SPEYSIDE BONDING COMPANY LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SPEYSIDE BONDING COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SPEYSIDE BONDING COMPANY LIMITED was incorporated 56 years ago on 20/09/1967 and has the registered number: SC044996. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEYSIDE BONDING COMPANY LIMITED was incorporated 56 years ago on 20/09/1967 and has the registered number: SC044996. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPEYSIDE BONDING COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
197 BATH STREET
GLASGOW
G2 4HU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCDONOUGH | Dec 1956 | British | Director | 2012-09-19 | CURRENT |
| YU HUNG HO | Jan 1964 | Taiwanese | Director | 2012-09-19 | CURRENT |
| YUNG SHENG CHANG | Jun 1953 | Taiwanese | Director | 2012-09-19 | CURRENT |
| GERRARD MCSHERRY | Dec 1956 | British | Director | 1991-11-14 UNTIL 2000-09-01 | RESIGNED |
| RODERICK GEORGE CHRISTIE | Aug 1952 | British | Director | RESIGNED | |
| MR ERIC CARLISLE | Jan 1935 | British | Director | RESIGNED | |
| SIR JAMES ALEXANDER FREDERIC AYKROYD | Sep 1943 | British | Director | 2000-08-31 UNTIL 2012-09-19 | RESIGNED |
| MR GERRARD MCSHERRY | Dec 1956 | British | Secretary | 1999-04-28 UNTIL 2000-09-01 | RESIGNED |
| STUART FULLARTON HENDRY | Dec 1965 | British | Secretary | 1992-12-03 UNTIL 2007-11-01 | RESIGNED |
| MR JAMES GORDON | British | Secretary | 2007-11-01 UNTIL 2012-09-19 | RESIGNED | |
| RODERICK GEORGE CHRISTIE | Aug 1952 | British | Secretary | 1991-11-17 UNTIL 1992-12-03 | RESIGNED |
| MR ERIC CARLISLE | Jan 1935 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Speyside Distillers Company Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |