AVONSIDE WHISKY LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JY

Company number SC040359
Status Active
Incorporation Date 8 May 1964
Company Type Private Limited Company
Address GEORGE HOUSE, BOROUGHBRIGGS ROAD, ELGIN, IV30 1JY
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016. The most likely internet sites of AVONSIDE WHISKY LIMITED are www.avonsidewhisky.co.uk, and www.avonside-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Avonside Whisky Limited is a Private Limited Company. The company registration number is SC040359. Avonside Whisky Limited has been working since 08 May 1964. The present status of the company is Active. The registered address of Avonside Whisky Limited is George House Boroughbriggs Road Elgin Iv30 1jy. . ROSS, Norman is a Secretary of the company. MACKINTOSH, Ewen Cameron is a Director of the company. RANKIN, Stephen Alexander Masson is a Director of the company. URQUHART, Neil Edward is a Director of the company. Secretary COCKBURNS has been resigned. Secretary MCKELLAR, Duncan Alexander has been resigned. Secretary URQUHART, Michael Gordon Clark has been resigned. Director URQUHART, David Alistair has been resigned. Director URQUHART, George Masson has been resigned. Director URQUHART, Ian George Masson has been resigned. Director URQUHART, Michael Gordon Clark has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
ROSS, Norman
Appointed Date: 08 September 2014
Director
MACKINTOSH, Ewen Cameron
Appointed Date: 19 November 2012
57 years old
Director
RANKIN, Stephen Alexander Masson
Appointed Date: 19 November 2012
54 years old
Director
URQUHART, Neil Edward
Appointed Date: 19 November 2012
50 years old

Resigned Directors

Secretary
COCKBURNS
Resigned: 07 September 1994
Secretary
MCKELLAR, Duncan Alexander
Resigned: 08 September 2014
Appointed Date: 19 November 2012
Secretary
URQUHART, Michael Gordon Clark
Resigned: 19 November 2012
Appointed Date: 07 September 1994
Director
URQUHART, David Alistair
Resigned: 19 November 2012
73 years old
Director
URQUHART, George Masson
Resigned: 12 December 2000
106 years old
Director
URQUHART, Ian George Masson
Resigned: 19 November 2012
78 years old
Director
URQUHART, Michael Gordon Clark
Resigned: 01 August 2016
71 years old

Persons With Significant Control

Speymalt Whisky Distributors Ltd
Notified on: 5 June 2016
Nature of control: Ownership of shares – 75% or more

AVONSIDE WHISKY LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 29 February 2016
05 Aug 2016
Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 75 more events
02 Apr 1987
Director's particulars changed
09 Jan 1987
Full accounts made up to 28 February 1986
09 Jan 1987
Return made up to 31/12/86; full list of members
08 May 1964
Incorporation
08 May 1964
Certificate of incorporation

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