SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED - BLACKFORD
Company Profile | Company Filings |
Overview
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED is a Private Limited Company from BLACKFORD and has the status: Active.
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: SC352496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: SC352496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED - BLACKFORD
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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
STIRLING STREET
BLACKFORD
PERTHSHIRE
PH4 1QA
This Company Originates in : United Kingdom
Previous trading names include:
DMN AND CAAM WATER LIMITED (until 09/06/2010)
DMN AND CAAM WATER LIMITED (until 09/06/2010)
MM&S (5438) LIMITED (until 13/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAHER ALTAJIR | Mar 1957 | Emirati | Director | 2009-03-20 | CURRENT |
MR LESLIE MONTGOMERY | Aug 1963 | British | Director | 2009-03-20 | CURRENT |
MRS JACQUILINE ANGELA JAMES | Secretary | 2023-05-23 | CURRENT | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2008-12-12 UNTIL 2009-03-20 | RESIGNED | ||
VINDEX SERVICES LIMITED | Director | 2008-12-12 UNTIL 2009-03-12 | RESIGNED | ||
VINDEX LIMITED | Director | 2008-12-12 UNTIL 2009-03-12 | RESIGNED | ||
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2008-12-12 UNTIL 2009-03-12 | RESIGNED |
COLIN ANDREW ALBERT MURDOCH | Aug 1986 | British | Director | 2009-03-12 UNTIL 2009-03-20 | RESIGNED |
MR MURRAY ANGUS FALCONER | Sep 1959 | Secretary | 2009-03-20 UNTIL 2013-05-31 | RESIGNED | |
MR MARK ALEXANDER STEVEN | Secretary | 2013-08-21 UNTIL 2023-05-23 | RESIGNED | ||
DONALD IAIN MCNAUGHT | Feb 1977 | British | Director | 2009-03-12 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leslie Montgomery | 2016-04-06 - 2016-04-06 | 8/1963 | Significant influence or control | |
Mr Maher Al Tajir | 2016-04-06 - 2016-04-06 | 3/1957 | Significant influence or control | |
Highland Spring Limited | 2016-04-06 | Auchterarder |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |