SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED
BLACKFORD DMN AND CAAM WATER LIMITED MM&S (5438) LIMITED

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Company number SC352496
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address STIRLING STREET, BLACKFORD, PERTHSHIRE, PH4 1QA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED are www.speysideglenlivethslcompany.co.uk, and www.speyside-glenlivet-hsl-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Speyside Glenlivet Hsl Company Limited is a Private Limited Company. The company registration number is SC352496. Speyside Glenlivet Hsl Company Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Speyside Glenlivet Hsl Company Limited is Stirling Street Blackford Perthshire Ph4 1qa. . STEVEN, Mark Alexander is a Secretary of the company. ALTAJIR, Maher is a Director of the company. MONTGOMERY, Leslie is a Director of the company. Secretary FALCONER, Murray Angus has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MCNAUGHT, Donald Iain has been resigned. Director MURDOCH, Colin Andrew Albert has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
STEVEN, Mark Alexander
Appointed Date: 21 August 2013
Director
ALTAJIR, Maher
Appointed Date: 20 March 2009
68 years old
Director
MONTGOMERY, Leslie
Appointed Date: 20 March 2009
62 years old

Resigned Directors

Secretary
FALCONER, Murray Angus
Resigned: 31 May 2013
Appointed Date: 20 March 2009
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 March 2009
Appointed Date: 12 December 2008
Director
MCNAUGHT, Donald Iain
Resigned: 20 March 2009
Appointed Date: 12 March 2009
48 years old
Director
MURDOCH, Colin Andrew Albert
Resigned: 20 March 2009
Appointed Date: 12 March 2009
39 years old
Director
TRUESDALE, Christine
Resigned: 12 March 2009
Appointed Date: 12 December 2008
66 years old
Director
VINDEX LIMITED
Resigned: 12 March 2009
Appointed Date: 12 December 2008
Director
VINDEX SERVICES LIMITED
Resigned: 12 March 2009
Appointed Date: 12 December 2008

Persons With Significant Control

Mr Leslie Montgomery
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Maher Al Tajir
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
04 Oct 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 35 more events
19 Mar 2009
Director appointed donald iain mcnaught
18 Mar 2009
Appointment terminated director christine truesdale
17 Mar 2009
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of subscriber shares 12/03/2009
13 Mar 2009
Company name changed mm&s (5438) LIMITED\certificate issued on 13/03/09
12 Dec 2008
Incorporation

SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED Charges

10 October 2014
Charge code SC35 2496 0004
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenants interest in and to a lease of 2 areas of ground at…
10 October 2014
Charge code SC35 2496 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lease of subjects at braes of glenlivet chapeltown…
10 September 2014
Charge code SC35 2496 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
10 September 2014
Charge code SC35 2496 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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