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Company Information for

SPEYSIDE SPRING WATER COMPANY LIMITED

197 BATH STREET, GLASGOW, G2 4HU,
Company Registration Number
SC128621
Private Limited Company
Active

Company Overview

About Speyside Spring Water Company Ltd
SPEYSIDE SPRING WATER COMPANY LIMITED was founded on 1990-11-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Speyside Spring Water Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPEYSIDE SPRING WATER COMPANY LIMITED
 
Legal Registered Office
197 BATH STREET
GLASGOW
G2 4HU
Other companies in G73
 
Filing Information
Company Number SC128621
Company ID Number SC128621
Date formed 1990-11-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 10:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEYSIDE SPRING WATER COMPANY LIMITED
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Company Officers of SPEYSIDE SPRING WATER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
YUNG SHENG CHANG
 Director 2012-09-19
YU HUNG HO
 Director 2012-09-19
JOHN MCDONOUGH
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GORDON
 Company Secretary 2007-11-01 2012-09-19
JAMES ALEXANDER FREDERIC AYKROYD
 Director 2007-11-01 2012-09-19
STUART FULLARTON HENDRY
 Company Secretary 2005-12-31 2007-11-01
GRAHAM RUSSELL TAYLOR
 Director 2005-12-31 2007-11-01
PATRICIA CLINK
 Company Secretary 1990-11-22 2005-12-31
RODERICK GEORGE CHRISTIE
 Director 1990-11-22 2005-12-31
WILLIAM SMITH GEATES YOUNG
 Nominated Secretary 1990-11-20 1990-11-22
ALAN CHARLES BORTHWICK
 Director 1990-11-20 1990-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUNG SHENG CHANG SPEYSIDE DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1955-10-18 Active
YUNG SHENG CHANG SPEYSIDE BONDING COMPANY LIMITED Director 2012-09-19 CURRENT 1967-09-20 Active
YUNG SHENG CHANG SPEYSIDE DISTILLERS COMPANY LIMITED Director 2012-09-19 CURRENT 1999-09-02 Active
YUNG SHENG CHANG GLENTROMIE DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1984-04-24 Active
YUNG SHENG CHANG DRUMGUISH DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1994-02-14 Active
YU HUNG HO SPEYSIDE DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1955-10-18 Active
YU HUNG HO SPEYSIDE BONDING COMPANY LIMITED Director 2012-09-19 CURRENT 1967-09-20 Active
YU HUNG HO SPEYSIDE DISTILLERS COMPANY LIMITED Director 2012-09-19 CURRENT 1999-09-02 Active
YU HUNG HO GLENTROMIE DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1984-04-24 Active
YU HUNG HO DRUMGUISH DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1994-02-14 Active
JOHN MCDONOUGH FORBES ROSS & COMPANY LIMITED Director 2012-09-19 CURRENT 1991-02-08 Active
JOHN MCDONOUGH SPEYSIDE DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1955-10-18 Active
JOHN MCDONOUGH SPEYSIDE BONDING COMPANY LIMITED Director 2012-09-19 CURRENT 1967-09-20 Active
JOHN MCDONOUGH SPEYSIDE DISTILLERS COMPANY LIMITED Director 2012-09-19 CURRENT 1999-09-02 Active
JOHN MCDONOUGH GLENTROMIE DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1984-04-24 Active
JOHN MCDONOUGH DRUMGUISH DISTILLERY COMPANY LIMITED Director 2012-09-19 CURRENT 1994-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-07CH01Director's details changed for Yung Sheng Chang on 2018-11-01
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-12-19PSC05Change of details for Speyside Distillers Company Limited as a person with significant control on 2017-04-25
2017-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM C/O Speyside Bonding Co Ltd Duchess Road Rutherglen Glasgow, G73 1AU
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-04AR0120/11/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0120/11/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-28RES01ADOPT ARTICLES 28/11/12
2012-11-20AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-25AP01DIRECTOR APPOINTED YUNG SHENG CHANG
2012-10-25AP01DIRECTOR APPOINTED YU HUNG HO
2012-10-12AP01DIRECTOR APPOINTED JOHN MCDONOUGH
2012-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GORDON
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AYKROYD
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-21AR0120/11/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0120/11/10 FULL LIST
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24AR0120/11/09 FULL LIST
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-16288aDIRECTOR APPOINTED SIR JAMES ALEXANDER FREDERIC AYKROYD
2008-10-14288aSECRETARY APPOINTED MR JAMES GORDON
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM TAYLOR
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY STUART HENDRY
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-06-13288bSECRETARY RESIGNED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-31288bDIRECTOR RESIGNED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-23363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-14363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/99
1999-01-24363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-16363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-17363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-21363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-09363sRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-06363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-10-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-24363aRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1993-05-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-30363RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1990-11-20New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPEYSIDE SPRING WATER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEYSIDE SPRING WATER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEYSIDE SPRING WATER COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEYSIDE SPRING WATER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SPEYSIDE SPRING WATER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEYSIDE SPRING WATER COMPANY LIMITED
Trademarks
We have not found any records of SPEYSIDE SPRING WATER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEYSIDE SPRING WATER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPEYSIDE SPRING WATER COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPEYSIDE SPRING WATER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEYSIDE SPRING WATER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEYSIDE SPRING WATER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4HU