ABERDOUR DISTILLERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC167124
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address C/O BAKER TILLY FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ABERDOUR DISTILLERS LIMITED are www.aberdourdistillers.co.uk, and www.aberdour-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Aberdour Distillers Limited is a Private Limited Company. The company registration number is SC167124. Aberdour Distillers Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Aberdour Distillers Limited is C O Baker Tilly First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . NEVIN, Miranda Sophie Carin is a Director of the company. STRUTT, Simon Keith is a Director of the company. Secretary ABSOLON, Thomas Chalmers has been resigned. Secretary MERRIAM, Simon Robert has been resigned. Director ABSOLON, Thomas Chalmers has been resigned. Director HAYMAN, Christopher Frank has been resigned. Director MCDONALD, James has been resigned. Director MERRIAM, Simon Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
NEVIN, Miranda Sophie Carin
Appointed Date: 11 August 2015
51 years old
Director
STRUTT, Simon Keith
Appointed Date: 11 August 2015
56 years old

Resigned Directors

Secretary
ABSOLON, Thomas Chalmers
Resigned: 30 September 1997
Appointed Date: 19 July 1996
Secretary
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 01 October 1997
Director
ABSOLON, Thomas Chalmers
Resigned: 29 March 2000
Appointed Date: 19 July 1996
77 years old
Director
HAYMAN, Christopher Frank
Resigned: 11 August 2015
Appointed Date: 19 July 1996
78 years old
Director
MCDONALD, James
Resigned: 30 May 2001
Appointed Date: 19 July 1996
81 years old
Director
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 01 February 2000
66 years old

Persons With Significant Control

Hayman Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDOUR DISTILLERS LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Aug 2015
Appointment of Mr Simon Keith Strutt as a director on 11 August 2015
11 Aug 2015
Appointment of Mrs Miranda Sophie Carin Nevin as a director on 11 August 2015
...
... and 56 more events
27 Jul 1998
Return made up to 19/07/98; no change of members
  • 363(288) ‐ Secretary resigned
06 Oct 1997
New secretary appointed
28 Aug 1997
Return made up to 19/07/97; full list of members
13 May 1997
Accounting reference date extended from 31/07/97 to 31/12/97
19 Jul 1996
Incorporation

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