SPEYSIDE BONDING COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4HU

Company number SC044996
Status Active
Incorporation Date 20 September 1967
Company Type Private Limited Company
Address 197 BATH STREET, GLASGOW, SCOTLAND, G2 4HU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 40,000 . The most likely internet sites of SPEYSIDE BONDING COMPANY LIMITED are www.speysidebondingcompany.co.uk, and www.speyside-bonding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speyside Bonding Company Limited is a Private Limited Company. The company registration number is SC044996. Speyside Bonding Company Limited has been working since 20 September 1967. The present status of the company is Active. The registered address of Speyside Bonding Company Limited is 197 Bath Street Glasgow Scotland G2 4hu. . CHANG, Yung Sheng is a Director of the company. HO, Yu Hung is a Director of the company. MCDONOUGH, John is a Director of the company. Secretary CARLISLE, Eric has been resigned. Secretary CHRISTIE, Roderick George has been resigned. Secretary GORDON, James has been resigned. Secretary HENDRY, Stuart Fullarton has been resigned. Secretary MCSHERRY, Gerrard has been resigned. Director AYKROYD, James Alexander Frederic, Sir has been resigned. Director CARLISLE, Eric has been resigned. Director CHRISTIE, Roderick George has been resigned. Director MCSHERRY, Gerrard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
CHANG, Yung Sheng
Appointed Date: 19 September 2012
72 years old

Director
HO, Yu Hung
Appointed Date: 19 September 2012
61 years old

Director
MCDONOUGH, John
Appointed Date: 19 September 2012
68 years old

Resigned Directors

Secretary
CARLISLE, Eric
Resigned: 17 November 1991

Secretary
CHRISTIE, Roderick George
Resigned: 03 December 1992
Appointed Date: 17 November 1991

Secretary
GORDON, James
Resigned: 19 September 2012
Appointed Date: 01 November 2007

Secretary
HENDRY, Stuart Fullarton
Resigned: 01 November 2007
Appointed Date: 03 December 1992

Secretary
MCSHERRY, Gerrard
Resigned: 01 September 2000
Appointed Date: 28 April 1999

Director
AYKROYD, James Alexander Frederic, Sir
Resigned: 19 September 2012
Appointed Date: 31 August 2000
82 years old

Director
CARLISLE, Eric
Resigned: 17 November 1991
90 years old

Director
CHRISTIE, Roderick George
Resigned: 24 November 1999
73 years old

Director
MCSHERRY, Gerrard
Resigned: 01 September 2000
Appointed Date: 14 November 1991
68 years old

Persons With Significant Control

Speyside Distillers Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEYSIDE BONDING COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 40,000

20 May 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 40,000

...
... and 84 more events
11 Nov 1987
Accounts for a small company made up to 31 December 1986

09 Mar 1987
Return made up to 01/01/87; full list of members

29 Dec 1986
Accounts for a small company made up to 31 December 1985

28 Jul 1986
Full accounts made up to 31 December 1984

20 Sep 1967
Incorporation

SPEYSIDE BONDING COMPANY LIMITED Charges

23 September 1999
Floating charge
Delivered: 4 October 1999
Status: Satisfied on 13 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 July 1991
Standard security
Delivered: 23 July 1991
Status: Satisfied on 22 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on north east side of cambuslang road, rutherglen…
4 February 1991
Bond & floating charge
Delivered: 6 February 1991
Status: Satisfied on 2 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 December 1979
Letter of offset
Delivered: 20 December 1979
Status: Satisfied on 2 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of any account or accounts in name of…