GLEN SPEY LIMITED
Overview
| Company Name | GLEN SPEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC034274 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLEN SPEY LIMITED?
- (7499) /
Where is GLEN SPEY LIMITED located?
| Registered Office Address | C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN SPEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for GLEN SPEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on Apr 16, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2003 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2002 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of GLEN SPEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAGEO CORPORATE OFFICER B LIMITED | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| DIAGEO CORPORATE OFFICER A LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
| DIAGEO CORPORATE OFFICER B LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| ARCHIBALD, Michael | Secretary | 25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland | British | 804940001 | ||||||
| JOHNSTON, Andrew Ritchie | Secretary | 5 Huntly Avenue Giffnock G46 6LP Glasgow Lanarkshire | British | 524620001 | ||||||
| LYNCH, Valerie Ann | Secretary | Flat 3 97 Victoria Park Road E9 3JJ London | British | 48103070002 | ||||||
| PETERS, Mark David | Secretary | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | 74906810001 | ||||||
| SCOTT, Ann Watt | Secretary | Duart 41 Roman Road Bearsden G61 2QP Glasgow | British | 48228820001 | ||||||
| TAYLOR, Christopher Jon | Secretary | 24 Cranmer Avenue Ealing W13 9SH London | British | 55201380003 | ||||||
| ARCHIBALD, Michael | Director | 25 Bishop Gardens ML3 7YF Hamilton Lanarkshire Scotland | British | 804940001 | ||||||
| BENTLEY, Phillip Keague | Director | 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | 73321760001 | |||||
| CARVER, Wyndham Houssemayne | Director | Rondel Wood House Miland GU30 7LA Liphook Hampshire | England | British | 87156750001 | |||||
| CORBETT, John James | Director | 18 Carlisle Mansions Carlisle Place SW1P 1HX London | England | British | 37095720001 | |||||
| DADD, John Quintin | Director | Flat 8 9a Portland Place W1B 1PR London | British | 19285600001 | ||||||
| DELAHOOKE, Michael Garwood | Director | Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex | British | 36566480002 | ||||||
| EVANS, Chester Joseph | Director | 2 Walton Place Knightsbridge SW3 1RH London | American | 26462760003 | ||||||
| KING, John Alexander | Director | 1 Hatfield Court PA13 4LY Kilmacolm Renfrewshire | British | 524810001 | ||||||
| LAWS, Elaine Maria | Director | 3 Otway Gardens Caldecote Gardens WD2 3RW Bushey Heath | British | 524640001 | ||||||
| RADCLIFF, Philip John | Director | 1 Woodside Way GU25 4PU Virginia Water Surrey | England | British | 44775760001 | |||||
| RICKARD, David Burke | Director | 46 Holland Park Avenue W11 3QY London | American | 41236910001 | ||||||
| ROSE, Nicholas Charles | Director | Blackhall Barns 1 Woodland Rise TN15 0HZ Sevenoaks Kent | United Kingdom | British | 16927890002 | |||||
| SANDHAM, Christopher John | Director | The Old Rectory Church Road Ickford HP18 9HZ Aylesbury Buckinghamshire | British | 24602040001 | ||||||
| SOMERS, Paul Robert | Director | Byeways 36 Lucastes Road RH16 1JW Haywards Heath West Sussex | British | 62596760001 | ||||||
| TOWNSEND, John Michael | Director | 29 Faircross Way AL1 4SA St Albans Hertfordshire | British | 524660001 | ||||||
| WALKEY, Roger John | Director | 17 Queens Point Shandon G84 8QZ Helensburgh Dunbartonshire | British | 45255600001 | ||||||
| WILLIAMS, Gareth | Director | The Croft Church Street Seal TN15 0AR Sevenoaks Kent | British | 50191080001 |
Does GLEN SPEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & instrument of floating charge | Created On Jul 25, 1967 Delivered On Jul 27, 1967 | Satisfied | Amount secured All sums due or to become due by the company to the chargee in pursuance of a guarantee dated 25.7.67 for securing £2,378,750 debenture stock of international distillers and vintners LTD & all other moneys intended to be secured by a trust deed dated 25.7.67 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GLEN SPEY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0