SPEYSIDE SPRING WATER COMPANY LIMITED
GLASGOW

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Company number SC128621
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 197 BATH STREET, GLASGOW, SCOTLAND, G2 4HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of SPEYSIDE SPRING WATER COMPANY LIMITED are www.speysidespringwatercompany.co.uk, and www.speyside-spring-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven 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 Spring Water Company Limited is a Private Limited Company. The company registration number is SC128621. Speyside Spring Water Company Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Speyside Spring Water 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 CLINK, Patricia has been resigned. Secretary GORDON, James has been resigned. Secretary HENDRY, Stuart Fullarton has been resigned. Nominee Secretary YOUNG, William Smith Geates has been resigned. Director AYKROYD, James Alexander Frederic, Sir has been resigned. Director BORTHWICK, Alan Charles has been resigned. Director CHRISTIE, Roderick George has been resigned. Director TAYLOR, Graham Russell has been resigned. The company operates in "Non-trading company".


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
CLINK, Patricia
Resigned: 31 December 2005
Secretary
GORDON, James
Resigned: 19 September 2012
Appointed Date: 01 November 2007
Secretary
HENDRY, Stuart Fullarton
Resigned: 01 November 2007
Appointed Date: 31 December 2005
Nominee Secretary
YOUNG, William Smith Geates
Resigned: 22 November 1990
Appointed Date: 20 November 1990
Director
AYKROYD, James Alexander Frederic, Sir
Resigned: 19 September 2012
Appointed Date: 01 November 2007
82 years old
Director
BORTHWICK, Alan Charles
Resigned: 22 November 1990
Appointed Date: 20 November 1990
68 years old
Director
CHRISTIE, Roderick George
Resigned: 31 December 2005
73 years old
Director
TAYLOR, Graham Russell
Resigned: 01 November 2007
Appointed Date: 31 December 2005
69 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 SPRING WATER COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 58 more events
07 May 1993
Full accounts made up to 31 December 1991
30 Mar 1992
Return made up to 20/11/91; full list of members
13 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1991
Accounting reference date notified as 31/12
20 Nov 1990
Incorporation

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