ABERDEEN DISTILLERS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1DH

Company number SC142198
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address UNIT F14 FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 13,000 . The most likely internet sites of ABERDEEN DISTILLERS LIMITED are www.aberdeendistillers.co.uk, and www.aberdeen-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Aberdeen Distillers Limited is a Private Limited Company. The company registration number is SC142198. Aberdeen Distillers Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Aberdeen Distillers Limited is Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1dh. . TUCEK, Hannah Eveline is a Secretary of the company. TUCEK, Hannah Eveline is a Director of the company. TUCEK, Robin Michael is a Director of the company. Secretary BOURKE, Gilly Clare has been resigned. Secretary MACMORRAN, James George Harley has been resigned. Secretary MCCLURE NAISMITH has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Director MACMORRAN, James George Harley has been resigned. Director MCDOUGALL, John Charles Alexander has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. Nominee Director LYCIDAS SECRETARIES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
TUCEK, Hannah Eveline
Appointed Date: 28 January 2007
Director
TUCEK, Hannah Eveline
Appointed Date: 28 January 2007
43 years old
Director
TUCEK, Robin Michael
Appointed Date: 28 January 2007
77 years old

Resigned Directors

Secretary
BOURKE, Gilly Clare
Resigned: 28 January 2007
Appointed Date: 17 August 2000
Secretary
MACMORRAN, James George Harley
Resigned: 14 November 1995
Appointed Date: 19 September 1994
Secretary
MCCLURE NAISMITH
Resigned: 19 September 1994
Appointed Date: 21 January 1993
Secretary
IAIN SMITH AND COMPANY
Resigned: 17 August 2000
Appointed Date: 14 November 1995
Director
MACMORRAN, James George Harley
Resigned: 01 December 2014
Appointed Date: 19 September 1994
85 years old
Director
MCDOUGALL, John Charles Alexander
Resigned: 14 November 1995
Appointed Date: 19 September 1994
84 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 19 September 1994
Appointed Date: 21 January 1993
Nominee Director
LYCIDAS SECRETARIES LIMITED
Resigned: 19 September 1994
Appointed Date: 21 January 1993

Persons With Significant Control

Mr Robin Michael Tucek
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

ABERDEEN DISTILLERS LIMITED Events

17 Mar 2017
Confirmation statement made on 21 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 13,000
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 13,000
...
... and 75 more events
04 Aug 1994
Full accounts made up to 31 January 1994
24 Jan 1994
Return made up to 21/01/94; full list of members
26 Jan 1993
Memorandum and Articles of Association
26 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1993
Incorporation

ABERDEEN DISTILLERS LIMITED Charges

27 October 1994
Bond & floating charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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