Speyside Whisky Auctions Limited

General information

Name:

Speyside Whisky Auctions Ltd

Office Address:

110b High Street AB38 9NX Aberlour

Number: SC615191

Incorporation date: 2018-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speyside Whisky Auctions came into being in 2018 as a company enlisted under no SC615191, located at AB38 9NX Aberlour at 110b High Street. It has been in business for six years and its last known state is active. The firm's SIC code is 47910: Retail sale via mail order houses or via Internet. Thu, 31st Mar 2022 is the last time when company accounts were filed.

For this particular business, the majority of director's assignments up till now have been performed by Grant R. and Darren R.. As for these two people, Grant R. has been with the business the longest, having been a part of directors' team since 2018-12-03.

Executives with significant control over the firm are: Darren R. has substantial control or influence over the company. Grant R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Grant R.

Role: Director

Appointed: 03 December 2018

Latest update: 11 February 2024

Darren R.

Role: Director

Appointed: 03 December 2018

Latest update: 11 February 2024

People with significant control

Darren R.
Notified on 1 December 2021
Nature of control:
substantial control or influence
Grant R.
Notified on 1 December 2021
Nature of control:
substantial control or influence
Matteo M.
Notified on 1 December 2021
Ceased on 6 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 December 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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