)
31 May 2017	Appointment of Mr James Andrew Bishop as a director on 23 May 2017 (2 pages)
31 May 2017	Appointment of Mr James Andrew Bishop as a director on 23 May 2017 (2 pages)
4 April 2017	Termination of appointment of John Paul Curran as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of John Paul Curran as a director on 31 March 2017 (1 page)
18 January 2017	Appointment of Ms Gillian Anne Mcgregor Watson as a director on 17 January 2017 (2 pages)
18 January 2017	Appointment of Ms Gillian Anne Mcgregor Watson as a director on 17 January 2017 (2 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
24 November 2016	Full accounts made up to 29 February 2016 (31 pages)
24 November 2016	Full accounts made up to 29 February 2016 (31 pages)
23 June 2016	Appointment of Mr David Thomas King as a director on 21 June 2016 (2 pages)
23 June 2016	Appointment of Mr David Thomas King as a director on 21 June 2016 (2 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 190,000 (8 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 190,000 (8 pages)
18 December 2015	Termination of appointment of David Alistair Urquhart as a director on 30 November 2015 (1 page)
18 December 2015	Termination of appointment of David Alistair Urquhart as a director on 30 November 2015 (1 page)
4 October 2015	Full accounts made up to 28 February 2015 (24 pages)
4 October 2015	Full accounts made up to 28 February 2015 (24 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 190,000 (8 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 190,000 (8 pages)
28 October 2014	Appointment of Mrs Suzy Andrea Bearne as a director on 23 October 2014 (2 pages)
28 October 2014	Appointment of Mrs Suzy Andrea Bearne as a director on 23 October 2014 (2 pages)
8 October 2014	Full accounts made up to 28 February 2014 (24 pages)
8 October 2014	Full accounts made up to 28 February 2014 (24 pages)
2 October 2014	Appointment of Mr Ian Michael Chapman as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Jennifer Mollie Houldsworth as a director on 1 October 2014 (1 page)
2 October 2014	Termination of appointment of Jennifer Mollie Houldsworth as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Ian Michael Chapman as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Jennifer Mollie Houldsworth as a director on 1 October 2014 (1 page)
2 October 2014	Appointment of Mr Ian Michael Chapman as a director on 1 October 2014 (2 pages)
8 September 2014	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014	Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
8 September 2014	Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Duncan Alexander Mckellar as a secretary on 8 September 2014 (1 page)
8 September 2014	Appointment of Mr Norman Ross as a secretary on 8 September 2014 (2 pages)
6 September 2014	Registration of charge SC0375220005, created on 25 August 2014 (19 pages)
6 September 2014	Registration of charge SC0375220005, created on 25 August 2014 (19 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 190,000 (8 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 190,000 (8 pages)
28 November 2013	Full accounts made up to 28 February 2013 (23 pages)
28 November 2013	Full accounts made up to 28 February 2013 (23 pages)
17 April 2013	Appointment of Mrs Jennifer Mollie Houldsworth as a director (2 pages)
17 April 2013	Appointment of Mr Norman Ross as a director (2 pages)
17 April 2013	Appointment of Mr Norman Ross as a director (2 pages)
17 April 2013	Appointment of Mrs Jennifer Mollie Houldsworth as a director (2 pages)
15 March 2013	Termination of appointment of Ian Urquhart as a director (1 page)
15 March 2013	Termination of appointment of Rosemary Rankin as a director (1 page)
15 March 2013	Termination of appointment of Rosemary Rankin as a director (1 page)
15 March 2013	Termination of appointment of Ian Urquhart as a director (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
28 November 2012	Full accounts made up to 29 February 2012 (23 pages)
28 November 2012	Full accounts made up to 29 February 2012 (23 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
18 October 2011	Full accounts made up to 28 February 2011 (23 pages)
18 October 2011	Full accounts made up to 28 February 2011 (23 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
30 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 September 2010	Appointment of Mr Duncan Alexander Mckellar as a secretary (1 page)
23 September 2010	Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages)
23 September 2010	Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages)
23 September 2010	Appointment of Mr Neil Edward Urquhart as a director (2 pages)
23 September 2010	Appointment of Mr Neil Edward Urquhart as a director (2 pages)
23 September 2010	Termination of appointment of Michael Urquhart as a secretary (1 page)
23 September 2010	Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages)
23 September 2010	Appointment of Mr Duncan Alexander Mckellar as a secretary (1 page)
23 September 2010	Termination of appointment of Michael Urquhart as a secretary (1 page)
23 September 2010	Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages)
27 August 2010	Full accounts made up to 28 February 2010 (23 pages)
27 August 2010	Full accounts made up to 28 February 2010 (23 pages)
30 December 2009	Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page)
30 December 2009	Director's details changed for Mr Ian George Masson Urquhart on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Mr Ian George Masson Urquhart on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (2 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Rosemary Margaret Rankin on 30 November 2009 (2 pages)
30 December 2009	Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page)
30 December 2009	Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for John Paul Curran on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Rosemary Margaret Rankin on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for John Paul Curran on 30 November 2009 (2 pages)
30 December 2009	Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages)
1 December 2009	Full accounts made up to 28 February 2009 (23 pages)
1 December 2009	Full accounts made up to 28 February 2009 (23 pages)
24 December 2008	Return made up to 30/11/08; full list of members (5 pages)
24 December 2008	Return made up to 30/11/08; full list of members (5 pages)
23 December 2008	Full accounts made up to 29 February 2008 (24 pages)
23 December 2008	Full accounts made up to 29 February 2008 (24 pages)
7 January 2008	Full accounts made up to 28 February 2007 (24 pages)
7 January 2008	Full accounts made up to 28 February 2007 (24 pages)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 30/11/07; full list of members (3 pages)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
28 December 2006	Return made up to 30/11/06; full list of members (3 pages)
20 December 2006	Full accounts made up to 28 February 2006 (22 pages)
20 December 2006	Full accounts made up to 28 February 2006 (22 pages)
21 December 2005	Full accounts made up to 28 February 2005 (21 pages)
21 December 2005	Full accounts made up to 28 February 2005 (21 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
30 December 2004	Return made up to 30/11/04; full list of members (9 pages)
30 December 2004	Return made up to 30/11/04; full list of members (9 pages)
20 December 2004	Full accounts made up to 29 February 2004 (21 pages)
20 December 2004	Full accounts made up to 29 February 2004 (21 pages)
24 August 2004	Dec mort/charge * (4 pages)
24 August 2004	Dec mort/charge * (4 pages)
24 August 2004	Dec mort/charge * (5 pages)
24 August 2004	Dec mort/charge * (4 pages)
24 August 2004	Dec mort/charge * (4 pages)
24 August 2004	Dec mort/charge * (5 pages)
29 December 2003	Return made up to 30/11/03; full list of members (9 pages)
29 December 2003	Return made up to 30/11/03; full list of members (9 pages)
16 September 2003	Full accounts made up to 28 February 2003 (21 pages)
16 September 2003	Full accounts made up to 28 February 2003 (21 pages)
2 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2002	Full accounts made up to 28 February 2002 (21 pages)
10 October 2002	Full accounts made up to 28 February 2002 (21 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 January 2002	Return made up to 30/11/01; full list of members (8 pages)
2 January 2002	Return made up to 30/11/01; full list of members (8 pages)
11 October 2001	Full accounts made up to 28 February 2001 (20 pages)
11 October 2001	Full accounts made up to 28 February 2001 (20 pages)
28 December 2000	Return made up to 30/11/00; full list of members (9 pages)
28 December 2000	Return made up to 30/11/00; full list of members (9 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
19 December 2000	Full accounts made up to 29 February 2000 (20 pages)
19 December 2000	Full accounts made up to 29 February 2000 (20 pages)
16 December 1999	Return made up to 30/11/99; full list of members (9 pages)
16 December 1999	Return made up to 30/11/99; full list of members (9 pages)
24 August 1999	Full accounts made up to 28 February 1999 (24 pages)
24 August 1999	Full accounts made up to 28 February 1999 (24 pages)
4 January 1999	Return made up to 30/11/98; no change of members (6 pages)
4 January 1999	Return made up to 30/11/98; no change of members (6 pages)
24 November 1998	Full accounts made up to 28 February 1998 (22 pages)
24 November 1998	Full accounts made up to 28 February 1998 (22 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 February 1998	Return made up to 30/11/97; no change of members (6 pages)
1 February 1998	Return made up to 30/11/97; no change of members (6 pages)
18 September 1997	Full accounts made up to 28 February 1997 (22 pages)
18 September 1997	Full accounts made up to 28 February 1997 (22 pages)
2 January 1997	Return made up to 30/11/96; full list of members (8 pages)
2 January 1997	Return made up to 30/11/96; full list of members (8 pages)
9 September 1996	Full accounts made up to 29 February 1996 (22 pages)
9 September 1996	Full accounts made up to 29 February 1996 (22 pages)
4 October 1995	Full accounts made up to 28 February 1995 (21 pages)
4 October 1995	Full accounts made up to 28 February 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
11 April 1962	Incorporation (12 pages)
11 April 1962	Incorporation (12 pages)

Speymalt Whisky Distributors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland