ANNANDALE DISTILLERY COMPANY LIMITED
ANNAN ANNADALE DISTILLERY COMPANY LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 5LL
Company number SC316346
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address ANNANDALE DISTILLERY, NORTHFIELD, ANNAN, DUMFRIESSHIRE, DG12 5LL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of ANNANDALE DISTILLERY COMPANY LIMITED are www.annandaledistillerycompany.co.uk, and www.annandale-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Lockerbie Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annandale Distillery Company Limited is a Private Limited Company. The company registration number is SC316346. Annandale Distillery Company Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Annandale Distillery Company Limited is Annandale Distillery Northfield Annan Dumfriesshire Dg12 5ll. . ROGERS, Christopher is a Secretary of the company. CHURCH, Teresa Carol is a Director of the company. ROGERS, Christopher is a Director of the company. SONDUR, Seshagiri is a Director of the company. THOMSON, David Marshall Hall, Professor is a Director of the company. Secretary MORRIS, John Graham has been resigned. Secretary WITT, Anthony David has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
ROGERS, Christopher
Appointed Date: 01 February 2013
Director
CHURCH, Teresa Carol
Appointed Date: 01 April 2007
66 years old
Director
ROGERS, Christopher
Appointed Date: 01 September 2015
59 years old
Director
SONDUR, Seshagiri
Appointed Date: 01 September 2015
43 years old
Director
THOMSON, David Marshall Hall, Professor
Appointed Date: 12 February 2007
71 years old

Resigned Directors

Secretary
MORRIS, John Graham
Resigned: 01 February 2013
Appointed Date: 24 September 2007
Secretary
WITT, Anthony David
Resigned: 24 September 2007
Appointed Date: 12 February 2007
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Professor David Marshall Thomson
Notified on: 26 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ANNANDALE DISTILLERY COMPANY LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
09 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
31 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Oct 2015
Registration of charge SC3163460009, created on 20 October 2015
...
... and 39 more events
15 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
09 Mar 2007
Company name changed annadale distillery company limi ted\certificate issued on 09/03/07
12 Feb 2007
Incorporation

ANNANDALE DISTILLERY COMPANY LIMITED Charges

20 October 2015
Charge code SC31 6346 0009
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Dmf 20197…
20 October 2015
Charge code SC31 6346 0008
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Distillery farm, annan. DMF20197…
5 June 2015
Charge code SC31 6346 0007
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
19 August 2013
Charge code SC31 6346 0006
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Trustees of Mmr Limited Small Self Administered Scheme
Description: Distillery farm annan dmf 20197…
5 September 2012
Standard security
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Annandale distillery annan.
16 March 2012
Bond & floating charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Undertaking & all property & assets present & future…
26 February 2008
Standard security
Delivered: 11 March 2008
Status: Satisfied on 1 September 2012
Persons entitled: Barclays Bank PLC
Description: The former distillery and adjacent ground at annan…
2 May 2007
Standard security
Delivered: 8 May 2007
Status: Satisfied on 1 April 2014
Persons entitled: Barclays Bank PLC
Description: The former distillery and adjacent ground at annan…
22 March 2007
Floating charge
Delivered: 30 March 2007
Status: Satisfied on 1 April 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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