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Summary

Affiliates

Contact details

Officers16

Finance2

Events2

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

SPEYSIDE DISTILLERS COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1999 (25 years ago)

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Summary

NameSPEYSIDE DISTILLERS COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC199495
Incorporation Date02 Sep 1999 (25 years ago) / 227 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPEYS********************************

ActiveUnited Kingdom

FORBE************************

ActiveUnited Kingdom

GLENT********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 197 BATH STREET, G2 4HU

Officers

individual

IndividualUnited Kingdom

Hoe International Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ho, Yu Hung

Director


Appointed on19 Sep 2012

Country of residenceTaiwan

individual

IndividualUnited Kingdom

Mcdonough, John

Director


Appointed on19 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macdonald, Morinne

Secretary


Appointed on02 Sep 1999

Resigned on03 Sep 2003

individual

IndividualUnited Kingdom

Aykroyd, James Alexander Frederic, Sir

Secretary


Appointed on31 Aug 2000

Resigned on19 Sep 2012

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021985,285 GBP
(~$1,355,040)
4,901,290 GBP
(~$6,740,634)
View full report
2020406,478 GBP
(~$521,237)
4,359,365 GBP
(~$5,590,124)
View full report

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Events

Old value

11 Feb 2002

Name changeSPEYSIDE DISTILLERY COMPANY LIMITED

08 Mar 2001

Name changeEXCHANGELAW (NO.232) LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Confirmation statement with no updatesCS01View
02 Sep 2022Accounts with accounts type smallAAView
01 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Sep 2024
    due by 16 Sep 2024
  • Last statement dated02 Sep 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

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Frequently asked questions

Where is SPEYSIDE DISTILLERS COMPANY LIMITED's headquarters?

SPEYSIDE DISTILLERS COMPANY LIMITED's headquarters is located at SCOTLAND, GLASGOW, 197 BATH STREET, G2 4HU

What is SPEYSIDE DISTILLERS COMPANY LIMITED's industry?

SPEYSIDE DISTILLERS COMPANY LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was SPEYSIDE DISTILLERS COMPANY LIMITED started?

SPEYSIDE DISTILLERS COMPANY LIMITED was started in 1999

Sources: Companies House