SPEYSIDE DISTILLERY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / SPEYSIDE DISTILLERS COMPANY LIMITED / 01/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONOUGH / 01/07/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YUNG SHENG CHANG / 01/07/2017 |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YU HUNG HO / 01/07/2017 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM DUCHESS ROAD RUTHERGLEN GLASGOW G73 1AU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | ADOPT ARTICLES 19/09/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED YU HUNG HO |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED YUNG SHENG CHANG |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES GORDON |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES AYKROYD |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED JOHN MCDONOUGH |
| 03/09/123 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLF ANDERSEN |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GORDON / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF ANDERSEN / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES ALEXANDER FREDERIC AYKROYD / 03/08/2011 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED JAMES GORDON |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY HENDRY STUART FULLARTON |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 24/08/03; NO CHANGE OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | DEC MORT/CHARGE ***** |
| 22/11/0222 November 2002 | DEC MORT/CHARGE ***** |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 24/08/02; NO CHANGE OF MEMBERS |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED THE SPEYSIDE DISTILLERS LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | DEC MORT/CHARGE ***** |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | COMPANY NAME CHANGED SPEYSIDE DISTILLERY COMPANY LIMI TED CERTIFICATE ISSUED ON 08/03/01 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | APT OF DIRECTORS 31/08/00 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/05/002 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 1 PARK CIRCUS GLASGOW G3 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 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 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 14/01/9314 January 1993 | NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | PARTIC OF MORT/CHARGE 4504 |
| 26/03/9126 March 1991 | ALTER MEM AND ARTS 04/02/91 |
| 26/03/9126 March 1991 | PARTIC OF MORT/CHARGE 3584 |
| 06/02/916 February 1991 | PARTIC OF MORT/CHARGE 1510 |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | £ NC 200000/2000000 24/0 |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 35 ROBERTSON ST GLASGOW G2 8HG |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 04/09/854 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/85 |
| 20/12/7920 December 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/5518 October 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/5518 October 1955 | CERTIFICATE OF INCORPORATION |
| 18/10/5518 October 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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