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ELGIN BONDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elgin Bonding Company Limited. The company was founded 58 years ago and was given the registration number SC042827. The firm's registered office is in ELGIN. You can find them at George House, Boroughbriggs Road, Elgin, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ELGIN BONDING COMPANY LIMITED
Company Number:SC042827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1965
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:George House, Boroughbriggs Road, Elgin, IV30 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George House, Boroughbriggs Road, Elgin, IV30 1JY

Secretary18 August 2021Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Director19 November 2012Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Director19 November 2012Active
82 High Street, Elgin, IV30 1BL

Secretary-Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Secretary19 November 2012Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Secretary08 September 2014Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Secretary07 September 1994Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Director19 November 2012Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Director29 June 1990Active
Torvean, Forteath Avenue, Elgin, IV30 1TQ

Director-Active
George House, Boroughbriggs Road, Elgin, IV30 1JY

Director-Active
Torvean, 33 Forteath Avenue, Elgin, IV30 1TY

Director29 June 1990Active

People with Significant Control

Speymalt Whisky Distributors Ltd
Notified on:05 July 2016
Status:Active
Country of residence:Scotland
Address:George House, Boroughbriggs Road, Elgin, Scotland, IV30 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-10-12Officers

Appoint person secretary company with name date.

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2021-02-05Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-23Accounts

Accounts with accounts type dormant.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-08-05Officers

Termination director company with name termination date.

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2016-06-24Resolution

Resolution.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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