SPEYSIDE DISTILLERS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SPEYSIDE DISTILLERS COMPANY LIMITED
COMPANY NUMBER
SC199495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
02/09/1999
(25 years and 3 months old)
WEBSITE
www.speysidedistillery.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2001
11/02/2002
SPEYSIDE DISTILLERY COMPANY LIMITED
View all previous names
GLASGOW
G2 4HU
Telephone: 01412213745
TPS: No
197 Bath Street
Glasgow
Lanarkshire
G2 4HU
Telephone: 2213745
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOE INTERNATIONAL LTD | N/A | N/A |
| SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| DRUMGUISH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | Yung Sheng Chang (917316232) has left the board |
| 21/12/2023 | New Board Member Wen-Chieh Ting (931726609) Appointed |
Credit Risk Overview
Want to learn more about SPEYSIDE DISTILLERS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEYSIDE DISTILLERS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEYSIDE DISTILLERS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/1999 - Present (25 years and 3 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
Director: 02/09/1999 - Present (25 years and 3 months) Secretary: 02/09/1999 - Present (25 years and 3 months) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOE INTERNATIONAL LTD | N/A | N/A |
| SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| DRUMGUISH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| GLENTROMIE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| HARVIES OF EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| SPEYSIDE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| SPEYSIDE BONDING COMPANY LIMITED | Non-Trading | View Report |
| SPEYSIDE SPRING WATER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/12/2023 | Yung Sheng Chang (917316232) has left the board |
| 21/12/2023 | New Board Member Wen-Chieh Ting (931726609) Appointed |
| 15/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 30/08/2017 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 02/10/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 29/10/2012 | New Board Member Yu Hung Ho (917316125) Appointed |
| 29/10/2012 | New Board Member Yung Sheng Chang (917316232) Appointed |
| 16/10/2012 | New Board Member John McDonough (917282214) Appointed |
| 16/10/2012 | Kai Andersen (915317292) has left the board |
| 16/10/2012 | Martha Goodnow Andersen (912478944) has left the board |
| 16/10/2012 | James Alexander Frederic Aykroyd (902983695) has left the board |
| 13/10/2012 | New Accounts filed |
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