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Speyburn-Glenlivet Distillery Co. LTD

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Reports

Extended Company Report with Annual Accounts SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC134834
Record last updated Tuesday, January 17, 2023 11:49:57 PM UTC
Official Address Moffat Distillery Airdrie South
There are 25 companies registered at this street
Postal Code ML68PL
Sector Distilling, rectifying and blending of spirits

Charts

Visits

SPEYBURN-GLENLIVET DISTILLERY CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 25, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2013 Appointment of a man as Director 14134... Appointment of a man as Director 14134...
Registry May 6, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2013 Resignation of one Vice President - Finance, International and one Director (a man) Resignation of one Vice President - Finance, International and one Director (a man)
Registry Nov 7, 2012 Annual return Annual return
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Dec 31, 2011 Appointment of a man as Director and Vice President - Finance, International Appointment of a man as Director and Vice President - Finance, International
Registry Nov 14, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Financials May 27, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Registry Nov 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Nov 5, 2004 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Apr 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2002 Appointment of a director Appointment of a director
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Apr 5, 2002 Resignation of a director 14134... Resignation of a director 14134...
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2001 Annual return Annual return
Registry Oct 31, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 30, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Nov 14, 2000 Annual return Annual return
Financials Jun 23, 2000 Annual accounts Annual accounts
Registry Nov 11, 1999 Annual return Annual return
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Annual return Annual return
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Resignation of a director Resignation of a director
Registry Feb 27, 1998 Resignation of one Distillery Manager and one Director (a man) Resignation of one Distillery Manager and one Director (a man)
Registry Nov 7, 1997 Annual return Annual return
Financials Aug 8, 1997 Annual accounts Annual accounts
Registry Dec 5, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 1996 Annual return Annual return
Financials May 30, 1996 Annual accounts Annual accounts
Registry Nov 9, 1995 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Nov 9, 1994 Annual return Annual return
Financials Sep 5, 1994 Annual accounts Annual accounts
Registry Nov 8, 1993 Annual return Annual return
Financials Jul 2, 1993 Annual accounts Annual accounts
Registry Jan 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1992 Annual return Annual return
Registry Oct 28, 1992 Memorandum of association Memorandum of association
Registry Oct 28, 1992 Alter mem and arts Alter mem and arts
Registry Jun 23, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Dec 23, 1991 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1991 Eight appointments: 3 companies and 5 men Eight appointments: 3 companies and 5 men
Registry Nov 4, 1991 Resignation of one Nominee Director Resignation of one Nominee Director

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