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Speymalt Whisky Distributors LTD

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Reports

Full Company ReportSPEYMALT WHISKY DISTRIBUTORS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2013)
  • all other documents available
  • 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
VAT Number of Speymalt Whisky Distributors Limited

Financials

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

Details

Company type Private Limited Company, Active
Company Number SC037522
Record last updated Sunday, April 27, 2025 8:29:48 PM UTC
Official Address George House Boroughbriggs Road Elgin City South
There are 8 companies registered at this street
Locality Elgin City South
Region Moray, Scotland
Postal Code IV301JY
Sector Retail sale of beverages in specialised stores

Charts

Visits

SPEYMALT WHISKY DISTRIBUTORS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-32019-122020-72022-42022-92022-112022-122024-102024-112025-3012

Directors

Document Type Publication date Download link
Registry Apr 18, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2024 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Apr 15, 2024 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Resignation of one Director (a man) 14037... Resignation of one Director (a man) 14037...
Registry Jun 1, 2022 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 18, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 23, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 20, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2019 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jan 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 23, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 17, 2017 Appointment of a woman Appointment of a woman
Registry Jun 21, 2016 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Oct 23, 2014 Appointment of a woman Appointment of a woman
Registry Oct 1, 2014 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Sep 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 13, 2013 Annual return Annual return
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 15, 2013 Resignation of one Director Resignation of one Director
Registry Mar 15, 2013 Resignation of one Director 14037... Resignation of one Director 14037...
Registry Feb 19, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 21, 2012 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Annual return Annual return
Registry Oct 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Appointment of a man as Director 14037... Appointment of a man as Director 14037...
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 14037... Change of particulars for director 14037...
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for director 14037... Change of particulars for director 14037...
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Financials Jan 7, 2008 Annual accounts 14037... Annual accounts 14037...
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Notice of change of directors or secretaries or in their particulars 14037... Notice of change of directors or secretaries or in their particulars 14037...
Registry Dec 27, 2007 Annual return Annual return
Registry Dec 28, 2006 Annual return 14037... Annual return 14037...
Financials Dec 20, 2006 Annual accounts Annual accounts
Financials Dec 21, 2005 Annual accounts 14037... Annual accounts 14037...
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Annual return Annual return
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 30, 2004 Annual return Annual return
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Dec mort/charge Dec mort/charge
Registry Aug 24, 2004 Dec mort/charge 14037... Dec mort/charge 14037...
Registry Aug 24, 2004 Dec mort/charge Dec mort/charge
Registry Dec 29, 2003 Annual return Annual return
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Jan 2, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2002 Annual return Annual return
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Registry Dec 20, 2000 Resignation of a director Resignation of a director
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Dec 12, 2000 Resignation of one Merchant and one Director (a man) Resignation of one Merchant and one Director (a man)
Registry Dec 16, 1999 Annual return Annual return
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Annual return Annual return
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Mar 30, 1998 Alter mem and arts Alter mem and arts
Registry Feb 1, 1998 Annual return Annual return
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Jan 2, 1997 Annual return Annual return
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Dec 29, 1995 Annual return Annual return
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Dec 15, 1994 Annual return Annual return
Financials Oct 7, 1994 Annual accounts Annual accounts
Registry Sep 17, 1994 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 7, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1994 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 21, 1993 Annual return Annual return

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