Active
Company Information for ABERDEEN DISTILLERS LIMITED
11 NASMYTH ROAD SOUTH, HILLINGTON PARK, GLASGOW, G52 4RE,
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Company Registration Number
SC142198
Private Limited Company
Active |
Company Name | |
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ABERDEEN DISTILLERS LIMITED | |
Legal Registered Office | |
11 NASMYTH ROAD SOUTH HILLINGTON PARK GLASGOW G52 4RE Other companies in EH14 | |
Company Number | SC142198 | |
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Company ID Number | SC142198 | |
Date formed | 1993-01-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB431304935 |
Last Datalog update: | 2024-03-06 15:42:03 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH EVELINE TUCEK |
||
HANNAH EVELINE TUCEK |
||
ROBIN MICHAEL TUCEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GEORGE HARLEY MACMORRAN |
Director | ||
GILLY CLARE BOURKE |
Company Secretary | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
JAMES GEORGE HARLEY MACMORRAN |
Company Secretary | ||
JOHN CHARLES ALEXANDER MCDOUGALL |
Director | ||
MCCLURE NAISMITH |
Company Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RIVERSTOWN WHISKY COMPANY LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
JOLLY GOOD BRANDS LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
THE RIVERSTOWN WHISKY COMPANY LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
BLACKADDER INTERNATIONAL LIMITED | Director | 2005-10-19 | CURRENT | 1995-03-07 | Active | |
THE RIVERSTOWN WHISKY COMPANY LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
JOLLY GOOD BRANDS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-18 | Active - Proposal to Strike off | |
BLACKADDER INTERNATIONAL LIMITED | Director | 1995-03-15 | CURRENT | 1995-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1421980002 | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH | ||
Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1421980002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1421980002 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2022-09-23 | ||
Director's details changed for Miss Hannah Eveline Tucek on 2022-09-23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 13000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2014-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EVELINE TUCEK / 01/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM 75/20 Lockharton Avenue Edinburgh EH14 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE HARLEY MACMORRAN | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 13000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2013-01-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EVELINE TUCEK / 02/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 02/01/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 21/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH EVELINE TUCEK / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE HARLEY MACMORRAN / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/07/08 | |
363s | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: C/O PROPERTY MANAGEMENT (GLASGOW) LTD,14 ROYAL TERRACE GLASGOW G3 7NY | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: C/O PRIORITY MANAGEMENT (GLASGOW) LTD, PARK VIEW HOUSE 6 WOODSIDE PLACE GLASGOW G3 7QF | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 10 CARDEN PLACE ABERDEEN AB10 1UR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 18-20 QUEENS ROAD ABERDEEN AB1 6YT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES01 | ALTER MEM AND ARTS 06/11/95 | |
ORES13 | MINIMUM DIRECTORS AS 1 06/11/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
SRES02 | REREGISTRATION PLC-PRI 06/11/95 | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ABERDEEN DISTILLERS LIMITED
Called Up Share Capital | 2012-08-01 | £ 13,000 |
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Shareholder Funds | 2012-08-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as ABERDEEN DISTILLERS LIMITED are:
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. |