SPEYMALT WHISKY DISTRIBUTORS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JY
Company number SC037522
Status Active
Incorporation Date 11 April 1962
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, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of John Paul Curran as a director on 31 March 2017; Appointment of Ms Gillian Anne Mcgregor Watson as a director on 17 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SPEYMALT WHISKY DISTRIBUTORS LIMITED are www.speymaltwhiskydistributors.co.uk, and www.speymalt-whisky-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Speymalt Whisky Distributors Limited is a Private Limited Company. The company registration number is SC037522. Speymalt Whisky Distributors Limited has been working since 11 April 1962. The present status of the company is Active. The registered address of Speymalt Whisky Distributors Limited is George House Boroughbriggs Road Elgin Iv30 1jy. . ROSS, Norman is a Secretary of the company. BEARNE, Suzy Andrea is a Director of the company. CHAPMAN, Ian Michael is a Director of the company. KING, David Thomas is a Director of the company. MACKINTOSH, Ewen Cameron is a Director of the company. RANKIN, Stephen Alexander Masson is a Director of the company. ROSS, Norman is a Director of the company. URQUHART, Michael Gordon Clark is a Director of the company. URQUHART, Neil Edward is a Director of the company. WATSON, Gillian Anne Mcgregor 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 CATHCART, Henry Strachan has been resigned. Director CURRAN, John Paul has been resigned. Director HOULDSWORTH, Jennifer Mollie has been resigned. Director RANKIN, Rosemary Margaret 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. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
ROSS, Norman
Appointed Date: 08 September 2014
Director
BEARNE, Suzy Andrea
Appointed Date: 23 October 2014
52 years old
Director
CHAPMAN, Ian Michael
Appointed Date: 01 October 2014
51 years old
Director
KING, David Thomas
Appointed Date: 21 June 2016
61 years old
Director
MACKINTOSH, Ewen Cameron
Appointed Date: 17 September 2010
57 years old
Director
RANKIN, Stephen Alexander Masson
Appointed Date: 17 September 2010
54 years old
Director
ROSS, Norman
Appointed Date: 19 March 2013
51 years old
Director
URQUHART, Michael Gordon Clark

71 years old
Director
URQUHART, Neil Edward
Appointed Date: 17 September 2010
50 years old
Director
WATSON, Gillian Anne Mcgregor
Appointed Date: 17 January 2017
61 years old

Resigned Directors

Secretary
COCKBURNS
Resigned: 17 September 1994
Secretary
MCKELLAR, Duncan Alexander
Resigned: 08 September 2014
Appointed Date: 17 September 2010
Secretary
URQUHART, Michael Gordon Clark
Resigned: 17 September 2010
Appointed Date: 07 September 1994
Director
CATHCART, Henry Strachan
Resigned: 09 December 2005
Appointed Date: 05 May 1994
85 years old
Director
CURRAN, John Paul
Resigned: 31 March 2017
Appointed Date: 09 December 2005
76 years old
Director
HOULDSWORTH, Jennifer Mollie
Resigned: 01 October 2014
Appointed Date: 19 March 2013
47 years old
Director
RANKIN, Rosemary Margaret
Resigned: 19 February 2013
Appointed Date: 10 October 1990
80 years old
Director
URQUHART, David Alistair
Resigned: 30 November 2015
73 years old
Director
URQUHART, George Masson
Resigned: 12 December 2000
106 years old
Director
URQUHART, Ian George Masson
Resigned: 19 February 2013
78 years old

SPEYMALT WHISKY DISTRIBUTORS LIMITED Events

04 Apr 2017
Termination of appointment of John Paul Curran as a director on 31 March 2017
18 Jan 2017
Appointment of Ms Gillian Anne Mcgregor Watson as a director on 17 January 2017
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Full accounts made up to 29 February 2016
23 Jun 2016
Appointment of Mr David Thomas King as a director on 21 June 2016
...
... and 95 more events
14 Jan 1988
Full accounts made up to 28 February 1987
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 27/09/86; full list of members
11 Apr 1962
Incorporation

SPEYMALT WHISKY DISTRIBUTORS LIMITED Charges

25 August 2014
Charge code SC03 7522 0005
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
7 February 1978
Standard security
Delivered: 16 February 1978
Status: Satisfied on 24 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory subjects at blackfriars road, elgin.
30 January 1978
Standard security
Delivered: 13 February 1978
Status: Satisfied on 24 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects in blackfriars road and borough briggs road, elgin.
30 January 1978
Standard security
Delivered: 13 February 1978
Status: Satisfied on 24 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58-60 south street elgin 2 culbard street, elgin.
1 September 1977
Floating charge
Delivered: 12 September 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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