THE KINGSBARNS COMPANY OF DISTILLERS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC359078
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Miss Karen Margaret Stewart as a director on 12 January 2017; Termination of appointment of Douglas Barclay Clement as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THE KINGSBARNS COMPANY OF DISTILLERS LTD are www.thekingsbarnscompanyofdistillers.co.uk, and www.the-kingsbarns-company-of-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The Kingsbarns Company of Distillers Ltd is a Private Limited Company. The company registration number is SC359078. The Kingsbarns Company of Distillers Ltd has been working since 05 May 2009. The present status of the company is Active. The registered address of The Kingsbarns Company of Distillers Ltd is 4 Melville Crescent Edinburgh Midlothian Eh3 7ja. . WEMYSS, Isabella Alethea is a Secretary of the company. STEWART, Karen Margaret is a Director of the company. WEMYSS, William John is a Director of the company. Secretary CLEMENT, Douglas Barclay has been resigned. Secretary MCANDREW, John Paton has been resigned. Director CLEMENT, Douglas Barclay has been resigned. Director COCHRANE, David Graeme Mcintyre has been resigned. Director COCHRANE, David has been resigned. Director HOGG, Raymond Stewart has been resigned. Director MCKIE, Ian Kenneth has been resigned. Director RAMSAY, Gregory has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
WEMYSS, Isabella Alethea
Appointed Date: 04 April 2014
Director
STEWART, Karen Margaret
Appointed Date: 12 January 2017
57 years old
Director
WEMYSS, William John
Appointed Date: 10 December 2012
55 years old

Resigned Directors

Secretary
CLEMENT, Douglas Barclay
Resigned: 15 May 2012
Appointed Date: 21 July 2009
Secretary
MCANDREW, John Paton
Resigned: 21 July 2009
Appointed Date: 05 May 2009
Director
CLEMENT, Douglas Barclay
Resigned: 31 December 2016
Appointed Date: 05 May 2009
48 years old
Director
COCHRANE, David Graeme Mcintyre
Resigned: 07 December 2012
Appointed Date: 05 May 2009
60 years old
Director
COCHRANE, David
Resigned: 07 December 2012
Appointed Date: 05 May 2009
88 years old
Director
HOGG, Raymond Stewart
Resigned: 05 May 2009
Appointed Date: 05 May 2009
62 years old
Director
MCKIE, Ian Kenneth
Resigned: 06 February 2011
Appointed Date: 28 February 2010
48 years old
Director
RAMSAY, Gregory
Resigned: 07 December 2012
Appointed Date: 05 May 2009
48 years old

THE KINGSBARNS COMPANY OF DISTILLERS LTD Events

12 Jan 2017
Appointment of Miss Karen Margaret Stewart as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Douglas Barclay Clement as a director on 31 December 2016
09 Jan 2017
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,200.02
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 65 more events
02 Jul 2009
Director appointed gregory ramsay
19 May 2009
Secretary appointed john paton mcandrew
19 May 2009
Director appointed douglas barclay clement
19 May 2009
Appointment terminated director raymond stewart hogg
05 May 2009
Incorporation

THE KINGSBARNS COMPANY OF DISTILLERS LTD Charges

31 October 2014
Charge code SC35 9078 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2013
Charge code SC35 9078 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Wemyss Vintage Malts Limited
Description: Notification of addition to or amendment of charge…

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