Speyburn-glenlivet Distillery Co. Limited. Head office in Airdrie. Check Director.

Speyburn-glenlivet Distillery Co. Limited, Airdrie

Speyburn-Glenlivet Distillery Co. Limited is a private limited company. Located at Moffat Distillery, Roughrigg Road, Airdrie ML6 8FU, this 32 years old company was incorporated on 1991-11-04 and is categorised as "distilling, rectifying and blending of spirits" (SIC code: 11010).
3 directors can be found in the company: Malcolm L. (appointed on 15 December 2022), Man L. (appointed on 17 February 2014), Prapakon T. (appointed on 25 April 2013). When it comes to the secretaries (1 in total), we can name: Roger H. (appointed on 03 November 2017).

About
Name: Speyburn-glenlivet Distillery Co. Limited
Number: SC134834
Incorporation date: 1991-11-04
End of financial year: 30 September


Address:	Moffat Distillery Roughrigg Road Airdrie ML6 8FU
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Blairmhor Distillers Limited

6 April 2016

Address	Moffat Distillery Roughrigg Road, Airdrie, Lanarkshire, ML6 8FU, Scotland
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc140080
Nature of control:	75,01-100% shares

Khunying S.

6 April 2016 - 15 December 2022

Nature of control:	25-50% shares

Chareon S.

6 April 2016 - 15 December 2022

Nature of control:	25-50% shares

The date for Speyburn-Glenlivet Distillery Co. Limited confirmation statement filing is 2023-11-18. The most recent one was sent on 2022-11-04. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Blairmhor Distillers Limited owns over 3/4 of shares. The corporate PSC can be reached at Roughrigg Road, ML6 8FU Airdrie, Lanarkshire. Khunying S. who owns 1/2 or less of shares. Chareon S. who owns 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2022-09-30 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 23rd, June 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-04: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-04 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-06: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-04 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 9th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-04 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-04 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-04 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-06 filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-10 filed on: 10th, November 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-11-05 filed on: 5th, November 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2004-11-05 filed on: 5th, November 2004 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, September 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, September 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-11-20 (Director's particulars changed) annual return
363s	Annual return made up to 2003-11-20 filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 19th, June 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 19th, June 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2002-11-14 filed on: 14th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-14 filed on: 14th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, May 2002 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-28 filed on: 28th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, June 2001 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-11-14 filed on: 14th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-14 filed on: 14th, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, June 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 23rd, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1999-11-11 filed on: 11th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-11 filed on: 11th, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 16th, June 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 16th, June 1999 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, August 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, August 1997 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1996-11-06 filed on: 6th, November 1996 \| annual return	Free Download (8 pages)
363s	Annual return made up to 1996-11-06 filed on: 6th, November 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, May 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, May 1996 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1995-11-09 filed on: 9th, November 1995 \| annual return	Free Download (12 pages)
363s	Annual return made up to 1995-11-09 filed on: 9th, November 1995 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, July 1995 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, July 1995 \| accounts	Free Download (13 pages)
363s	Annual return made up to 1994-11-09 filed on: 9th, November 1994 \| annual return
363s	Annual return made up to 1994-11-09 filed on: 9th, November 1994 \| annual return	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 5th, September 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 5th, September 1994 \| accounts
363s	Annual return made up to 1993-11-08 filed on: 8th, November 1993 \| annual return
363s	Annual return made up to 1993-11-08 filed on: 8th, November 1993 \| annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993 \| accounts
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, July 1993 \| accounts	Free Download
363s	Annual return made up to 1992-11-13 filed on: 13th, November 1992 \| annual return
363s	Annual return made up to 1992-11-13 filed on: 13th, November 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, June 1992 \| accounts	Free Download

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