HUNTLY DISTILLERS LIMITED
ABERDEENSHIRE MOUNTWEST 794 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC334406
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 23 November 2015. The most likely internet sites of HUNTLY DISTILLERS LIMITED are www.huntlydistillers.co.uk, and www.huntly-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntly Distillers Limited is a Private Limited Company. The company registration number is SC334406. Huntly Distillers Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Huntly Distillers Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. SHAND, Euan Coutts is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 13 May 2008

Director
SHAND, Euan Coutts
Appointed Date: 06 February 2008
69 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 13 May 2008
Appointed Date: 23 November 2007

Nominee Director
NEILSON, Ewan Craig
Resigned: 06 February 2008
Appointed Date: 23 November 2007
66 years old

Persons With Significant Control

Duncan Taylor & Company Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUNTLY DISTILLERS LIMITED Events

01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 23 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/02/2016

16 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 16 more events
03 Dec 2008
Appointment terminated director ewan neilson
15 May 2008
Secretary appointed stronachs secretaries LIMITED
15 May 2008
Appointment terminated secretary stronachs
06 Feb 2008
Company name changed mountwest 794 LIMITED\certificate issued on 06/02/08
23 Nov 2007
Incorporation