AVONSIDE WHISKY LIMITED
Overview
| Company Name | AVONSIDE WHISKY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040359 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVONSIDE WHISKY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is AVONSIDE WHISKY LIMITED located?
| Registered Office Address | George House Boroughbriggs Road IV30 1JY Elgin |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONSIDE WHISKY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for AVONSIDE WHISKY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for AVONSIDE WHISKY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Phillip Francis White as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewen Cameron Mackintosh as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Norman Ross as a secretary on May 23, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Benjamin Adam Cookman as a secretary on Aug 18, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Michael Gordon Clark Urquhart as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVONSIDE WHISKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Benjamin Adam | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | 288248430001 | |||||||
| RANKIN, Stephen Alexander Masson | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | Uk Sales Director | 154339330001 | ||||
| URQUHART, Neil Edward | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | Logistics & Facilities Director | 154340100001 | ||||
| WHITE, Phillip Francis | Director | George House Boroughbriggs Road IV30 1JY Elgin | United Kingdom | British | Chief Executive | 274592320001 | ||||
| MCKELLAR, Duncan Alexander | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | 174035690001 | |||||||
| ROSS, Norman | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | 190775270001 | |||||||
| URQUHART, Michael Gordon Clark | Secretary | George House Boroughbriggs Road IV30 1JY Elgin | British | 40344690004 | ||||||
| COCKBURNS | Secretary | 82 High Street IV30 1BL Elgin Morayshire | 848030002 | |||||||
| MACKINTOSH, Ewen Cameron | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | Whisky Supply Director | 154338240001 | ||||
| URQUHART, David Alistair | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | Merchant | 848060002 | ||||
| URQUHART, George Masson | Director | Torvean Forteath Avenue IV30 1TQ Elgin Moray | British | Merchant | 848040001 | |||||
| URQUHART, Ian George Masson | Director | George House Boroughbriggs Road IV30 1JY Elgin | United Kingdom | British | Company Director | 848050001 | ||||
| URQUHART, Michael Gordon Clark | Director | George House Boroughbriggs Road IV30 1JY Elgin | Scotland | British | Chartered Accountant | 40344690004 |
Who are the persons with significant control of AVONSIDE WHISKY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speymalt Whisky Distributors Ltd | Jun 05, 2016 | Boroughbriggs Road IV30 1JY Elgin George House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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