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Dato Capital United Kingdom

The Speyside Distillers LTD

Reports

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

Financials

Last balance sheet date2018-12-31
Employees£3 0%

SPEYSIDE DISTILLERY COMPANY LIMITED

Details

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
Postal Code G731AU
Sector Non-trading companynon trading

Charts

Visits

THE SPEYSIDE DISTILLERS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 29, 2013 Annual return Annual return
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2012 Appointment of a woman as Director 14031... Appointment of a woman as Director 14031...
Registry Oct 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 3, 2012 Annual return Annual return
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Change of particulars for director 14031... Change of particulars for director 14031...
Registry Aug 3, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Financials Feb 2, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Annual return Annual return
Registry Sep 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2007 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Financials Nov 3, 2006 Annual accounts 14031... Annual accounts 14031...
Registry Oct 11, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Annual return Annual return
Registry May 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Financials Nov 13, 2003 Annual accounts 14031... Annual accounts 14031...
Registry Oct 14, 2003 Annual return Annual return
Financials Feb 17, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Dec mort/charge Dec mort/charge
Registry Nov 22, 2002 Dec mort/charge 14031... 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 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 18, 2002 Annual return Annual return
Registry Feb 11, 2002 Company name change Company name change
Registry Feb 11, 2002 Company name change 14031... Company name change 14031...
Registry Feb 11, 2002 Change of name certificate Change of name certificate
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Nov 15, 2001 Dec mort/charge Dec mort/charge
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2001 Annual return Annual return
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Oct 11, 2001 Resignation of a director 14031... Resignation of a director 14031...
Registry Oct 11, 2001 Resignation of a director Resignation of a director
Registry Mar 8, 2001 Company name change Company name change
Registry Mar 8, 2001 Change of name certificate Change of name certificate
Financials Nov 16, 2000 Annual accounts Annual accounts
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Nov 3, 2000 Appointment of a director 14031... Appointment of a director 14031...
Registry Nov 3, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 2000 Sub division of shares Sub division of shares
Registry Oct 25, 2000 Resignation of a director Resignation of a director
Registry Oct 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2000 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Aug 31, 2000 Annual return Annual return
Registry Aug 31, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Aug 31, 2000 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 26, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials May 2, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Resignation of a director Resignation of a director
Registry Nov 24, 1999 Resignation of one Whisky Broker and one Director (a man) Resignation of one Whisky Broker and one Director (a man)
Registry Nov 2, 1999 Annual return Annual return
Registry Nov 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Oct 4, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 14, 1999 Appointment of a director Appointment of a director
Financials May 28, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 28, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Registry Jan 17, 1997 Annual return 14031... Annual return 14031...
Registry Dec 16, 1996 Resignation of a director Resignation of a director
Financials Nov 1, 1996 Annual accounts Annual accounts
Financials Jan 31, 1996 Annual accounts 14031... Annual accounts 14031...
Registry Dec 31, 1995 Resignation of one Whisky Broker and one Director (a man) Resignation of one Whisky Broker and one Director (a man)
Registry Nov 30, 1995 Annual return Annual return
Registry Nov 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 14, 1995 Annual return Annual return
Registry Dec 16, 1994 Resignation of one Corpoate Advisor and one Director (a man) Resignation of one Corpoate Advisor and one Director (a man)
Financials Nov 8, 1994 Annual accounts Annual accounts
Registry Aug 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1994 Appointment of a man as Director and Corpoate Advisor Appointment of a man as Director and Corpoate Advisor
Registry Mar 28, 1994 Annual return Annual return
Financials Nov 24, 1993 Annual accounts Annual accounts

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