Speyside Bonding Company Ltd was registered on 20 September 1967, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has one director listed as Mcsherry, Gerrard.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCSHERRY, Gerrard | 28 April 1999 | 01 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 18 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 13 October 2017 | |
| PSC05 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 31 August 2017 | |
| AA - Annual Accounts | 22 August 2017 | |
| AD01 - Change of registered office address | 18 May 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR04 - N/A | 02 April 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| RESOLUTIONS - N/A | 28 November 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| AP01 - Appointment of director | 12 October 2012 | |
| TM02 - Termination of appointment of secretary | 12 October 2012 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AR01 - Annual Return | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 419a(Scot) - N/A | 22 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 419a(Scot) - N/A | 13 July 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
| 410(Scot) - N/A | 04 October 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| 287 - Change in situation or address of Registered Office | 15 November 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 06 December 1991 | |
| 363 - Annual Return | 23 October 1991 | |
| AA - Annual Accounts | 25 September 1991 | |
| 410(Scot) - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 17 July 1991 | |
| RESOLUTIONS - N/A | 26 March 1991 | |
| 410(Scot) - N/A | 06 February 1991 | |
| 363 - Annual Return | 16 October 1990 | |
| AA - Annual Accounts | 16 October 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| 287 - Change in situation or address of Registered Office | 10 February 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 09 March 1987 | |
| AA - Annual Accounts | 29 December 1986 | |
| AA - Annual Accounts | 28 July 1986 | |
| NEWINC - New incorporation documents | 20 September 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 September 1999 | Fully Satisfied |
N/A |
| Standard security | 10 July 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 February 1991 | Fully Satisfied |
N/A |
| Letter of offset | 05 December 1979 | Fully Satisfied |
N/A |
