Speyside Bonding Company Limited

Company Name	Speyside Bonding Company Limited
Company Status	Active
Company Number	SC044996
Category	Private Limited Company
Incorporation Date	20 September 1967(56 years, 7 months ago)

Business Activity

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

Directors

Director Name	Yung Sheng Chang
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Taiwanese
Status	Current
Appointed	19 September 2012(45 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	197 Bath Street Glasgow G2 4HU Scotland

Director Name	Yu Hung Ho
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Taiwanese
Status	Current
Appointed	19 September 2012(45 years after company formation)
Appointment Duration	11 years, 7 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 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(45 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197 Bath Street Glasgow G2 4HU Scotland

Director Name	Mr Eric Carlisle
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1991)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Kibblestane Place Strathaven Lanarkshire ML10 6EL Scotland

Director Name	Mr Roderick George Christie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(22 years after company formation)
Appointment Duration	10 years, 1 month (resigned 24 November 1999)
Role	Whisky Broker
Country of Residence	Scotland
Correspondence Address	Kildonan House Kilmacolm Inverclyde PA13 4DZ Scotland

Secretary Name	Mr Eric Carlisle
Nationality	British
Status	Resigned
Appointed	07 October 1989(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kibblestane Place Strathaven Lanarkshire ML10 6EL Scotland

Director Name	Gerrard McSherry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	1 Cheviot Gardens Bearsden Glasgow Lanarkshire G61 4QS Scotland

Secretary Name	Mr Roderick George Christie
Nationality	British
Status	Resigned
Appointed	17 November 1991(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 December 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kildonan House Kilmacolm Inverclyde PA13 4DZ Scotland

Secretary Name	Stuart Fullarton Hendry
Nationality	British
Status	Resigned
Appointed	03 December 1992(25 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	86 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3ED Scotland

Secretary Name	Mr Gerrard McSherry
Nationality	British
Status	Resigned
Appointed	28 April 1999(31 years, 7 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	Sir James Alexander Frederic Aykroyd
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(32 years, 11 months after company formation)
Appointment Duration	12 years (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Birstwith Hall Harrogate Yorkshire HG3 2JW

Secretary Name	Mr James Gordon
Nationality	British
Status	Resigned
Appointed	01 November 2007(40 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	18 Westerland Drive Newton Mearns Glasgow G77 6YB Scotland

Contact

Website	www.speysidedistillery.co.uk
Telephone	0141 2213745
Telephone region	Glasgow

Location

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

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

23 September 1999	Delivered on: 4 October 1999 Satisfied on: 13 July 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
10 July 1991	Delivered on: 23 July 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. Particulars: Subjects on north east side of cambuslang road, rutherglen title no. Lan 72683. 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: Balances at credit of any account or accounts in name of the number twelve bond limited held by the governor and co. Of the bank of scotland. Fully Satisfied

Filing History

19 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
18 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
1 October 2018	Director's details changed for Yu Hung Ho on 1 September 2018 (2 pages)
1 October 2018	Director's details changed for Yung Sheng Chang on 1 September 2018 (2 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 October 2017	Change of details for Speyside Distillers Company Limited as a person with significant control on 25 April 2017 (2 pages)
13 October 2017	Change of details for Speyside Distillers Company Limited as a person with significant control on 25 April 2017 (2 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 August 2017	Director's details changed for Mr John Mcdonough on 1 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr John Mcdonough on 1 August 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)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 7 October 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)
16 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 40,000 (5 pages)
16 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 40,000 (5 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 40,000 (5 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 40,000 (5 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 40,000 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (5 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (5 pages)
10 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 40,000 (5 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 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)
25 October 2012	Appointment of Yung Sheng Chang as a director (3 pages)
12 October 2012	Appointment of John Mcdonough 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 Gordon as a secretary (2 pages)
12 October 2012	Termination of appointment of James Aykroyd as a director (2 pages)
12 October 2012	Termination of appointment of James Aykroyd as a director (2 pages)
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)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 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)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Director's details changed for Sir James Alexander Frederic Aykroyd on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Sir James Alexander Frederic Aykroyd on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 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)
28 January 2009	Return made up to 07/10/08; full list of members (3 pages)
28 January 2009	Return made up to 07/10/08; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008	Return made up to 07/10/07; full list of members (3 pages)
16 October 2008	Return made up to 07/10/07; full list of members (3 pages)
18 September 2008	Secretary appointed mr james gordon (1 page)
18 September 2008	Secretary appointed mr james gordon (1 page)
16 September 2008	Appointment terminated secretary stuart hendry (1 page)
16 September 2008	Appointment terminated secretary stuart hendry (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Return made up to 07/10/06; full list of members (6 pages)
11 October 2006	Return made up to 07/10/06; full list of members (6 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 07/10/05; full list of members (6 pages)
19 October 2005	Return made up to 07/10/05; full list of members (6 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Return made up to 07/10/04; full list of members (6 pages)
26 October 2004	Return made up to 07/10/04; full list of members (6 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 October 2003	Return made up to 07/10/03; full list of members (6 pages)
14 October 2003	Return made up to 07/10/03; full list of members (6 pages)
17 February 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
17 February 2003	Accounts for a small company made up to 31 December 2001 (7 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 07/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Return made up to 07/10/01; full list of members (6 pages)
19 April 2002	Return made up to 07/10/01; full list of members (6 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
11 January 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2002	Accounts for a small company made up to 31 December 2000 (7 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)
13 July 2001	Dec mort/charge * (4 pages)
13 July 2001	Dec mort/charge * (4 pages)
28 December 2000	Return made up to 07/10/00; full list of members (6 pages)
28 December 2000	Return made up to 07/10/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Secretary resigned;director resigned (1 page)
24 October 2000	Secretary resigned;director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
2 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
1 November 1999	Return made up to 07/10/99; full list of members (7 pages)
1 November 1999	New secretary appointed (2 pages)
1 November 1999	Return made up to 07/10/99; full list of members (7 pages)
1 November 1999	New secretary appointed (2 pages)
4 October 1999	Partic of mort/charge * (6 pages)
4 October 1999	Partic of mort/charge * (6 pages)
28 May 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
28 May 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
18 December 1998	Return made up to 07/10/98; no change of members (5 pages)
18 December 1998	Return made up to 07/10/98; no change of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
2 February 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1997	Return made up to 07/10/97; no change of members (5 pages)
30 October 1997	Return made up to 07/10/97; no change of members (5 pages)
16 December 1996	Return made up to 07/10/96; full list of members (7 pages)
16 December 1996	Return made up to 07/10/96; full list of members (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 January 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
31 January 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
30 November 1995	Return made up to 07/10/95; no change of members (8 pages)
30 November 1995	Return made up to 07/10/95; no change of members (8 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 (21 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1967	Incorporation (15 pages)
20 September 1967	Incorporation (15 pages)

Speyside Bonding Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland