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SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED - Stirling Street, Blackford, Perthshire, PH4 1QA, United Kingdom
Company Information
- Company registration number
- SC352496
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stirling Street
- Blackford
- Perthshire
- PH4 1QA Stirling Street, Blackford, Perthshire, PH4 1QA UK
Management
- Managing Directors
- ALTAJIR, Maher
- MONTGOMERY, Leslie
- Company secretaries
- JAMES, Jacquiline Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-12
- Age Of Company 2008-12-12 15 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- -
- -
- Highland Spring Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMN AND CAAM WATER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED Company Description
- SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC352496. Its current trading status is "live". It was registered 2008-12-12. It was previously called DMN AND CAAM WATER LIMITED. It has declared SIC or NACE codes as "11070". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Stirling Street .
Get SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speyside Glenlivet (Hsl) Company Limited - Stirling Street, Blackford, Perthshire, PH4 1QA, United Kingdom
- 2008-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-18) - AA
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legacy (2023-12-18) - PARENT_ACC
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legacy (2023-12-18) - AGREEMENT2
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legacy (2023-12-18) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-08) - TM02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01
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legacy (2022-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-06) - AA
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legacy (2022-09-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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legacy (2022-09-06) - GUARANTEE2
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mortgage-satisfy-charge-full (2022-07-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
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legacy (2022-09-06) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-02) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
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change-person-director-company-with-change-date (2021-08-04) - CH01
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legacy (2021-06-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-11) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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mortgage-alter-floating-charge-with-number (2019-06-03) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2019-05-31) - 466(Scot)
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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mortgage-alter-floating-charge (2014-10-08) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-27) - AP03
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-secretary-company-with-name (2013-08-23) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-06-09) - CERTNM
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accounts-with-accounts-type-full (2010-10-06) - AA
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resolution (2010-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-13) - CERTNM
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-03-18) - 288b
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legacy (2009-03-19) - 288a
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legacy (2009-03-26) - 288b
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legacy (2009-04-06) - 287
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legacy (2009-04-06) - 288a
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-03-19) - 288b
keyboard_arrow_right 2008
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incorporation-company (2008-12-12) - NEWINC