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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)
04 Jul 2022 MR04 Satisfaction of charge SC3524960004 in full
04 Jul 2022 MR04 Satisfaction of charge SC3524960001 in full
04 Jul 2022 MR04 Satisfaction of charge SC3524960003 in full
30 Jun 2022 MR01 Registration of charge SC3524960006, created on 27 June 2022
30 Jun 2022 MR01 Registration of charge SC3524960007, created on 27 June 2022
28 Jun 2022 MR01 Registration of charge SC3524960005, created on 21 June 2022
20 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Aug 2021 CH01 Director's details changed for Mr Leslie Montgomery on 4 August 2021
16 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Jun 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Nov 2020 PSC02 Notification of Highland Spring Limited as a person with significant control on 6 April 2016
11 Nov 2020 PSC07 Cessation of Maher Al Tajir as a person with significant control on 6 April 2016
11 Nov 2020 PSC07 Cessation of Leslie Montgomery as a person with significant control on 6 April 2016
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 466(Scot) Alterations to floating charge SC3524960002
31 May 2019 466(Scot) Alterations to floating charge SC3524960001
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016