SPEYSIDE COOPERAGE LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB38 9RS

Company number SC041812
Status Active
Incorporation Date 1 March 1965
Company Type Private Limited Company
Address DUFFTOWN ROAD, CRAIGELLACHIE, BANFFSHIRE, AB38 9RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of SPEYSIDE COOPERAGE LIMITED are www.speysidecooperage.co.uk, and www.speyside-cooperage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Elgin Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speyside Cooperage Limited is a Private Limited Company. The company registration number is SC041812. Speyside Cooperage Limited has been working since 01 March 1965. The present status of the company is Active. The registered address of Speyside Cooperage Limited is Dufftown Road Craigellachie Banffshire Ab38 9rs. . GRIGOR & YOUNG is a Secretary of the company. FRANCOIS, Jerome Jean Patrich is a Director of the company. JAMIESON, William is a Director of the company. TAYLOR, William Harry Reid is a Director of the company. WITASSE, Francois Jean is a Director of the company. Secretary MENNIE, William Patrick has been resigned. Director BROWN, Joan Susan has been resigned. Director GRANT, William has been resigned. Director MARKS, Yvonne Katherine Elizabeth has been resigned. Director TAYLOR, Douglas George Reid has been resigned. Director TAYLOR, Joan Perkins has been resigned. Director TAYLOR, William Reid Murray has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRIGOR & YOUNG
Appointed Date: 30 June 2013

Director
FRANCOIS, Jerome Jean Patrich
Appointed Date: 31 March 2008
57 years old

Director
JAMIESON, William
Appointed Date: 31 March 2008
72 years old

Director

Director
WITASSE, Francois Jean
Appointed Date: 31 March 2008
53 years old

Resigned Directors

Secretary
MENNIE, William Patrick
Resigned: 30 June 2013

Director
BROWN, Joan Susan
Resigned: 31 March 2008
Appointed Date: 07 December 1995
67 years old

Director
GRANT, William
Resigned: 31 March 2008
Appointed Date: 01 July 1992
92 years old

Director
MARKS, Yvonne Katherine Elizabeth
Resigned: 31 March 2008
80 years old

Director
TAYLOR, Douglas George Reid
Resigned: 30 June 2008
79 years old

Director
TAYLOR, Joan Perkins
Resigned: 31 March 2008
102 years old

Director
TAYLOR, William Reid Murray
Resigned: 21 September 1990

Persons With Significant Control

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

SPEYSIDE COOPERAGE LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
14 Jan 2016
Full accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 18,944

21 Jan 2015
Full accounts made up to 30 April 2014
...
... and 85 more events
04 Jan 1988
Accounts for a small company made up to 31 December 1986

24 Feb 1987
Return made up to 31/01/86; full list of members

07 Nov 1986
Accounts for a small company made up to 31 December 1985

20 Jun 1986
Return made up to 10/01/81; full list of members

01 Mar 1965
Incorporation

SPEYSIDE COOPERAGE LIMITED Charges

25 April 1990
Standard security
Delivered: 9 May 1990
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Farm buildings and land of drumfurrich, craigellachie…
30 September 1980
Standard security
Delivered: 13 October 1980
Status: Satisfied on 21 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Cooperage premises spey street, craigellachie banffshire.
21 August 1978
Standard security
Delivered: 28 August 1978
Status: Satisfied on 21 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Willowbank cooperage craigellachie and ground attached…
8 March 1978
Bond & floating charge
Delivered: 17 March 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…