SPEYSIDE GLENLIVET LIMITED
Overview
| Company Name | SPEYSIDE GLENLIVET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155411 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GLENLIVET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPEYSIDE GLENLIVET LIMITED located?
| Registered Office Address | 15 Atholl Crescent Edinburgh EH3 8HA Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEYSIDE GLENLIVET LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2246) LIMITED | Jan 18, 1995 | Jan 18, 1995 |
What are the latest accounts for SPEYSIDE GLENLIVET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SPEYSIDE GLENLIVET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 134 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bernice Margaret Cuthbert on Jan 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Datafile (Nominees) Ltd on Jan 18, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SPEYSIDE GLENLIVET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DATAFILE (NOMINEES) LTD | Secretary | Manor Courtyard Aston Sandford HP17 8JB Aylesbury The Dairy Buckinghamshire United Kingdom |
| 101155020001 | ||||||||||
| CUTHBERT, Bernice Margaret | Director | Aston Park Stud Aston Rowant OX49 5SR Watlington Oxfordshire | United Kingdom | British | 70901470001 | |||||||||
| CLARK, Patricia Ann | Secretary | Penponds House Tregavethan TR4 9EJ Truro Cornwall | British | 68375010001 | ||||||||||
| CUTHBERT, Bernice Margaret | Secretary | Aston Park Stud Aston Rowant OX49 5SR Watlington Oxfordshire | British | 70901470001 | ||||||||||
| HELLIWELL, David | Secretary | 53 Bonython Road TR7 3AL Newquay Cornwall | British | 61424220001 | ||||||||||
| KINLOCH, Henry, Dr | Secretary | The Manor House Newton PE13 5EL Wisbech Cambridgeshire | British | 57563390001 | ||||||||||
| SMITH, Lindsay Meredith | Secretary | 93 Highgate West Hill Highgate N6 6EH London | British | 14578540001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ANDERSON, John Arthur | Director | Manx Farm Steep Hill Chobham GU24 8SZ Woking Surrey | England | British | 34883320001 | |||||||||
| CHILD, Peter John | Director | 3 Danson Mead DA16 1RU Welling Kent | British | 24036010001 | ||||||||||
| CLARK, Patricia Ann | Director | Penponds House Tregavethan TR4 9EJ Truro Cornwall | British | 68375010001 | ||||||||||
| EVERETT, Grace Mary | Director | Ashley Farmhouse Ashley, Kings Somborne SO20 6RQ Stockbridge Hampshire | British | 70901230001 | ||||||||||
| EVERETT, Timothy John | Director | Ashley Farmhouse Ashley, Kings Somborne SO20 6RQ Stockbridge Hampshire | United Kingdom | British | 70901170001 | |||||||||
| HELLIWELL, David | Director | 53 Bonython Road TR7 3AL Newquay Cornwall | England | British | 61424220001 | |||||||||
| KINLOCH, Henry, Dr | Director | The Manor House Newton PE13 5EL Wisbech Cambridgeshire | United Kingdom | British | 57563390001 | |||||||||
| MARNER, Christian | Director | Kingwood Stud Lambourn Woodlands RG17 7RS Hungerford Berkshire | Danish | 52354890003 | ||||||||||
| MILLAR, Andrew Donaldson | Director | 29 Ferncroft Avenue Hampstead NW3 7PG London | British | 116870001 | ||||||||||
| SMITH, Lindsay Meredith | Director | 93 Highgate West Hill Highgate N6 6EH London | United Kingdom | British | 14578540001 | |||||||||
| SMITH, Lindsay Meredith | Director | 93 Highgate West Hill Highgate N6 6EH London | United Kingdom | British | 14578540001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
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