SPEYSIDE BONDING COMPANY LIMITED
Overview
| Company Name | SPEYSIDE BONDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC044996 |
| 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 SPEYSIDE BONDING COMPANY LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPEYSIDE BONDING COMPANY LIMITED located?
| Registered Office Address | 197 Bath Street G2 4HU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEYSIDE BONDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUMBER TWELVE BOND LTD. (THE) | Sep 20, 1967 | Sep 20, 1967 |
What are the latest accounts for SPEYSIDE BONDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPEYSIDE BONDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for SPEYSIDE BONDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yung Sheng Chang as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Yu Hung Ho on Sep 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Yung Sheng Chang on Sep 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Speyside Distillers Company Limited as a person with significant control on Apr 25, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr John Mcdonough on Aug 01, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Registered office address changed from Duchess Road Rutherglen Glasgow G73 1AU to 197 Bath Street Glasgow G2 4HU on May 18, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SPEYSIDE BONDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HO, Yu Hung | Director | Bath Street G2 4HU Glasgow 197 Scotland | Taiwan | Taiwanese | 173161250001 | |||||
| MCDONOUGH, John | Director | Bath Street G2 4HU Glasgow 197 Scotland | United Kingdom | British | 172822140001 | |||||
| CARLISLE, Eric | Secretary | 5 Kibblestane Place ML10 6EL Strathaven Lanarkshire Scotland | British | 764660001 | ||||||
| CHRISTIE, Roderick George | Secretary | Kildonan House PA13 4DZ Kilmacolm Inverclyde | British | 51202150002 | ||||||
| GORDON, James | Secretary | Westerland Drive Newton Mearns G77 6YB Glasgow 18 | British | 139307390001 | ||||||
| HENDRY, Stuart Fullarton | Secretary | 86 Stonelaw Road Rutherglen G73 3ED Glasgow Lanarkshire | British | 31890120001 | ||||||
| MCSHERRY, Gerrard | Secretary | 28 Montrose Drive Bearsden G61 3LG Glasgow Lanarkshire | British | 27436430001 | ||||||
| AYKROYD, James Alexander Frederic, Sir | Director | Birstwith Hall HG3 2JW Harrogate Yorkshire | England | British | 29836950003 | |||||
| CARLISLE, Eric | Director | 5 Kibblestane Place ML10 6EL Strathaven Lanarkshire Scotland | United Kingdom | British | 764660001 | |||||
| CHANG, Yung Sheng | Director | Bath Street G2 4HU Glasgow 197 Scotland | Taiwan | Taiwanese | 173162320001 | |||||
| CHRISTIE, Roderick George | Director | Kildonan House PA13 4DZ Kilmacolm Inverclyde | Scotland | British | 51202150002 | |||||
| MCSHERRY, Gerrard | Director | 1 Cheviot Gardens Bearsden G61 4QS Glasgow Lanarkshire | British | 9385010001 |
Who are the persons with significant control of SPEYSIDE BONDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Speyside Distillers Company Limited | Apr 06, 2016 | G2 4HU Glasgow 197 Bath Street United Kingdom | No | ||||||||||
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Natures of Control
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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