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Company Information for

ABERDOUR DISTILLERS LIMITED

C/O BAKER TILLY FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC167124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aberdour Distillers Ltd
ABERDOUR DISTILLERS LIMITED was founded on 1996-07-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Aberdour Distillers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABERDOUR DISTILLERS LIMITED
 
Legal Registered Office
C/O BAKER TILLY FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC167124
Company ID Number SC167124
Date formed 1996-07-19
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 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-06 16:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDOUR DISTILLERS LIMITED
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Companies with same name ABERDOUR DISTILLERS LIMITED
The following companies were found which have the same name as ABERDOUR DISTILLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDOUR DISTILLERS LIMITED C/O BTO ONE EDINBURGH QUAY EDINBURGH EH3 9QG Active Company formed on the 2023-05-23

Company Officers of ABERDOUR DISTILLERS LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA SOPHIE CARIN NEVIN
 Director 2015-08-11
SIMON KEITH STRUTT
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER FRANK HAYMAN
 Director 1996-07-19 2015-08-11
SIMON ROBERT MERRIAM
 Company Secretary 1997-10-01 2012-02-24
SIMON ROBERT MERRIAM
 Director 2000-02-01 2012-02-24
JAMES MCDONALD
 Director 1996-07-19 2001-05-30
THOMAS CHALMERS ABSOLON
 Director 1996-07-19 2000-03-29
THOMAS CHALMERS ABSOLON
 Company Secretary 1996-07-19 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRANDA SOPHIE CARIN NEVIN GREAT BRITISH SPIRITS LTD Director 2015-08-11 CURRENT 1992-08-06 Active
MIRANDA SOPHIE CARIN NEVIN THE CITY OF LONDON GIN COMPANY LIMITED Director 2015-08-11 CURRENT 2006-09-27 Active
MIRANDA SOPHIE CARIN NEVIN HAYMAN DISTILLERS LIMITED Director 2015-08-11 CURRENT 1954-05-26 Active
MIRANDA SOPHIE CARIN NEVIN HG&CO LTD Director 2010-01-01 CURRENT 1984-01-18 Active
SIMON KEITH STRUTT BURLINGTON GB GROUP LTD Director 2015-10-06 CURRENT 2007-07-11 Active
SIMON KEITH STRUTT GREAT BRITISH SPIRITS LTD Director 2015-08-11 CURRENT 1992-08-06 Active
SIMON KEITH STRUTT THE CITY OF LONDON GIN COMPANY LIMITED Director 2015-08-11 CURRENT 2006-09-27 Active
SIMON KEITH STRUTT HG&CO LTD Director 2011-07-07 CURRENT 1984-01-18 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
2023-01-03Final Gazette dissolved via compulsory strike-off
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-12PSC05Change of details for Hayman Group as a person with significant control on 2022-08-12
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-11AP01DIRECTOR APPOINTED MR SIMON KEITH STRUTT
2015-08-11AP01DIRECTOR APPOINTED MRS MIRANDA SOPHIE CARIN NEVIN
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANK HAYMAN
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0119/07/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0119/07/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-02AR0119/07/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-02AR0119/07/12 ANNUAL RETURN FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIAM
2012-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MERRIAM
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-28AR0119/07/11 ANNUAL RETURN FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 19/07/2011
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK HAYMAN / 19/07/2011
2011-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ROBERT MERRIAM on 2011-07-19
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-27AR0119/07/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK HAYMAN / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT MERRIAM / 01/10/2009
2009-07-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-01363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2008-08-01190LOCATION OF DEBENTURE REGISTER
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O BAKER TILLY 23 QUEEN STREET EDINBURGH EH2 1JX
2007-11-06363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-16190LOCATION OF DEBENTURE REGISTER
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 23 QUEEN STREET EDINBURGH EH2 1JX
2005-08-16363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-11-24363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-06363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-13363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-31288bDIRECTOR RESIGNED
2000-10-23225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-05288bDIRECTOR RESIGNED
2000-02-14288aNEW DIRECTOR APPOINTED
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 18/08/99
1999-07-29363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-27363(288)SECRETARY RESIGNED
1998-07-27363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1997-10-06288aNEW SECRETARY APPOINTED
1997-08-28363sRETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-05-13225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABERDOUR DISTILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDOUR DISTILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDOUR DISTILLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ABERDOUR DISTILLERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDOUR DISTILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDOUR DISTILLERS LIMITED
Trademarks
We have not found any records of ABERDOUR DISTILLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDOUR DISTILLERS 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 (32990 - Other manufacturing n.e.c.) as ABERDOUR DISTILLERS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ABERDOUR DISTILLERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDOUR DISTILLERS 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 ABERDOUR DISTILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9QG