-
-
SPEYMALT WHISKY DISTRIBUTORS LIMITED - George House, Boroughbriggs Road, Elgin, IV30 1JY, United Kingdom
Company Information
- Company registration number
- SC037522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- George House
- Boroughbriggs Road
- Elgin
- IV30 1JY George House, Boroughbriggs Road, Elgin, IV30 1JY UK
Management
- Managing Directors
- CHAPMAN, Ian Michael
- KING, David Thomas
- MACKINTOSH, Ewen Cameron
- RANKIN, Stephen Alexander Masson
- URQUHART, Neil Edward
- URQUHART, Richard George
- URQUHART, Stuart David
- COOKMAN, Benjamin Adam
- MANSON, Alexander Philip
- Company secretaries
- COOKMAN, Benjamin Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-11
- Age Of Company 1962-04-11 62 years
- SIC/NACE
- 11010
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
-
SPEYMALT WHISKY DISTRIBUTORS LIMITED Company Description
- SPEYMALT WHISKY DISTRIBUTORS LIMITED is a ltd registered in United Kingdom with the Company reg no SC037522. Its current trading status is "live". It was registered 1962-04-11. It has declared SIC or NACE codes as "11010". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at George House .
Get SPEYMALT WHISKY DISTRIBUTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speymalt Whisky Distributors Limited - George House, Boroughbriggs Road, Elgin, IV30 1JY, United Kingdom
- 1962-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPEYMALT WHISKY DISTRIBUTORS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc037522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc037522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc037522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-11-28) - AA
-
confirmation-statement-with-no-updates (2023-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-01) - AP01
-
termination-director-company-with-name-termination-date (2022-10-05) - TM01
-
accounts-with-accounts-type-full (2022-11-21) - AA
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
-
change-person-director-company-with-change-date (2022-01-24) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-22) - TM01
-
termination-secretary-company-with-name-termination-date (2021-05-24) - TM02
-
appoint-person-director-company-with-name-date (2021-09-01) - AP01
-
appoint-person-secretary-company-with-name-date (2021-09-03) - AP03
-
accounts-with-accounts-type-full (2021-11-09) - AA
-
confirmation-statement-with-no-updates (2021-12-01) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-06-24) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
-
accounts-with-accounts-type-full (2020-12-10) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
accounts-with-accounts-type-full (2019-11-19) - AA
-
termination-director-company-with-name-termination-date (2019-08-23) - TM01
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-18) - AP01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
termination-director-company-with-name-termination-date (2017-10-05) - TM01
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
-
statement-of-companys-objects (2017-10-18) - CC04
-
accounts-with-accounts-type-full (2017-11-07) - AA
-
confirmation-statement-with-updates (2017-12-06) - CS01
-
resolution (2017-10-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
accounts-with-accounts-type-full (2016-11-24) - AA
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
accounts-with-accounts-type-full (2015-10-04) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-09-08) - AP03
-
termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-06) - MR01
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
accounts-with-accounts-type-full (2013-11-28) - AA
-
appoint-person-director-company-with-name (2013-04-17) - AP01
-
termination-director-company-with-name (2013-03-15) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
accounts-with-accounts-type-full (2012-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-27) - AA
-
appoint-person-secretary-company-with-name (2010-09-23) - AP03
-
termination-secretary-company-with-name (2010-09-23) - TM02
-
appoint-person-director-company-with-name (2010-09-23) - AP01
-
resolution (2010-10-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
change-person-secretary-company-with-change-date (2009-12-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
accounts-with-accounts-type-full (2009-12-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-07) - AA
-
accounts-with-accounts-type-full (2008-12-23) - AA
-
legacy (2008-12-24) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 288c
-
legacy (2007-12-27) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-28) - 363a
-
accounts-with-accounts-type-full (2006-12-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-15) - 363a
-
legacy (2005-12-15) - 288c
-
accounts-with-accounts-type-full (2005-12-21) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 363s
-
accounts-with-accounts-type-full (2004-12-20) - AA
-
legacy (2004-08-24) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 363s
-
accounts-with-accounts-type-full (2003-09-16) - AA
-
legacy (2003-01-02) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-10) - AA
-
resolution (2002-09-20) - RESOLUTIONS
-
legacy (2002-01-02) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 288b
-
accounts-with-accounts-type-full (2000-12-19) - AA
-
legacy (2000-12-28) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 363s
-
accounts-with-accounts-type-full (1999-08-24) - AA
-
legacy (1999-01-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-24) - AA
-
resolution (1998-03-30) - RESOLUTIONS
-
legacy (1998-02-01) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-18) - AA
-
legacy (1997-01-02) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-09) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-12-29) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-07) - AA
-
legacy (1994-09-16) - 288
-
legacy (1994-05-16) - 288
-
legacy (1994-12-15) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 363s
-
accounts-with-accounts-type-full (1993-08-16) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 363s
-
accounts-with-accounts-type-full (1992-12-04) - AA
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-09) - AA
-
legacy (1991-12-09) - 363b
-
legacy (1991-12-09) - 363(287)
-
accounts-with-accounts-type-medium (1991-01-30) - AA
-
legacy (1991-01-30) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-28) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-15) - AA
-
legacy (1989-12-15) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-21) - AA
-
legacy (1988-10-21) - 363
-
legacy (1988-01-14) - 363
-
accounts-with-accounts-type-full (1988-01-14) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-04-02) - 288
-
accounts-with-accounts-type-full (1987-01-09) - AA
-
legacy (1987-01-09) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1962
-
incorporation-company (1962-04-11) - NEWINC
