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SPEYSIDE DISTILLERS COMPANY LIMITED

Company number SC199495

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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)
20 May 2016 AA Accounts for a small company made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 8.89
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 8.89
19 May 2014 MR01 Registration of charge 1994950009
15 May 2014 MR01 Registration of charge 1994950008
02 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 MR04 Satisfaction of charge 4 in full
02 Apr 2014 MR04 Satisfaction of charge 3 in full
02 Apr 2014 MR04 Satisfaction of charge 6 in full
02 Apr 2014 MR04 Satisfaction of charge 5 in full
02 Apr 2014 MR04 Satisfaction of charge 2 in full
29 Mar 2014 MR01 Registration of charge 1994950007
21 Feb 2014 MISC Section 519
26 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 8.89
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AUD Auditor's resignation
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Oct 2012 AP01 Appointment of Yung Sheng Chang as a director
25 Oct 2012 AP01 Appointment of Yu Hung Ho as a director
12 Oct 2012 AP01 Appointment of John Mcdonough as a director
12 Oct 2012 TM02 Termination of appointment of James Aykroyd as a secretary
12 Oct 2012 TM01 Termination of appointment of Martha Andersen as a director