Glasgow
G2 4HU
Scotland
Director Name | Yu Hung Ho |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Taiwanese |
Status | Current |
Appointed | 19 September 2012(18 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | Taiwan |
Correspondence Address | 197 Bath Street Glasgow G2 4HU Scotland |
Director Name | Mr John McDonough |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2012(18 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 197 Bath Street Glasgow G2 4HU Scotland |
Director Name | Mr Roderick George Christie |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Role | Whisky Broker |
Country of Residence | Scotland |
Correspondence Address | Kildonan House Kilmacolm Inverclyde PA13 4DZ Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Secretary Name | Roderick George Christie |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Role | Whisky Broker |
Correspondence Address | 86 Stonelaw Road Rutherglen Glasgow Lanarkshire G73 3ED Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Stuart Fullarton Hendry |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 33 Kinmount Avenue Glasgow G44 4RR Scotland |
Director Name | Mr Graham Russell Taylor |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 148 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4RR Scotland |
Director Name | Sir James Alexander Frederic Aykroyd |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birstwith Hall Harrogate Yorkshire HG3 2JW |
Secretary Name | Mr James Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(13 years, 8 months 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 |
Website | speysidedistillers.co.uk |
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Telephone | 0141 2213745 |
Telephone region | Glasgow |
Registered Address | 197 Bath Street Glasgow G2 4HU Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Speyside Distillers Co LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 February 2024 (1 month, 1 week ago) |
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Next Return Due | 28 February 2025 (11 months from now) |
3 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
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23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
19 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
27 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
23 January 2018 | Change of details for Speyside Distillers Company Limited as a person with significant control on 10 January 2018 (2 pages) |
23 January 2018 | Director's details changed for Mr John Mcdonough on 10 January 2018 (2 pages) |
23 January 2018 | Director's details changed for Yu Hung Ho on 10 January 2018 (2 pages) |
23 January 2018 | Director's details changed for Yung Sheng Chang on 10 January 2018 (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 C/O Speyside Distillery Co Ltd 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 C/O Speyside Distillery Co Ltd Duchess Road Rutherglen Glasgow G73 1AU to 197 Bath Street Glasgow G2 4HU on 18 May 2017 (1 page) |
8 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 14 February 2017 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) |
15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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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) |
17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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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) |
18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (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
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28 November 2012 | Resolutions
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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 Yung Sheng Chang as a director (3 pages) |
25 October 2012 | Appointment of Yu Hung Ho as a director (3 pages) |
12 October 2012 | Termination of appointment of James Gordon as a secretary (2 pages) |
12 October 2012 | Appointment of John Mcdonough as a director (3 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) |
12 October 2012 | Termination of appointment of James Gordon as a secretary (2 pages) |
12 October 2012 | Appointment of John Mcdonough as a director (3 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) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 14 February 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) |
19 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 14 February 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) |
18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
2 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 November 2008 | Return made up to 14/02/08; full list of members (3 pages) |
13 November 2008 | Return made up to 14/02/08; full list of members (3 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 October 2008 | Director appointed sir james alexander frederic aykroyd (1 page) |
16 October 2008 | Director appointed sir james alexander frederic aykroyd (1 page) |
14 October 2008 | Secretary appointed mr james gordon (1 page) |
14 October 2008 | Secretary appointed mr james gordon (1 page) |
13 October 2008 | Appointment terminated director graham taylor (1 page) |
13 October 2008 | Appointment terminated director graham taylor (1 page) |
13 October 2008 | Appointment terminated secretary stuart hendry (1 page) |
13 October 2008 | Appointment terminated secretary stuart hendry (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
12 March 2007 | Return made up to 14/02/07; full list of members (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
8 June 2006 | Return made up to 14/02/06; full list of members (6 pages) |
8 June 2006 | Return made up to 14/02/06; full list of members (6 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
3 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
3 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
4 March 2003 | Return made up to 14/02/03; full list of members
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4 March 2003 | Return made up to 14/02/03; full list of members
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31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
13 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
13 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
14 June 2001 | Return made up to 14/02/01; full list of members
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14 June 2001 | Return made up to 14/02/01; full list of members
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24 April 2001 | New secretary appointed (2 pages) |
24 April 2001 | New secretary appointed (2 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (2 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (2 pages) |
1 June 2000 | Return made up to 14/02/00; full list of members (7 pages) |
1 June 2000 | Return made up to 14/02/00; full list of members (7 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
16 April 1999 | Return made up to 14/02/99; no change of members
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16 April 1999 | Return made up to 14/02/99; no change of members
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2 November 1998 | Full accounts made up to 31 December 1997 (2 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (2 pages) |
14 April 1998 | Return made up to 14/02/98; full list of members (7 pages) |
14 April 1998 | Return made up to 14/02/98; full list of members (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
26 March 1997 | Return made up to 14/02/97; no change of members (5 pages) |
26 March 1997 | Return made up to 14/02/97; no change of members (5 pages) |
12 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
12 November 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
21 February 1996 | Return made up to 14/02/96; no change of members (5 pages) |
21 February 1996 | Return made up to 14/02/96; no change of members (5 pages) |
16 May 1995 | Return made up to 14/02/95; full list of members (8 pages) |
16 May 1995 | Return made up to 14/02/95; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
14 February 1994 | Incorporation (17 pages) |
14 February 1994 | Incorporation (17 pages) |