SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-09-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Micro company accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Notification of Blairmhor Distillers Limited as a person with significant control on 2016-04-06 |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Ewan Leask as a director on 2022-12-15 |
| 16/01/2316 January 2023 | Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Road Airdrie Lanarkshire ML6 8FU on 2023-01-16 |
| 16/01/2316 January 2023 | Termination of appointment of Martin John Leonard as a director on 2022-12-15 |
| 16/01/2316 January 2023 | Cessation of Khunying Wanna Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 16/01/2316 January 2023 | Cessation of Chareon Sirivadhanabhakdi as a person with significant control on 2022-12-15 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR ROGER GORDON HALL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED DR MARTIN JOHN LEONARD |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENSON |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR STEVENSON |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MAN KONG LEE |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KICHODHAN |
| 25/11/1325 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PRAPAKON THONGTHEPPAIROT |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR MATTHEW KICHODHAN |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TEE SEEUMPORNROJ |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR TEE SEEUMPORNROJ |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHYE |
| 14/11/1114 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | ALTER ARTICLES 29/01/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: MOFFAT DISTILLERY AIRDRIE ML6 8PL |
| 10/11/0610 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RESIGNATION OF AUDITOR 21/11/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 04/11/93; CHANGE OF MEMBERS |
| 02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9228 October 1992 | ADOPT MEM AND ARTS 30/09/92 |
| 23/06/9223 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/12/9123 December 1991 | PARTIC OF MORT/CHARGE 676 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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