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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)
26 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
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)

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SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED

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