SPEYSIDE GLENLIVET WATER COMPANY LIMITED

Overview

Company Name	SPEYSIDE GLENLIVET WATER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155408
Jurisdiction	Scotland
Date of Creation	Jan 18, 1995
Date of Cessation	Nov 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPEYSIDE GLENLIVET WATER COMPANY LIMITED?

(1598) /

Where is SPEYSIDE GLENLIVET WATER COMPANY LIMITED located?

Registered Office Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SPEYSIDE GLENLIVET WATER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SPEYSIDE GLENLIVIT WATER COMPANY LIMITED	Mar 21, 1995	Mar 21, 1995
M M & S (2247) LIMITED	Jan 18, 1995	Jan 18, 1995

What are the latest accounts for SPEYSIDE GLENLIVET WATER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SPEYSIDE GLENLIVET WATER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 14, 2020	Final account prior to dissolution in CVL	12 pages	LIQ14(Scot)

Mar 13, 2013	Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Mar 13, 2013	2 pages	AD01

Jan 25, 2012	Registered office address changed from * 2Nd Floor, Capital House 2 Festival Square Edinburgh Midlothian EH3 9SU* on Jan 25, 2012	2 pages	AD01

Apr 15, 2011	Registered office address changed from * Invocas 2Nd Floor, Langstane House 221/229 Union Street Aberdeen AB11 6DR* on Apr 15, 2011	2 pages	AD01

Mar 04, 2010	Notice of move from Administration to Creditors Voluntary Liquidation	11 pages	2.25B(Scot)

Mar 04, 2010	Administrator's progress report	11 pages	2.20B(Scot)

Feb 24, 2010	legacy	2 pages	2.18B(Scot)

Oct 20, 2009	Administrator's progress report	8 pages	2.20B(Scot)

May 19, 2009	legacy	19 pages	2.18B(Scot)

Apr 23, 2009	Statement of administrator's proposal	13 pages	2.16B(Scot)

Mar 27, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Mar 12, 2009	legacy	1 pages	287

Apr 02, 2008	legacy	4 pages	410(Scot)

Dec 14, 2007	Total exemption full accounts made up to Dec 31, 2006	14 pages	AA
Oct 10, 2007	legacy	42 pages	363a
Oct 10, 2007	legacy	3 pages	88(2)R
Oct 09, 2007	legacy	1 pages	288c
Jan 15, 2007	Total exemption full accounts made up to Dec 31, 2005	15 pages	AA
Nov 22, 2006	legacy	6 pages	410(Scot)
Aug 30, 2006	legacy	3 pages	419a(Scot)
Jun 22, 2006	legacy	42 pages	363a
Feb 23, 2006	legacy	3 pages	88(2)R
Feb 23, 2006	legacy	1 pages	288b
Feb 15, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of SPEYSIDE GLENLIVET WATER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Gavin Maxwell Cheriton The Glade TN20 6AT Mayfield East Sussex	Jul 20, 2005		Secretary	Cheriton The Glade TN20 6AT Mayfield East Sussex		British		7130710001
DRESHER, Leontina Megan Chilworth Springs Chilworth Farm OX44 7JH Great Milton Oxfordshire	May 30, 2003		Director	Chilworth Springs Chilworth Farm OX44 7JH Great Milton Oxfordshire	United Kingdom	Hungarian	1936-6	30141330001
PRICE, Stephen The Willows Water Stratford MK18 5DU Buckingham Buckinghamshire	Jan 27, 2005		Director	The Willows Water Stratford MK18 5DU Buckingham Buckinghamshire	England	British	1949-5	73146560001
ROSS, Gavin Maxwell Cheriton The Glade TN20 6AT Mayfield East Sussex	Jul 20, 2005		Director	Cheriton The Glade TN20 6AT Mayfield East Sussex	England	British	1952-5	7130710001
CLARK, Patricia Ann Penponds House Tregavethan TR4 9EJ Truro Cornwall	May 05, 2000	Nov 02, 2000	Secretary	Penponds House Tregavethan TR4 9EJ Truro Cornwall		British		68375010001
CUTHBERT, Bernice Margaret Aston Park Stud Aston Rowant OX49 5SR Watlington Oxfordshire	Nov 02, 2000	Mar 23, 2004	Secretary	Aston Park Stud Aston Rowant OX49 5SR Watlington Oxfordshire		British		70901470001
HELLIWELL, David 53 Bonython Road TR7 3AL Newquay Cornwall	Jun 15, 1999	May 05, 2000	Secretary	53 Bonython Road TR7 3AL Newquay Cornwall		British		61424220001
KINLOCH, Henry, Dr The Manor House Newton PE13 5EL Wisbech Cambridgeshire	Mar 01, 1995	Sep 08, 1995	Secretary	The Manor House Newton PE13 5EL Wisbech Cambridgeshire		British		57563390001
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Mar 26, 2004	Jul 20, 2005	Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British		74298510001
SMITH, Lindsay Meredith 93 Highgate West Hill Highgate N6 6EH London	Jun 25, 1996	Jun 15, 1999	Secretary	93 Highgate West Hill Highgate N6 6EH London		British		14578540001
SMITH, Lindsay Meredith 93 Highgate West Hill Highgate N6 6EH London	Sep 08, 1995	Jan 08, 1996	Secretary	93 Highgate West Hill Highgate N6 6EH London		British		14578540001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 18, 1995	Mar 01, 1995	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
ANDERSON, John Arthur Manx Farm Steep Hill Chobham GU24 8SZ Woking Surrey	Jun 15, 1999	May 05, 2000	Director	Manx Farm Steep Hill Chobham GU24 8SZ Woking Surrey	England	British	1950-2	34883320001
BEVAN, Jonathan Stuart Vaughan 1 Eaton Gate SW1W 9BA London	Apr 24, 1998	Dec 17, 1998	Director	1 Eaton Gate SW1W 9BA London		British	1940-6	39232450001
CHILD, Peter John 3 Danson Mead DA16 1RU Welling Kent	Mar 01, 1995	Dec 30, 1999	Director	3 Danson Mead DA16 1RU Welling Kent		British	1931-5	24036010001
CLARK, Patricia Ann Penponds House Tregavethan TR4 9EJ Truro Cornwall	May 05, 2000	Aug 07, 2001	Director	Penponds House Tregavethan TR4 9EJ Truro Cornwall		British	1935-12	68375010001
COURTNEY, John Adam 70west Riding Bricket Wood AL2 3QQ St Albans Hertfordshire	Oct 28, 1997	Jun 15, 1999	Director	70west Riding Bricket Wood AL2 3QQ St Albans Hertfordshire		British	1954-1	15297560005
CUTHBERT, Bernice Margaret Aston Park Stud Aston Rowant OX49 5SR Watlington Oxfordshire	May 05, 2000	Mar 23, 2004	Director	Aston Park Stud Aston Rowant OX49 5SR Watlington Oxfordshire	United Kingdom	British	1941-7	70901470001
EVERETT, Grace Mary Ashley Farmhouse Ashley, Kings Somborne SO20 6RQ Stockbridge Hampshire	May 05, 2000	Dec 15, 2003	Director	Ashley Farmhouse Ashley, Kings Somborne SO20 6RQ Stockbridge Hampshire		British	1964-5	70901230001
EVERETT, Timothy John Ashley Farmhouse Ashley, Kings Somborne SO20 6RQ Stockbridge Hampshire	May 05, 2000	Dec 15, 2003	Director	Ashley Farmhouse Ashley, Kings Somborne SO20 6RQ Stockbridge Hampshire	United Kingdom	British	1962-5	70901170001
FERNBACK, Alan Geoffrey 20 Park Avenue Farnborough Park BR6 8LL Orpington The Tudors Kent	Dec 08, 1995	May 29, 1996	Director	20 Park Avenue Farnborough Park BR6 8LL Orpington The Tudors Kent	England	British	1947-8	38497170001
HEINRICH, Gisbert 15 Windsor Close Read BB12 7QH Burnley Lancashire	Jun 08, 1995	Aug 08, 1996	Director	15 Windsor Close Read BB12 7QH Burnley Lancashire		British	1949-11	44530030001
HELLIWELL, David 53 Bonython Road TR7 3AL Newquay Cornwall	Jun 15, 1999	Jan 18, 2001	Director	53 Bonython Road TR7 3AL Newquay Cornwall	England	British	1939-8	61424220001
KINLOCH, Henry, Dr The Manor House Newton PE13 5EL Wisbech Cambridgeshire	Mar 01, 1995	Sep 08, 1995	Director	The Manor House Newton PE13 5EL Wisbech Cambridgeshire	United Kingdom	British	1937-6	57563390001
MARNER, Christian Kingwood Stud Lambourn Woodlands RG17 7RS Hungerford Berkshire	May 05, 2000	Sep 05, 2003	Director	Kingwood Stud Lambourn Woodlands RG17 7RS Hungerford Berkshire		Danish	1940-9	52354890003
MILLAR, Andrew Donaldson 29 Ferncroft Avenue Hampstead NW3 7PG London	Jul 25, 1995	Apr 24, 1998	Director	29 Ferncroft Avenue Hampstead NW3 7PG London		British	1937-1	116870001
SMITH, Lindsay Meredith 93 Highgate West Hill Highgate N6 6EH London	Jul 25, 1995	Jun 15, 1999	Director	93 Highgate West Hill Highgate N6 6EH London	United Kingdom	British	1951-1	14578540001
SULLY, Malcolm Keith 4 Northwood Drive HA6 2YU Northwood Middlesex	Jun 08, 1995	Aug 12, 1996	Director	4 Northwood Drive HA6 2YU Northwood Middlesex		British	1935-7	39278310002
WOOD - ROBERTS, David West Knole House Knole TA10 9HY Langport Somerset	Jun 15, 1999	Feb 25, 2000	Director	West Knole House Knole TA10 9HY Langport Somerset		British	1956-10	64744510006
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 18, 1995	Mar 01, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 18, 1995	Mar 01, 1995	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does SPEYSIDE GLENLIVET WATER COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 12, 2008 Delivered On Apr 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Floating charge over 1 x 2007 zambelli fully automatic trayloader/shrink wrapping machine, model number LFT20/v single lane version - serial number 4621. Contains Floating Charge: Yes
	Persons Entitled Commercial Asset Finance (UK) Limited
	Transactions Apr 02, 2008Registration of a charge (410)
Floating charge	Created On Nov 02, 2006 Delivered On Nov 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars As continuing security for the payment or discharge othe secured liabilities all of the equipment and other chattels. See form 410 for further details. Contains Floating Charge: Yes
	Persons Entitled Davenham Trust PLC
	Transactions Nov 22, 2006Registration of a charge (410)
Bond & floating charge	Created On Apr 29, 2004 Delivered On May 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 14, 2004Registration of a charge (410)
Floating charge	Created On Sep 10, 1999 Delivered On Sep 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Speyside Glenlivet Limited
	Transactions Sep 23, 1999Registration of a charge (410) Aug 30, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SPEYSIDE GLENLIVET WATER COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2009	Administration started
Mar 04, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Albert Murdoch 2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen	practitioner	2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen		Mar 04, 2010
Donald Iain Mcnaught 221-229 Union Street Langstane House AB11 6DR Aberdeen	practitioner	221-229 Union Street Langstane House AB11 6DR Aberdeen		Mar 04, 2010

Date	Type
Mar 04, 2010	Commencement of winding up
Nov 14, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Andrew Albert Murdoch 2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen	practitioner	2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen	Mar 04, 2010
Donald Iain Mcnaught 221-229 Union Street Langstane House AB11 6DR Aberdeen	practitioner	221-229 Union Street Langstane House AB11 6DR Aberdeen	Mar 04, 2010

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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