Speyside Distillers Company Limited

Company Name	Speyside Distillers Company Limited
Company Status	Active
Company Number	SC199495
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months 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

Directors

Director Name	Yu Hung Ho
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Taiwanese
Status	Current
Appointed	19 September 2012(13 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(13 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 Wen-Chieh Ting
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Taiwanese
Status	Current
Appointed	15 September 2023(24 years after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	127 Bath Street Glasgow G2 4HU Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Hollymount Bearsden Glasgow G61 1DQ Scotland

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Secretary Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Ricky Christie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2000)
Role	Sales Director
Correspondence Address	Kildonan House Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Rolf Andersen
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Mountain Road Farmington Connecticut 06032

Director Name	Sir James Alexander Frederic Aykroyd
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(12 months after company formation)
Appointment Duration	12 years (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Ian Lindsey Crawford Jerman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2005)
Role	Company Director
Correspondence Address	Pine Tree Cottage Macclesfield Road Alderley Edge Cheshire SK9 7BN

Secretary Name	Sir James Alexander Frederic Aykroyd
Nationality	British
Status	Resigned
Appointed	31 August 2000(12 months after company formation)
Appointment Duration	12 years (resigned 19 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Stuart Fullarton Hendry
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2007)
Role	Chartered Accountant
Correspondence Address	33 Kinmount Avenue Glasgow G44 4RR Scotland

Director Name	Mr Graham Russell Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	148 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4RR Scotland

Director Name	Martha Goodnow Andersen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2007(8 years after company formation)
Appointment Duration	4 years, 12 months (resigned 19 September 2012)
Role	Book Keeper
Country of Residence	United States
Correspondence Address	Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Kai Andersen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Duchess Road Rutherglen Glasgow G73 1AU Scotland

Director Name	Yung Sheng Chang
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	19 September 2012(13 years after company formation)
Appointment Duration	11 years, 2 months (resigned 15 December 2023)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	197 Bath Street Glasgow G2 4HU Scotland

Contact

Website	www.speysidedistillers.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

Financials

Year	2012
Net Worth	£3,271,739
Cash	£281,077
Current Liabilities	£2,553,617

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	Small
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

14 May 2014	Delivered on: 19 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming (first) all and whole the subjects known as and forming 14 duchess road, rutherglen, glasgow, G73 1BN and being the subjects registered in the land register of scotland under title number LAN61864, and (second) all and whole the subjects on the northeast side of cambuslang road, rutherglen, glasgow and being the subjects registered in the land register of scotland under title number LAN72683. Outstanding
29 April 2014	Delivered on: 15 May 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming (first) all and whole the subjects known as and forming 14 duchess road, rutherglen, glasgow, G73 1BN and being the subjects registered in the land register of scotland under title number LAN61864, and (second) all and whole the subjects on the northeast side of cambuslang road, rutherglen, glasgow and being the subjects registered in the land register of scotland under title number LAN72683. Outstanding
26 March 2014	Delivered on: 29 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 August 2012	Delivered on: 2 August 2012 Satisfied on: 2 April 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the northeast side of cambuslang road, rutherglen, glasgow, title number LAN72683. Fully Satisfied
1 August 2012	Delivered on: 2 August 2012 Satisfied on: 2 April 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 14 duchess road, rutherglen, glasgow, title number LAN61864. Fully Satisfied
13 March 2012	Delivered on: 31 March 2012 Satisfied on: 2 April 2014 Persons entitled: Bank of Scotland PLC Classification: Pledge Secured details: All sums due or to become due. Particulars: Right, title and interest in the pledged assets (consignment of whisky stock). Fully Satisfied
31 January 2002	Delivered on: 12 February 2002 Satisfied on: 2 April 2014 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 the northeast side of cambuslang road, rutherglen. Fully Satisfied
31 January 2002	Delivered on: 12 February 2002 Satisfied on: 2 April 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 duchess road, rutherglen. Fully Satisfied
19 November 2001	Delivered on: 7 December 2001 Satisfied on: 2 April 2014 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

Filing History

12 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
6 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
2 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
8 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
10 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
6 September 2017	Director's details changed for Yung Sheng Chang on 1 July 2017 (2 pages)
6 September 2017	Director's details changed for Yung Sheng Chang on 1 July 2017 (2 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
23 August 2017	Director's details changed for Yu Hung Ho on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Yu Hung Ho on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Yung Sheng Chang on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Mr John Mcdonough on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Mr John Mcdonough on 1 July 2017 (2 pages)
23 August 2017	Director's details changed for Yung Sheng Chang on 1 July 2017 (2 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)
5 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
20 May 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
20 May 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 8.89 (5 pages)
4 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 8.89 (5 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 8.89 (5 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 8.89 (5 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 8.89 (5 pages)
19 May 2014	Registration of charge 1994950009 (13 pages)
19 May 2014	Registration of charge 1994950009 (13 pages)
15 May 2014	Registration of charge 1994950008 (13 pages)
15 May 2014	Registration of charge 1994950008 (13 pages)
2 April 2014	Satisfaction of charge 5 in full (4 pages)
2 April 2014	Satisfaction of charge 6 in full (4 pages)
2 April 2014	Satisfaction of charge 6 in full (4 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 3 in full (4 pages)
2 April 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Satisfaction of charge 5 in full (4 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Satisfaction of charge 4 in full (4 pages)
2 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Satisfaction of charge 4 in full (4 pages)
2 April 2014	Satisfaction of charge 3 in full (4 pages)
29 March 2014	Registration of charge 1994950007 (20 pages)
29 March 2014	Registration of charge 1994950007 (20 pages)
21 February 2014	Section 519 (1 page)
21 February 2014	Section 519 (1 page)
26 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 8.89 (5 pages)
26 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 8.89 (5 pages)
26 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 8.89 (5 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 January 2013	Auditor's resignation (2 pages)
16 January 2013	Auditor's resignation (2 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 2 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 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)
25 October 2012	Appointment of Yu Hung Ho as a director (3 pages)
12 October 2012	Termination of appointment of James Aykroyd as a director (2 pages)
12 October 2012	Appointment of John Mcdonough as a director (3 pages)
12 October 2012	Termination of appointment of Martha Andersen 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 Aykroyd as a secretary (2 pages)
12 October 2012	Termination of appointment of Kai Andersen as a director (2 pages)
12 October 2012	Termination of appointment of James Aykroyd as a secretary (2 pages)
12 October 2012	Appointment of John Mcdonough as a director (3 pages)
12 October 2012	Termination of appointment of Martha Andersen as a director (2 pages)
12 October 2012	Termination of appointment of Kai Andersen as a director (2 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 December 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
31 December 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed for Kai Andersen on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Kai Andersen on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Kai Andersen on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Martha Goodnow Andersen on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Martha Goodnow Andersen on 3 August 2011 (2 pages)
4 August 2011	Director's details changed for Martha Goodnow Andersen on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (1 page)
3 August 2011	Secretary's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (1 page)
3 August 2011	Secretary's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (1 page)
3 August 2011	Director's details changed for Sir James Alexander Frederic Aykroyd on 3 August 2011 (2 pages)
16 June 2011	Accounts for a medium company made up to 31 December 2009 (22 pages)
16 June 2011	Accounts for a medium company made up to 31 December 2009 (22 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
30 March 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
19 August 2010	Director's details changed for Kai Anderson on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Kai Anderson on 4 August 2010 (2 pages)
19 August 2010	Director's details changed for Kai Anderson on 4 August 2010 (2 pages)
18 August 2010	Director's details changed for Martha Goodnow Anderson on 10 August 2010 (2 pages)
18 August 2010	Director's details changed for Martha Goodnow Anderson on 10 August 2010 (2 pages)
4 August 2010	Appointment of Kai Anderson as a director (2 pages)
4 August 2010	Appointment of Kai Anderson as a director (2 pages)
8 July 2010	Termination of appointment of Rolf Andersen as a director (2 pages)
8 July 2010	Termination of appointment of Rolf Andersen as a director (2 pages)
3 December 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
3 December 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
9 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Martha Goodnow Anderson on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Martha Goodnow Anderson on 2 October 2009 (2 pages)
9 October 2009	Director's details changed for Martha Goodnow Anderson on 2 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
28 January 2009	Return made up to 02/09/08; full list of members (5 pages)
28 January 2009	Return made up to 02/09/08; full list of members (5 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
5 November 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
16 September 2008	Return made up to 02/09/07; full list of members (5 pages)
16 September 2008	Return made up to 02/09/07; full list of members (5 pages)
1 May 2008	Accounts for a medium company made up to 31 December 2006 (21 pages)
1 May 2008	Accounts for a medium company made up to 31 December 2006 (21 pages)
11 March 2008	Appointment terminated director graham taylor (1 page)
11 March 2008	Appointment terminated director stuart hendry (1 page)
11 March 2008	Appointment terminated director stuart hendry (1 page)
11 March 2008	Appointment terminated director graham taylor (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
15 August 2007	Accounts for a medium company made up to 31 December 2005 (23 pages)
15 August 2007	Accounts for a medium company made up to 31 December 2005 (23 pages)
11 October 2006	Return made up to 02/09/06; full list of members (9 pages)
11 October 2006	Return made up to 02/09/06; full list of members (9 pages)
31 July 2006	Accounts for a medium company made up to 31 December 2004 (24 pages)
31 July 2006	Accounts for a medium company made up to 31 December 2004 (24 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
19 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
30 June 2005	Accounts for a medium company made up to 31 December 2003 (22 pages)
30 June 2005	Accounts for a medium company made up to 31 December 2003 (22 pages)
26 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
26 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 April 2004	Accounts for a medium company made up to 31 December 2002 (23 pages)
21 April 2004	Accounts for a medium company made up to 31 December 2002 (23 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Return made up to 02/09/03; full list of members (10 pages)
14 October 2003	Return made up to 02/09/03; full list of members (10 pages)
30 April 2003	Accounts for a medium company made up to 31 December 2001 (24 pages)
30 April 2003	Accounts for a medium company made up to 31 December 2001 (24 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 02/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2002	Return made up to 02/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2002	Partic of mort/charge * (5 pages)
12 February 2002	Partic of mort/charge * (5 pages)
12 February 2002	Partic of mort/charge * (5 pages)
12 February 2002	Partic of mort/charge * (5 pages)
11 February 2002	Company name changed speyside distillery company limi ted\certificate issued on 11/02/02 (2 pages)
11 February 2002	Company name changed speyside distillery company limi ted\certificate issued on 11/02/02 (2 pages)
11 January 2002	Accounts for a medium company made up to 31 December 2000 (13 pages)
11 January 2002	Accounts for a medium company made up to 31 December 2000 (13 pages)
7 December 2001	Partic of mort/charge * (6 pages)
7 December 2001	Partic of mort/charge * (6 pages)
11 October 2001	Return made up to 02/09/01; full list of members (8 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Return made up to 02/09/01; full list of members (8 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 September 2001	Nc inc already adjusted 13/07/01 (1 page)
24 September 2001	Ad 13/07/01--------- Â£ si [email protected] Â£ ic 8/8 (2 pages)
24 September 2001	Nc inc already adjusted 13/07/01 (1 page)
24 September 2001	Ad 13/07/01--------- Â£ si [email protected] Â£ ic 8/8 (2 pages)
26 June 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 June 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 March 2001	Company name changed exchangelaw (no.232) LIMITED\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed exchangelaw (no.232) LIMITED\certificate issued on 08/03/01 (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
8 December 2000	Director's particulars changed (1 page)
8 December 2000	Director's particulars changed (1 page)
16 November 2000	Registered office changed on 16/11/00 from: speyside distillery, duchess road,, rutherglen, glasgow G73 1AU (1 page)
16 November 2000	Registered office changed on 16/11/00 from: speyside distillery, duchess road,, rutherglen, glasgow G73 1AU (1 page)
16 November 2000	Return made up to 02/09/00; full list of members (6 pages)
16 November 2000	Return made up to 02/09/00; full list of members (6 pages)
4 November 2000	Â£ nc 100/8 31/08/00 (1 page)
4 November 2000	S-div 31/08/00 (1 page)
4 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 2000	S-div 31/08/00 (1 page)
4 November 2000	Â£ nc 100/8 31/08/00 (1 page)
4 November 2000	Memorandum and Articles of Association (12 pages)
4 November 2000	Memorandum and Articles of Association (12 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 5 royal exchange square, glasgow, lanarkshire G1 3AH (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 5 royal exchange square, glasgow, lanarkshire G1 3AH (1 page)
25 October 2000	Ad 31/08/00--------- Â£ si [email protected]=6 Â£ ic 2/8 (4 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Ad 31/08/00--------- Â£ si [email protected]=6 Â£ ic 2/8 (4 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
2 September 1999	Incorporation (21 pages)
2 September 1999	Incorporation (21 pages)

Speyside Distillers Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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