Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPEYSIDE COOPERAGE LIMITED

Company number SC041812

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 18,944
15 Nov 2013 AP04 Appointment of Grigor & Young as a secretary
05 Oct 2013 TM02 Termination of appointment of William Mennie as a secretary
23 Jan 2013 AA Full accounts made up to 30 April 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 April 2011
06 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
01 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
01 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD02 Register inspection address has been changed
18 Jan 2011 AA Full accounts made up to 30 April 2010
22 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for William Jamieson on 22 December 2009
22 Jan 2010 CH01 Director's details changed for Francois Jean Witasse on 22 December 2009
22 Jan 2010 CH01 Director's details changed for William Harry Reid Taylor on 22 December 2009
22 Jan 2010 CH01 Director's details changed for Jerome Jean Patrich Francois on 22 December 2009
21 Jan 2010 AA Full accounts made up to 30 April 2009
23 Jan 2009 AA Full accounts made up to 30 April 2008
14 Jan 2009 363a Return made up to 22/12/08; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
07 Jul 2008 288b Appointment terminated director douglas taylor
23 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Apr 2008 419b(Scot) Declaration that part of the property/undertaking: released/ceased /both /charge no 4