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SPEYSIDE COOPERAGE LIMITED

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

This company is commonly known as Speyside Cooperage Limited. The company was founded 59 years ago and was given the registration number SC041812. The firm's registered office is in BANFFSHIRE. You can find them at Dufftown Road, Craigellachie, Banffshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPEYSIDE COOPERAGE LIMITED
Company Number:SC041812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1965
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Dufftown Road, Craigellachie, Banffshire, AB38 9RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, North Street, Elgin, Scotland, IV30 1UA

Corporate Secretary06 June 2018Active
Dufftown Road, Craigellachie, Banffshire, AB38 9RS

Director31 March 2008Active
Dufftown Road, Craigellachie, Banffshire, AB38 9RS

Director31 March 2008Active
Dufftown Road, Craigellachie, Banffshire, AB38 9RS

Director-Active
Dufftown Road, Craigellachie, Banffshire, AB38 9RS

Director31 March 2008Active
1 North Street, Elgin, IV30 1UA

Secretary-Active
1, North Street, Elgin, Scotland, IV30 1UA

Corporate Secretary30 June 2013Active
2 Oak Grove, Sproughton, Ipswich, IP8 3EW

Director07 December 1995Active
43 Mayne Road, Elgin, IV30 1NZ

Director01 July 1992Active
7 Mart Lane, North Muir, Kirriemuir, DD8 4TL

Director-Active
Birkenbush Farm, Aberlour, AB38 9LQ

Director-Active
25 Court Hillock Gardens, Denhead, Kirriemuir, DD8 4JZ

Director-Active
Netherlea, Dulnain Bridge, Grantown On Spey, PH26 3PA

Director-Active

People with Significant Control

Demptos Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cooperage Premises, Dufftown Road, Aberlour, United Kingdom, AB38 9RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type full.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type full.

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2021-02-24Officers

Change corporate secretary company with change date.

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2021-02-02Accounts

Accounts with accounts type full.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-08-26Officers

Appoint corporate secretary company with name date.

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2018-08-26Officers

Termination secretary company with name termination date.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type full.

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2017-01-16Accounts

Accounts with accounts type full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type full.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type full.

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