SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED
MORAY

Hellopages » Moray » Moray » IV30 1EB

Company number SC298534
Status Active
Incorporation Date 10 March 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 103 HIGH STREET, ELGIN, MORAY, IV30 1EB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Termination of appointment of Justin Mark Thurston Livesey as a director on 30 April 2016. The most likely internet sites of SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED are www.spiritofspeysidewhiskyfestival.co.uk, and www.spirit-of-speyside-whisky-festival.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Spirit of Speyside Whisky Festival Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC298534. Spirit of Speyside Whisky Festival Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Spirit of Speyside Whisky Festival Limited is 103 High Street Elgin Moray Iv30 1eb. . FRASER, Julie Rosemary is a Secretary of the company. ANGUS, James Mark is a Director of the company. CAMPBELL, James is a Director of the company. MELLIS, Linda May is a Director of the company. MILLER, Ann Shirley is a Director of the company. REID, Gillian Jane is a Director of the company. ROLLO, Paul William is a Director of the company. SHARP, Laura Catherine Lynne is a Director of the company. Secretary MACPHERSON, James Stewart has been resigned. Secretary URQUHART, Ian George Masson has been resigned. Director BLAKE, Stephen John has been resigned. Director COTTON, Richard John has been resigned. Director DODSON, Edwin Alexander Gordon has been resigned. Director ELLIS, Gavin Malcolm Shields has been resigned. Director ELLIS, Penelope Jayne has been resigned. Director ELPHICK, Duncan Edward John has been resigned. Director JAPPY, Michael has been resigned. Director LIVESEY, Justin Mark Thurston has been resigned. Director MILLER, Ann Shirley has been resigned. Director OLIVER, Stephen William St John has been resigned. Director PRENTICE, Peter Hugh has been resigned. Director RANKIN, Alan Edward has been resigned. Director RANSOM, William Robert has been resigned. Director ROYAN, James Fraser has been resigned. Director RUANE, Richard James has been resigned. Director URQUHART, Ian George Masson has been resigned. Director URQUHART, Neil Edward has been resigned. Director WALKER, Eric William has been resigned. Director WALKER, Martin Allan has been resigned. Director WATTS, Stuart Henry, Dr has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
FRASER, Julie Rosemary
Appointed Date: 01 July 2014

Director
ANGUS, James Mark
Appointed Date: 01 June 2015
58 years old

Director
CAMPBELL, James
Appointed Date: 10 April 2012
70 years old

Director
MELLIS, Linda May
Appointed Date: 18 February 2016
70 years old

Director
MILLER, Ann Shirley
Appointed Date: 09 October 2013
73 years old

Director
REID, Gillian Jane
Appointed Date: 18 February 2016
52 years old

Director
ROLLO, Paul William
Appointed Date: 30 June 2014
49 years old

Director
SHARP, Laura Catherine Lynne
Appointed Date: 08 October 2014
48 years old

Resigned Directors

Secretary
MACPHERSON, James Stewart
Resigned: 30 June 2014
Appointed Date: 02 February 2011

Secretary
URQUHART, Ian George Masson
Resigned: 02 February 2011
Appointed Date: 10 March 2006

Director
BLAKE, Stephen John
Resigned: 11 October 2011
Appointed Date: 25 August 2010
58 years old

Director
COTTON, Richard John
Resigned: 19 February 2009
Appointed Date: 16 May 2008
58 years old

Director
DODSON, Edwin Alexander Gordon
Resigned: 11 October 2011
Appointed Date: 10 March 2006
82 years old

Director
ELLIS, Gavin Malcolm Shields
Resigned: 04 December 2009
Appointed Date: 26 March 2007
61 years old

Director
ELLIS, Penelope Jayne
Resigned: 31 October 2014
Appointed Date: 04 December 2009
61 years old

Director
ELPHICK, Duncan Edward John
Resigned: 13 February 2007
Appointed Date: 26 May 2006
73 years old

Director
JAPPY, Michael
Resigned: 04 December 2009
Appointed Date: 14 November 2006
62 years old

Director
LIVESEY, Justin Mark Thurston
Resigned: 30 April 2016
Appointed Date: 01 June 2015
58 years old

Director
MILLER, Ann Shirley
Resigned: 26 September 2012
Appointed Date: 10 March 2006
73 years old

Director
OLIVER, Stephen William St John
Resigned: 26 September 2012
Appointed Date: 10 March 2006
73 years old

Director
PRENTICE, Peter Hugh
Resigned: 09 October 2013
Appointed Date: 27 November 2012
64 years old

Director
RANKIN, Alan Edward
Resigned: 04 September 2013
Appointed Date: 16 May 2012
67 years old

Director
RANSOM, William Robert
Resigned: 23 June 2010
Appointed Date: 01 June 2006
50 years old

Director
ROYAN, James Fraser
Resigned: 16 May 2012
Appointed Date: 12 June 2008
80 years old

Director
RUANE, Richard James
Resigned: 01 June 2008
Appointed Date: 01 July 2006
84 years old

Director
URQUHART, Ian George Masson
Resigned: 19 June 2013
Appointed Date: 02 February 2011
78 years old

Director
URQUHART, Neil Edward
Resigned: 01 June 2015
Appointed Date: 19 June 2013
50 years old

Director
WALKER, Eric William
Resigned: 08 October 2014
Appointed Date: 28 February 2012
68 years old

Director
WALKER, Martin Allan
Resigned: 23 June 2010
Appointed Date: 04 December 2009
54 years old

Director
WATTS, Stuart Henry, Dr
Resigned: 16 January 2014
Appointed Date: 25 August 2010
48 years old

SPIRIT OF SPEYSIDE WHISKY FESTIVAL LIMITED Events

05 Apr 2017
Confirmation statement made on 10 March 2017 with updates
10 Jan 2017
Accounts for a small company made up to 30 June 2016
29 Jun 2016
Termination of appointment of Justin Mark Thurston Livesey as a director on 30 April 2016
26 May 2016
Second filing of AR01 previously delivered to Companies House made up to 10 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 no member list
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/05/2016

...
... and 77 more events
13 Jun 2006
New director appointed
08 Jun 2006
Director's particulars changed
02 Jun 2006
New director appointed
02 Jun 2006
Registered office changed on 02/06/06 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
10 Mar 2006
Incorporation