KILCHOMAN DISTILLERY COMPANY LTD.
BARMORE ROAD

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6TW

Company number SC225220
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address C/O WILLIAM DUNCAN & CO., LOCH AWE HOUSE, BARMORE ROAD, TARBERT, PA29 6TW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 9 December 2016 GBP 273,188 ; Statement of capital following an allotment of shares on 9 December 2016 GBP 270,342 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/03/2017 ; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of KILCHOMAN DISTILLERY COMPANY LTD. are www.kilchomandistillerycompany.co.uk, and www.kilchoman-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilchoman Distillery Company Ltd is a Private Limited Company. The company registration number is SC225220. Kilchoman Distillery Company Ltd has been working since 12 November 2001. The present status of the company is Active. The registered address of Kilchoman Distillery Company Ltd is C O William Duncan Co Loch Awe House Barmore Road Tarbert Pa29 6tw. . WILLS, Katherine Alison is a Secretary of the company. LADEFOGED, Niels is a Director of the company. THOROGOOD, John Laurence, Dr is a Director of the company. TURNBULL, Jonathan Michael is a Director of the company. TURNBULL, Simon March is a Director of the company. WILLS, Anthony John Vernon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BERGIUS, William has been resigned. Director CARLOW, William Lindsay has been resigned. Director FRENCH, Mark Robert has been resigned. Director SOLE, David Michael Barclay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
WILLS, Katherine Alison
Appointed Date: 12 November 2001
Director
LADEFOGED, Niels
Appointed Date: 07 December 2007
62 years old
Director
THOROGOOD, John Laurence, Dr
Appointed Date: 16 August 2010
73 years old
Director
TURNBULL, Jonathan Michael
Appointed Date: 12 April 2006
74 years old
Director
TURNBULL, Simon March
Appointed Date: 29 May 2009
76 years old
Director
WILLS, Anthony John Vernon
Appointed Date: 12 November 2001
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
BERGIUS, William
Resigned: 30 April 2010
Appointed Date: 29 May 2009
78 years old
Director
CARLOW, William Lindsay
Resigned: 29 May 2009
Appointed Date: 10 March 2003
79 years old
Director
FRENCH, Mark Robert
Resigned: 27 July 2005
Appointed Date: 10 March 2003
65 years old
Director
SOLE, David Michael Barclay
Resigned: 14 August 2006
Appointed Date: 10 March 2003
63 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 2001
Appointed Date: 12 November 2001

KILCHOMAN DISTILLERY COMPANY LTD. Events

09 Mar 2017
Second filing of a statement of capital following an allotment of shares on 9 December 2016
  • GBP 273,188
23 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 270,342
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/03/2017
28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 270,342
...
... and 84 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
12 Nov 2001
Incorporation

KILCHOMAN DISTILLERY COMPANY LTD. Charges

3 May 2016
Charge code SC22 5220 0008
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 184 hectares or thereby described in disposition in favour…
12 January 2016
Charge code SC22 5220 0007
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground in the parish of kilchoman and county of argyll…
4 December 2015
Charge code SC22 5220 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rockside farm, islay, argyll…
25 November 2014
Charge code SC22 5220 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects at consiby, bruichladdich, isle of islay…
2 June 2014
Charge code SC22 5220 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
20 December 2012
Standard security
Delivered: 22 December 2012
Status: Satisfied on 29 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects at conisby, bruichladdich, isle of islay extending…
29 March 2011
Floating charge
Delivered: 14 April 2011
Status: Satisfied on 26 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 October 2003
Bond & floating charge
Delivered: 5 November 2003
Status: Satisfied on 25 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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