Elgin
Morayshire
IV30 1JY
Scotland
Director Name | Mr Stephen Alexander Masson Rankin |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2012(48 years, 9 months after company formation) |
Appointment Duration | 11 years |
Role | Uk Sales Director |
Country of Residence | Scotland |
Correspondence Address | George House Boroughbriggs Road Elgin Morayshire IV30 1JY Scotland |
Director Name | Mr Neil Edward Urquhart |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2012(48 years, 9 months after company formation) |
Appointment Duration | 11 years |
Role | Logistics & Facilities Director |
Country of Residence | Scotland |
Correspondence Address | George House Boroughbriggs Road Elgin Morayshire IV30 1JY Scotland |
Secretary Name | Mr Benjamin Adam Cookman |
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Status | Current |
Appointed | 18 August 2021(57 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | George House Boroughbriggs Road Elgin IV30 1JY Scotland |
Director Name | Mr David Alistair Urquhart |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1989(25 years, 9 months after company formation) |
Appointment Duration | 22 years, 12 months (resigned 19 November 2012) |
Role | Merchant |
Country of Residence | Scotland |
Correspondence Address | 7 Ardross Street Inverness IV3 5NS Scotland |
Director Name | George Masson Urquhart |
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Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1989(25 years, 9 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 |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1989(25 years, 9 months after company formation) |
Appointment Duration | 22 years, 12 months (resigned 19 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ardross Street Inverness IV3 5NS Scotland |
Director Name | Mr Michael Gordon Clark Urquhart |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1989(25 years, 9 months after company formation) |
Appointment Duration | 26 years, 8 months (resigned 01 August 2016) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Wjm Llp, The Green House Beechwood Park North Inverness IV2 3BL Scotland |
Secretary Name | Mr Michael Gordon Clark Urquhart |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 1994(30 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 19 November 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Ardross Street Inverness IV3 5NS Scotland |
Secretary Name | Mr Duncan Alexander McKellar |
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Status | Resigned |
Appointed | 19 November 2012(48 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 September 2014) |
Role | Company Director |
Correspondence Address | George House Boroughbriggs Road Elgin Morayshire IV30 1JY Scotland |
Secretary Name | Mr Norman Ross |
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Status | Resigned |
Appointed | 08 September 2014(50 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 May 2021) |
Role | Company Director |
Correspondence Address | Wjm Llp, The Green House Beechwood Park North Inverness IV2 3BL Scotland |
Secretary Name | Cockburns (Corporation) |
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Status | Resigned |
Appointed | 30 November 1989(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 September 1994) |
Correspondence Address | 82 High Street Elgin Morayshire IV30 1BL Scotland |
Telephone | 01343 545111 |
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Telephone region | Elgin |
Registered Address | Wjm Llp, The Green House Beechwood Park North Inverness IV2 3BL Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Inverness Millburn |
20.3k at £1 | Speymalt Whisky Distributors LTD 100.00% Ordinary |
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1 at £1 | Michael Urquhart 0.00% Ordinary |
Latest Accounts | 28 February 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 November 2024 (11 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 30 November 2022 (1 year ago) |
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Next Return Due | 14 December 2023 (1 week from now) |
5 February 2021 | Accounts for a dormant company made up to 29 February 2020 (4 pages) |
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2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
5 December 2018 | Accounts for a dormant company made up to 28 February 2018 (4 pages) |
6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 pages) |
23 November 2017 | Accounts for a dormant company made up to 28 February 2017 (4 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) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
5 December 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
5 August 2016 | Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016 (1 page) |
5 August 2016 | Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016 (1 page) |
24 June 2016 | Resolutions
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24 June 2016 | Resolutions
|
21 March 2016 | Registered office address changed from Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW to Wjm Llp, the Green House Beechwood Park North Inverness IV2 3BL on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW to Wjm Llp, the Green House Beechwood Park North Inverness IV2 3BL on 21 March 2016 (1 page) |
30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
4 October 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
4 October 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
5 January 2015 | Registered office address changed from George House, Boroughbriggs Road Elgin Morayshire IV30 1JY to Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from George House, Boroughbriggs Road Elgin Morayshire IV30 1JY to Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW on 5 January 2015 (1 page) |
5 January 2015 | Registered office address changed from George House, Boroughbriggs Road Elgin Morayshire IV30 1JY to Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW on 5 January 2015 (1 page) |
19 December 2014 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW to George House, Boroughbriggs Road Elgin Morayshire IV30 1JY on 19 December 2014 (1 page) |
19 December 2014 | Registered office address changed from C/O Wright, Johnston & Mackenzie Llp Kintail House Beechwood Park Inverness IV2 3BW to George House, Boroughbriggs Road Elgin Morayshire IV30 1JY on 19 December 2014 (1 page) |
19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
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 | 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) |
13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (4 pages) |
25 February 2013 | Registered office address changed from 7 Ardross Street Inverness IV3 5NS on 25 February 2013 (1 page) |
25 February 2013 | Registered office address changed from 7 Ardross Street Inverness IV3 5NS on 25 February 2013 (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) |
30 November 2012 | Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages) |
30 November 2012 | Appointment of Mr Neil Edward Urquhart as a director (2 pages) |
30 November 2012 | Appointment of Mr Neil Edward Urquhart as a director (2 pages) |
30 November 2012 | Appointment of Mr Ewen Cameron Mackintosh as a director (2 pages) |
30 November 2012 | Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages) |
30 November 2012 | Appointment of Mr Stephen Alexander Masson Rankin as a director (2 pages) |
29 November 2012 | Termination of appointment of David Urquhart as a director (1 page) |
29 November 2012 | Appointment of Mr Duncan Alexander Mckellar as a secretary (2 pages) |
29 November 2012 | Termination of appointment of Ian Urquhart as a director (1 page) |
29 November 2012 | Termination of appointment of Michael Urquhart as a secretary (1 page) |
29 November 2012 | Termination of appointment of Ian Urquhart as a director (1 page) |
29 November 2012 | Termination of appointment of David Urquhart as a director (1 page) |
29 November 2012 | Appointment of Mr Duncan Alexander Mckellar as a secretary (2 pages) |
29 November 2012 | Termination of appointment of Michael Urquhart as a secretary (1 page) |
23 November 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
23 November 2012 | Accounts for a dormant company made up to 29 February 2012 (4 pages) |
4 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (4 pages) |
30 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
30 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
22 December 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
30 December 2009 | Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page) |
30 December 2009 | Register inspection address has been changed (1 page) |
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 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 | Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Director's details changed for Mr Ian George Masson 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 | Secretary's details changed for Michael Gordon Clark Urquhart on 30 November 2009 (1 page) |
30 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Director's details changed for David Alistair Urquhart on 30 November 2009 (2 pages) |
30 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
1 December 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
24 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
23 December 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
23 December 2008 | Accounts for a dormant company made up to 29 February 2008 (4 pages) |
7 January 2008 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
7 January 2008 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
27 December 2007 | Location of debenture register (1 page) |
27 December 2007 | Return made up to 30/11/07; full list of members (3 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 | Location of debenture register (1 page) |
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 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
20 December 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
21 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
21 December 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
14 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
14 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; no change of members (7 pages) |
30 December 2004 | Return made up to 30/11/04; no change of members (7 pages) |
20 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
20 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
29 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
29 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
29 December 2003 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
2 January 2003 | Return made up to 30/11/02; full list of members
|
2 January 2003 | Return made up to 30/11/02; full list of members
|
10 October 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
10 October 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
23 December 2001 | Return made up to 30/11/01; no change of members (7 pages) |
23 December 2001 | Return made up to 30/11/01; no change of members (7 pages) |
11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
28 December 2000 | Return made up to 30/11/00; no change of members (7 pages) |
28 December 2000 | Return made up to 30/11/00; no change of members (7 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 (5 pages) |
19 December 2000 | Full accounts made up to 29 February 2000 (5 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
24 August 1999 | Full accounts made up to 28 February 1999 (6 pages) |
24 August 1999 | Full accounts made up to 28 February 1999 (6 pages) |
4 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
4 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
24 November 1998 | Full accounts made up to 28 February 1998 (6 pages) |
24 November 1998 | Full accounts made up to 28 February 1998 (6 pages) |
1 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
1 February 1998 | Return made up to 30/11/97; no change of members (4 pages) |
18 September 1997 | Full accounts made up to 28 February 1997 (6 pages) |
18 September 1997 | Full accounts made up to 28 February 1997 (6 pages) |
2 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
2 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
9 September 1996 | Full accounts made up to 29 February 1996 (6 pages) |
9 September 1996 | Full accounts made up to 29 February 1996 (6 pages) |
4 October 1995 | Full accounts made up to 28 February 1995 (6 pages) |
4 October 1995 | Full accounts made up to 28 February 1995 (6 pages) |
27 February 1964 | Incorporation (13 pages) |
27 February 1964 | Incorporation (13 pages) |