DOUGAL CRATUR WHISKY COMPANY LIMITED (THE)
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 7XY
Company number SC023547
Status Active
Incorporation Date 23 October 1945
Company Type Private Limited Company
Address KINNOIR SCHOOLHOUSE, KINNOIR, HUNTLY, ABERDEENSHIRE, SCOTLAND, AB54 7XY
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr John Stuart Macgregor Thomson as a secretary on 8 August 2016. The most likely internet sites of DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) are www.dougalcraturwhiskycompanylimited.co.uk, and www.dougal-cratur-whisky-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and four months. The distance to to Insch Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dougal Cratur Whisky Company Limited The is a Private Limited Company. The company registration number is SC023547. Dougal Cratur Whisky Company Limited The has been working since 23 October 1945. The present status of the company is Active. The registered address of Dougal Cratur Whisky Company Limited The is Kinnoir Schoolhouse Kinnoir Huntly Aberdeenshire Scotland Ab54 7xy. . THOMSON, John Stuart Macgregor is a Secretary of the company. THOMSON, Michael Stuart Macgregor is a Secretary of the company. THOMSON, Andrew Michael Macgregor is a Director of the company. THOMSON, John Stuart Macgregor is a Director of the company. THOMSON, Michael Stuart Macgregor is a Director of the company. THOMSON, Rosemary Elizabeth is a Director of the company. Secretary REID, William has been resigned. Director REID, William has been resigned. Director THOMSON, David Kinnear has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
THOMSON, John Stuart Macgregor
Appointed Date: 08 August 2016

Secretary
THOMSON, Michael Stuart Macgregor
Appointed Date: 04 May 1993

Director
THOMSON, Andrew Michael Macgregor
Appointed Date: 07 March 2014
60 years old

Director
THOMSON, John Stuart Macgregor
Appointed Date: 07 March 2014
63 years old

Director

Director
THOMSON, Rosemary Elizabeth
Appointed Date: 30 April 1994
86 years old

Resigned Directors

Secretary
REID, William
Resigned: 04 May 1993

Director
REID, William
Resigned: 30 April 1994
96 years old

Director
THOMSON, David Kinnear
Resigned: 27 December 1992
115 years old

Persons With Significant Control

Mr Andrew Michael Macgregor Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Stuart Macgregor Thomson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Appointment of Mr John Stuart Macgregor Thomson as a secretary on 8 August 2016
08 Aug 2016
Registered office address changed from 1 Kinnoull Terrace Perth PH2 7DJ to Kinnoir Schoolhouse Kinnoir Huntly Aberdeenshire AB54 7XY on 8 August 2016
15 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000

...
... and 65 more events
16 Mar 1989
Return made up to 14/01/89; full list of members

01 Jun 1987
Return made up to 19/05/87; full list of members

01 Jun 1987
Accounts for a small company made up to 30 November 1986

02 Apr 1987
Accounts for a small company made up to 30 November 1985

02 Apr 1987
Return made up to 14/01/87; full list of members

DOUGAL CRATUR WHISKY COMPANY LIMITED (THE) Charges

11 June 1975
A registered charge
Delivered: 19 June 1975
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…