SPEYSIDE SPRING WATER COMPANY LIMITED
Overview
| Company Name | SPEYSIDE SPRING WATER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128621 |
| 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 SPRING WATER COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPEYSIDE SPRING WATER COMPANY LIMITED located?
| Registered Office Address | 197 Bath Street G2 4HU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPEYSIDE SPRING WATER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPEYSIDE SPRING WATER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for SPEYSIDE SPRING WATER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 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 Nov 20, 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 Nov 20, 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 Nov 20, 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 Nov 20, 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 Nov 20, 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 Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Mcdonough on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Yu Hung Ho on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Yung Sheng Chang on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Speyside Bonding Co Ltd Duchess Road Rutherglen Glasgow, G73 1AU to 197 Bath Street Glasgow G2 4HU on May 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of SPEYSIDE SPRING WATER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Yung Sheng | Director | Bath Street G2 4HU Glasgow 197 Scotland | Taiwan | Taiwanese | Director | 173162320001 | ||||
| HO, Yu Hung | Director | Bath Street G2 4HU Glasgow 197 Scotland | Taiwan | Taiwanese | Director | 173161250001 | ||||
| MCDONOUGH, John | Director | Bath Street G2 4HU Glasgow 197 Scotland | United Kingdom | British | Director | 172822140001 | ||||
| CLINK, Patricia | Secretary | 49 Drymen Road Bearsden G61 2RN Glasgow | British | 1260510002 | ||||||
| GORDON, James | Secretary | Westerland Drive Newton Mearns G77 6YB Glasgow 18 | British | 139307390001 | ||||||
| HENDRY, Stuart Fullarton | Secretary | 33 Kinmount Avenue G44 4RR Glasgow | British | Director | 31890120002 | |||||
| YOUNG, William Smith Geates | Nominee Secretary | 31 Stamperland Crescent Clarkston G76 8HL Glasgow | British | 900000370001 | ||||||
| AYKROYD, James Alexander Frederic, Sir | Director | Birstwith Hall HG3 2JW Harrogate Yorkshire | England | British | Director | 29836950003 | ||||
| BORTHWICK, Alan Charles | Director | Mains Of Aiket KA3 4DG Dunlop Ayrshire | Scotland | British | Solicitor | 56386430001 | ||||
| CHRISTIE, Roderick George | Director | Kildonan House PA13 4DZ Kilmacolm Inverclyde | Scotland | British | Director | 51202150002 | ||||
| TAYLOR, Graham Russell | Director | 148 Terregles Avenue Pollokshields G41 4RR Glasgow Lanarkshire | Scotland | British | Director | 74116120001 |
Who are the persons with significant control of SPEYSIDE SPRING WATER 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