SPEYSIDE WHISKY INVESTMENTS LTD

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

This company is commonly known as Speyside Whisky Investments Ltd. The company was founded 4 years ago and was given the registration number SC643455. The firm's registered office is in ABERLOUR. You can find them at 84 High Street, , Aberlour, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name	:	SPEYSIDE WHISKY INVESTMENTS LTD
Company Number	:	SC643455
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2019
Jurisdiction	:	Scotland
Industry Codes	:	11010 - Distilling, rectifying and blending of spirits 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	84 High Street, Aberlour, Scotland, AB38 9QA
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
84, High Street, Aberlour, Scotland, AB38 9QA	Director	07 May 2021	Active
84, High Street, Aberlour, Scotland, AB38 9QA	Secretary	03 October 2019	Active
84, High Street, Aberlour, Scotland, AB38 9QA	Director	03 October 2019	Active
84, High Street, Aberlour, Scotland, AB38 9QA	Director	03 October 2019	Active

People with Significant Control

Mr Dale Joseph Tate
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Country of residence	:	Scotland
Address	:	84, High Street, Aberlour, Scotland, AB38 9QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Chistopher Barnsley
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	84, High Street, Aberlour, Scotland, AB38 9QA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-08-03	Gazette	Gazette dissolved voluntary.	Download
2021-05-18	Gazette	Gazette notice voluntary.	Download
2021-05-12	Dissolution	Dissolution application strike off company.	Download
2021-05-08	Officers	Termination director company with name termination date.	Download
2021-05-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-07	Officers	Appoint person director company with name date.	Download
2021-05-04	Officers	Termination director company with name termination date.	Download
2021-04-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-30	Officers	Termination secretary company with name termination date.	Download
2020-10-05	Change of name	Certificate change of name company.	Download
2020-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-03	Incorporation	Incorporation company.	Download