The Speyside Distillers LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2018-12-31 | |
Employees | £3 | 0% |
SPEYSIDE DISTILLERY COMPANY LIMITED
Company type | Private Limited Company, Active |
Company Number | SC031095 |
Record last updated | Wednesday, December 25, 2013 2:27:36 PM UTC |
Official Address | Duchess Road Rutherglen Central And North There are 31 companies registered at this street |
Locality | Rutherglen Central And North |
Region | South Lanarkshire, Scotland |
Postal Code | G731AU |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 29, 2013 | Annual return |  |
Financials | Feb 7, 2013 | Annual accounts |  |
Registry | Nov 28, 2012 | Alteration to memorandum and articles |  |
Registry | Oct 25, 2012 | Appointment of a woman as Director |  |
Registry | Oct 25, 2012 | Appointment of a woman as Director 14031... |  |
Registry | Oct 12, 2012 | Appointment of a man as Director |  |
Registry | Oct 12, 2012 | Resignation of one Secretary |  |
Registry | Oct 12, 2012 | Resignation of one Director |  |
Registry | Sep 19, 2012 | Three appointments: 2 women and a man |  |
Registry | Sep 3, 2012 | Annual return |  |
Registry | Aug 23, 2012 | Resignation of one Director |  |
Registry | Jun 30, 2012 | Resignation of one Director (a man) |  |
Financials | Mar 21, 2012 | Annual accounts |  |
Registry | Aug 24, 2011 | Annual return |  |
Registry | Aug 3, 2011 | Change of particulars for director |  |
Registry | Aug 3, 2011 | Change of particulars for director 14031... |  |
Registry | Aug 3, 2011 | Change of particulars for secretary |  |
Financials | Jan 20, 2011 | Annual accounts |  |
Registry | Aug 24, 2010 | Annual return |  |
Financials | Mar 18, 2010 | Annual accounts |  |
Registry | Aug 28, 2009 | Annual return |  |
Financials | Feb 2, 2009 | Annual accounts |  |
Registry | Jan 27, 2009 | Annual return |  |
Financials | Oct 27, 2008 | Annual accounts |  |
Registry | Oct 15, 2008 | Annual return |  |
Registry | Sep 18, 2008 | Appointment of a man as Secretary |  |
Registry | Sep 16, 2008 | Resignation of a secretary |  |
Registry | Nov 1, 2007 | Appointment of a man as Secretary |  |
Registry | Nov 1, 2007 | Resignation of one Accountant and one Secretary (a man) |  |
Financials | Nov 1, 2007 | Annual accounts |  |
Financials | Nov 3, 2006 | Annual accounts 14031... |  |
Registry | Oct 11, 2006 | Annual return |  |
Financials | Nov 2, 2005 | Annual accounts |  |
Registry | Oct 19, 2005 | Annual return |  |
Registry | May 30, 2005 | Resignation of one Director (a man) |  |
Registry | Nov 8, 2004 | Annual return |  |
Financials | Nov 1, 2004 | Annual accounts |  |
Financials | Nov 13, 2003 | Annual accounts 14031... |  |
Registry | Oct 14, 2003 | Annual return |  |
Financials | Feb 17, 2003 | Annual accounts |  |
Registry | Nov 22, 2002 | Dec mort/charge |  |
Registry | Nov 22, 2002 | Dec mort/charge 14031... |  |
Registry | Oct 25, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 18, 2002 | Annual return |  |
Registry | Feb 11, 2002 | Company name change |  |
Registry | Feb 11, 2002 | Company name change 14031... |  |
Registry | Feb 11, 2002 | Change of name certificate |  |
Financials | Jan 11, 2002 | Annual accounts |  |
Registry | Nov 15, 2001 | Dec mort/charge |  |
Registry | Oct 31, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 11, 2001 | Annual return |  |
Registry | Oct 11, 2001 | Resignation of a director |  |
Registry | Oct 11, 2001 | Resignation of a director 14031... |  |
Registry | Oct 11, 2001 | Resignation of a director |  |
Registry | Mar 8, 2001 | Company name change |  |
Registry | Mar 8, 2001 | Change of name certificate |  |
Financials | Nov 16, 2000 | Annual accounts |  |
Registry | Nov 15, 2000 | Resignation of a director |  |
Registry | Nov 3, 2000 | Appointment of a director |  |
Registry | Nov 3, 2000 | Appointment of a director 14031... |  |
Registry | Nov 3, 2000 | Appointment of a director |  |
Registry | Oct 25, 2000 | Sub division of shares |  |
Registry | Oct 25, 2000 | Resignation of a director |  |
Registry | Oct 5, 2000 | Appointment of a secretary |  |
Registry | Sep 1, 2000 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | Aug 31, 2000 | Annual return |  |
Registry | Aug 31, 2000 | Four appointments: 4 men |  |
Registry | Aug 31, 2000 | Resignation of one Consultant and one Director (a man) |  |
Registry | May 26, 2000 | Particulars of mortgage/charge |  |
Financials | May 2, 2000 | Annual accounts |  |
Registry | Dec 2, 1999 | Resignation of a director |  |
Registry | Nov 24, 1999 | Resignation of one Whisky Broker and one Director (a man) |  |
Registry | Nov 2, 1999 | Annual return |  |
Registry | Nov 1, 1999 | Appointment of a secretary |  |
Registry | Nov 1, 1999 | Appointment of a director |  |
Registry | Oct 15, 1999 | Appointment of a man as Director and Consultant |  |
Registry | Oct 4, 1999 | Particulars of mortgage/charge |  |
Registry | Jun 14, 1999 | Appointment of a director |  |
Financials | May 28, 1999 | Annual accounts |  |
Registry | Apr 29, 1999 | Resignation of one Secretary (a man) |  |
Registry | Apr 28, 1999 | Appointment of a man as Secretary |  |
Registry | Apr 7, 1999 | Appointment of a man as Company Director and Director |  |
Registry | Aug 28, 1998 | Annual return |  |
Financials | Feb 2, 1998 | Annual accounts |  |
Registry | Sep 25, 1997 | Annual return |  |
Registry | Jan 17, 1997 | Annual return 14031... |  |
Registry | Dec 16, 1996 | Resignation of a director |  |
Financials | Nov 1, 1996 | Annual accounts |  |
Financials | Jan 31, 1996 | Annual accounts 14031... |  |
Registry | Dec 31, 1995 | Resignation of one Whisky Broker and one Director (a man) |  |
Registry | Nov 30, 1995 | Annual return |  |
Registry | Nov 15, 1995 | Change in situation or address of registered office |  |
Registry | Feb 8, 1995 | Director resigned, new director appointed |  |
Registry | Jan 14, 1995 | Annual return |  |
Registry | Dec 16, 1994 | Resignation of one Corpoate Advisor and one Director (a man) |  |
Financials | Nov 8, 1994 | Annual accounts |  |
Registry | Aug 4, 1994 | Director resigned, new director appointed |  |
Registry | Aug 2, 1994 | Appointment of a man as Director and Corpoate Advisor |  |
Registry | Mar 28, 1994 | Annual return |  |
Financials | Nov 24, 1993 | Annual accounts |  |