Speymhor Distillers Ltd. in GLASGOW

Speymhor Distillers Ltd. GLASGOW

Founded in 2008, Speymhor Distillers, classified under reg no. SC339550 is an active company. Currently registered at 148 Terregles Avenue G41 4RR, Glasgow the company has been in the business for sixteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has one director. Stuart H., appointed on 13 March 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen Mabbott Ltd. and who left the the company on 13 March 2008. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 13 March 2008.

Speymhor Distillers Ltd. Address / Contact

Office Address	148 Terregles Avenue
Town	Glasgow
Post code	G41 4RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC339550
Date of Incorporation	Thu, 13th Mar 2008
Industry	Dormant Company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Stuart H.

Position: Director

Appointed: 13 March 2008

Brian Reid Ltd.

Position: Secretary

Appointed: 13 March 2008

Resigned: 13 March 2008

Stephen Mabbott Ltd.

Position: Director

Appointed: 13 March 2008

Resigned: 13 March 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Stuart H. The abovementioned PSC and has 75,01-100% shares.

Stuart H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-13 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-13 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-13 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 21st, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-13 filed on: 21st, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-13 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 27th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-13 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-13 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-01-29 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-01-29 filed on: 29th, January 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-13 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 2nd, June 2016	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 10th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2015-03-13 filed on: 27th, May 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-05-27: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2014-03-13 filed on: 29th, May 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-05-29: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 10th, May 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 17th, July 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2011	gazette	Free Download (1 page)
AR01	Annual return for the period up to 2011-03-13 filed on: 19th, July 2011	annual return	Free Download (13 pages)
CH01	On 2011-03-13 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, July 2011	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 2nd, March 2011	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, September 2010	gazette	Free Download (1 page)
AR01	Annual return for the period up to 2010-03-13 filed on: 17th, September 2010	annual return	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2010	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 16th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-03-13 filed on: 7th, January 2010	annual return	Free Download (5 pages)
288a	On 2009-05-11 Director appointed filed on: 11th, May 2009	officers	Free Download (2 pages)
288b	On 2008-03-25 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 25th, March 2008	resolution	Free Download (14 pages)
288b	On 2008-03-25 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2008	incorporation	Free Download (17 pages)

Speymhor Distillers Ltd. GLASGOW

Speymhor Distillers Ltd. Address / Contact

Company Information / Profile

Company staff

Stuart H.

Brian Reid Ltd.

Stephen Mabbott Ltd.

People with significant control

Annual reports financial information

Company filings

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