AVONSIDE WHISKY LIMITED

Key Data

Status

Active

Company No.

SC040359

Incorporation date

08/05/1964

Size

Dormant

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1964)

04/12/2025

Confirmation statement made on 2025-11-30 with no updates

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20/11/2025

Accounts for a dormant company made up to 2025-02-28

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21/04/2025

Termination of appointment of Phillip Francis White as a director on 2025-04-18

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02/12/2024

Confirmation statement made on 2024-11-30 with no updates

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22/11/2024

Accounts for a dormant company made up to 2024-02-29

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16/04/2024

Appointment of Mr Phillip Francis White as a director on 2024-04-15

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02/04/2024

Termination of appointment of Ewen Cameron Mackintosh as a director on 2024-03-29

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05/12/2023

Confirmation statement made on 2023-11-30 with no updates

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23/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-11-30 with no updates

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10/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a dormant company made up to 2021-02-28

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12/10/2021

Termination of appointment of Norman Ross as a secretary on 2021-05-23

View PDF (1 pages)

12/10/2021

Appointment of Mr Benjamin Adam Cookman as a secretary on 2021-08-18

View PDF (2 pages)

08/02/2021

Accounts for a dormant company made up to 2020-02-29

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02/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with no updates

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29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (4 pages)

06/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (4 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (4 pages)

12/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

05/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (4 pages)

05/08/2016

Termination of appointment of Michael Gordon Clark Urquhart as a director on 2016-08-01

View PDF (1 pages)

24/06/2016

Resolutions

View PDF (12 pages)

30/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

04/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

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26/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (4 pages)

08/09/2014

Termination of appointment of Duncan Alexander Mckellar as a secretary on 2014-09-08

View PDF (1 pages)

08/09/2014

Appointment of Mr Norman Ross as a secretary on 2014-09-08

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

25/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (4 pages)

21/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

29/11/2012

Appointment of Mr Neil Edward Urquhart as a director

View PDF (2 pages)

29/11/2012

Appointment of Mr Duncan Alexander Mckellar as a secretary

View PDF (1 pages)

29/11/2012

Termination of appointment of Michael Urquhart as a secretary

View PDF (1 pages)

29/11/2012

Appointment of Mr Ewen Cameron Mackintosh as a director

View PDF (2 pages)

29/11/2012

Appointment of Mr Stephen Alexander Masson Rankin as a director

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28/11/2012

Accounts for a dormant company made up to 2012-02-29

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22/11/2012

Termination of appointment of Ian Urquhart as a director

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22/11/2012

Termination of appointment of David Urquhart as a director

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04/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

07/11/2011

Accounts for a dormant company made up to 2011-02-28

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30/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

22/12/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for Michael Gordon Clark Urquhart on 2009-11-30

View PDF (2 pages)

30/12/2009

Secretary's details changed for Michael Gordon Clark Urquhart on 2009-11-30

View PDF (1 pages)

30/12/2009

Director's details changed for Mr Ian George Masson Urquhart on 2009-11-30

View PDF (2 pages)

30/12/2009

Director's details changed for David Alistair Urquhart on 2009-11-30

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01/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

30/12/2008

Return made up to 30/11/08; full list of members

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23/12/2008

Accounts for a dormant company made up to 2008-02-29

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07/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (4 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

27/12/2007

Return made up to 30/11/07; full list of members

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28/12/2006

Return made up to 30/11/06; full list of members

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20/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (4 pages)

21/12/2005

Accounts for a dormant company made up to 2005-02-28

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14/12/2005

Return made up to 30/11/05; full list of members

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14/12/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a dormant company made up to 2004-02-29

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29/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a dormant company made up to 2003-02-28

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02/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

10/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

23/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a dormant company made up to 2001-02-28

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28/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

20/12/2000

Director resigned

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19/12/2000

Full accounts made up to 2000-02-29

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16/12/1999

Return made up to 30/11/99; no change of members

View PDF (7 pages)

24/08/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

04/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

24/11/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

01/02/1998

Return made up to 30/11/97; full list of members

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18/09/1997

Full accounts made up to 1997-02-28

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02/01/1997

Return made up to 30/11/96; full list of members

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09/09/1996

Full accounts made up to 1996-02-29

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29/12/1995

Return made up to 30/11/95; no change of members

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04/10/1995

Full accounts made up to 1995-02-28

View PDF (6 pages)

15/12/1994

Return made up to 30/11/94; no change of members

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07/10/1994

Full accounts made up to 1994-02-28

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16/09/1994

Secretary resigned;new secretary appointed

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22/12/1993

Return made up to 30/11/93; full list of members

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16/08/1993

Full accounts made up to 1993-02-28

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04/12/1992

Return made up to 30/11/92; no change of members

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04/12/1992

Full accounts made up to 1992-02-29

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09/12/1991

Full accounts made up to 1991-02-28

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09/12/1991

Return made up to 30/11/91; no change of members

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09/12/1991

Registered office changed on 09/12/91

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30/01/1991

Full accounts made up to 1990-02-28

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30/01/1991

Return made up to 30/11/90; full list of members

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15/12/1989

Return made up to 30/11/89; full list of members

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15/12/1989

Full accounts made up to 1989-02-28

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21/10/1988

Full accounts made up to 1988-02-29

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21/10/1988

Return made up to 07/10/88; full list of members

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21/01/1988

Return made up to 09/10/87; full list of members

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14/01/1988

Full accounts made up to 1987-02-28

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02/04/1987

Director's particulars changed

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09/01/1987

Full accounts made up to 1986-02-28

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09/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/05/1964

Incorporation

View PDF (14 pages)

08/05/1964

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Urquhart, Neil Edward	Director	19/11/2012 - Present	14
White, Phillip Francis	Director	15/04/2024 - 18/04/2025	17
Mckellar, Duncan Alexander	Secretary	19/11/2012 - 08/09/2014	-
Cookman, Benjamin Adam	Secretary	18/08/2021 - Present	-
Ross, Norman	Secretary	08/09/2014 - 23/05/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVONSIDE WHISKY LIMITED

AVONSIDE WHISKY LIMITED is an(a) Active company incorporated on 08/05/1964 with the registered office located at George House, Boroughbriggs Road, Elgin IV30 1JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONSIDE WHISKY LIMITED?

AVONSIDE WHISKY LIMITED is currently Active. It was registered on 08/05/1964 .

Where is AVONSIDE WHISKY LIMITED located?

AVONSIDE WHISKY LIMITED is registered at George House, Boroughbriggs Road, Elgin IV30 1JY.

What does AVONSIDE WHISKY LIMITED do?

AVONSIDE WHISKY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for AVONSIDE WHISKY LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with no updates.