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SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED

Company number SC352496

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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)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 43 pages (43 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 48 pages (48 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP03	Appointment of Mrs Jacquiline Angela James as a secretary on 23 May 2023	View PDF Appointment of Mrs Jacquiline Angela James as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Mark Alexander Steven as a secretary on 23 May 2023	View PDF Termination of appointment of Mark Alexander Steven as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 36 pages (36 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 36 pages (36 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	MR04	Satisfaction of charge SC3524960002 in full	View PDF Satisfaction of charge SC3524960002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3524960004 in full	View PDF Satisfaction of charge SC3524960004 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3524960001 in full	View PDF Satisfaction of charge SC3524960001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3524960003 in full	View PDF Satisfaction of charge SC3524960003 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR01	Registration of charge SC3524960006, created on 27 June 2022	View PDF Registration of charge SC3524960006, created on 27 June 2022 - link opens in a new window - 18 pages (18 pages)
30 Jun 2022	MR01	Registration of charge SC3524960007, created on 27 June 2022	View PDF Registration of charge SC3524960007, created on 27 June 2022 - link opens in a new window - 18 pages (18 pages)
28 Jun 2022	MR01	Registration of charge SC3524960005, created on 21 June 2022	View PDF Registration of charge SC3524960005, created on 21 June 2022 - link opens in a new window - 103 pages (103 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)

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SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED

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