THE DORMANT DISTILLERY COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1PW

Company number SC172078
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 379 HIGH STREET, THE ROYAL MILE, EDINBURGH, EH1 1PW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 150,000 . The most likely internet sites of THE DORMANT DISTILLERY COMPANY LIMITED are www.thedormantdistillerycompany.co.uk, and www.the-dormant-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Dormant Distillery Company Limited is a Private Limited Company. The company registration number is SC172078. The Dormant Distillery Company Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of The Dormant Distillery Company Limited is 379 High Street The Royal Mile Edinburgh Eh1 1pw. . SWORD, Keir Morton is a Secretary of the company. SWORD, Keir Morton is a Director of the company. SWORD, Polly Jane is a Director of the company. Director SWORD, William Morton has been resigned. Director TORRIE, Robin has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SWORD, Keir Morton
Appointed Date: 05 February 1997
Director
SWORD, Keir Morton
Appointed Date: 05 February 1997
56 years old
Director
SWORD, Polly Jane
Appointed Date: 21 November 2006
55 years old

Resigned Directors

Director
SWORD, William Morton
Resigned: 21 July 2003
Appointed Date: 05 February 1997
97 years old
Director
TORRIE, Robin
Resigned: 19 April 2006
Appointed Date: 21 October 2002
54 years old

Persons With Significant Control

Mr Keir Morton Sword
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE DORMANT DISTILLERY COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 150,000
22 Jul 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 150,000
...
... and 53 more events
23 Jun 1997
Memorandum and Articles of Association
23 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1997
£ nc 100000/1000000 31/05/97
28 May 1997
Partic of mort/charge *
05 Feb 1997
Incorporation

THE DORMANT DISTILLERY COMPANY LIMITED Charges

7 September 2004
Bond & floating charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 May 1997
Bond & floating charge
Delivered: 28 May 1997
Status: Satisfied on 6 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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