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Home > Scotland > THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
Company Information for

THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED

UNIT F14 FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH,
Company Registration Number
SC174634
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Clydesdale Original Scotch Whisky Co. Ltd
THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED was founded on 1997-04-18 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". The Clydesdale Original Scotch Whisky Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
 
Legal Registered Office
UNIT F14 FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH
Other companies in EH14
 
Filing Information
Company Number SC174634
Company ID Number SC174634
Date formed 1997-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
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Company Officers of THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED

Current Directors
Officer Role Date Appointed
ROBIN MICHAEL TUCEK
 Company Secretary 2003-04-23
THOMAS SUNDBLOM
 Director 2004-09-17
ROBIN MICHAEL TUCEK
 Director 1997-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHRISTINE TUCEK
 Director 1997-04-18 2004-09-17
ANN CHRISTINE TUCEK
 Company Secretary 1997-04-18 2003-04-23
HALLMARK SECRETARIES LIMITED
 Company Secretary 1997-04-18 1997-04-18
HALLMARK REGISTRARS LIMITED
 Director 1997-04-18 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN MICHAEL TUCEK BLACKADDER INTERNATIONAL LIMITED Company Secretary 2003-04-23 CURRENT 1995-03-07 Active
THOMAS SUNDBLOM JOLLY GOOD BRANDS LIMITED Director 2006-07-26 CURRENT 2006-07-26 Active
ROBIN MICHAEL TUCEK THE RIVERSTOWN WHISKY COMPANY LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ROBIN MICHAEL TUCEK ABERDEEN DISTILLERS LIMITED Director 2007-01-28 CURRENT 1993-01-21 Active
ROBIN MICHAEL TUCEK JOLLY GOOD BRANDS LIMITED Director 2006-07-26 CURRENT 2006-07-26 Active
ROBIN MICHAEL TUCEK BLACKADDER INTERNATIONAL LIMITED Director 1995-03-15 CURRENT 1995-03-07 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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-25CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN MICHAEL TUCEK on 2014-11-01
2015-02-25CH01Director's details changed for Robin Michael Tucek on 2014-11-01
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM C/O Aberdeen Distillers 75/20 Lockharton Avenue Edinburgh EH14 1BD
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AR0118/04/13 ANNUAL RETURN FULL LIST
2013-02-20CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN MICHAEL TUCEK on 2013-02-01
2013-02-20CH01Director's details changed for Robin Michael Tucek on 2013-02-01
2013-02-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-06AR0118/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-01AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-01CH01Director's details changed for Thomas Sundblom on 2009-10-05
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14RES04NC INC ALREADY ADJUSTED 29/06/2009
2009-08-14123GBP NC 1000/10900 29/06/09
2009-08-1488(2)AD 30/06/09 GBP SI 9900@1=9900 GBP IC 2/9902
2009-05-11363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363sRETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-21225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-04-30363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-04-28363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288bSECRETARY RESIGNED
2003-05-08363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-25363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 84 MYRESIDE ROAD EDINBURGH MIDLOTHIAN EH10 5BZ
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-03363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/00
2000-06-06363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-08-04363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-12-30DISS40STRIKE-OFF ACTION DISCONTINUED
1998-12-30288aNEW DIRECTOR APPOINTED
1998-12-30363aRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1998-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-25GAZ1FIRST GAZETTE
1998-06-17288bDIRECTOR RESIGNED
1998-06-17288bSECRETARY RESIGNED
1997-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-09-25
Fines / Sanctions
No fines or sanctions have been issued against THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED

Intangible Assets
Patents
We have not found any records of THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED
Trademarks
We have not found any records of THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITEDEvent Date1998-09-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. 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 THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G51 1DH