SPEYSIDE GLENLIVET (HSL) COMPANY LIMITED

Company number SC352496

Date	Type	Description	View / Download
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Jun 2023	AP03	Appointment of Mrs Jacquiline Angela James as a secretary on 23 May 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Mark Alexander Steven as a secretary on 23 May 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(36 pages)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Jul 2022	MR04	Satisfaction of charge SC3524960002 in full	(1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3524960004 in full	(1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3524960001 in full	(1 page)
04 Jul 2022	MR04	Satisfaction of charge SC3524960003 in full	(1 page)
30 Jun 2022	MR01	Registration of charge SC3524960006, created on 27 June 2022	(18 pages)
30 Jun 2022	MR01	Registration of charge SC3524960007, created on 27 June 2022	(18 pages)
28 Jun 2022	MR01	Registration of charge SC3524960005, created on 21 June 2022	(103 pages)
20 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(33 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Aug 2021	CH01	Director's details changed for Mr Leslie Montgomery on 4 August 2021	(2 pages)