Company number SC121722
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016. The most likely internet sites of DALMORE DISTILLERS LIMITED are www.dalmoredistillers.co.uk, and www.dalmore-distillers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalmore Distillers Limited is a Private Limited Company.
The company registration number is SC121722. Dalmore Distillers Limited has been working since 01 December 1989.
The present status of the company is Active. The registered address of Dalmore Distillers Limited is 4th Floor St Vincent Plaza 319 St Vincent Street Glasgow Scotland G2 5rg. . CO, Winston Sy is a Director of the company. DONAGHEY, Bryan Harold is a Director of the company. Secretary HANLON, James Francis has been resigned. Director DALMORE WHYTE & MACKAY LIMITED has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director HANLON, James Francis has been resigned. Director HANLON, James Francis has been resigned. Director HAY & MACLEOD LIMITED has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director LUNN, George Michael has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MCCROSKIE, Scott John has been resigned. Director MEGSON, Brian John has been resigned. Director MENON, Hemanth Nandakumar has been resigned. Director RIDDELL, Eric Adam has been resigned. Director ROY, Ashoke Kumar has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
DALMORE WHYTE & MACKAY LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
HAY & MACLEOD LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Persons With Significant Control
Whyte And Mackay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DALMORE DISTILLERS LIMITED Events
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
12 Nov 1990
Accounting reference date shortened from 31/03 to 30/11
27 Dec 1989
Company name changed lycidas (168) LIMITED\certificate issued on 27/12/89
19 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Registered office changed on 19/12/89 from: 292 st. Vincent street glasgow G2 5TQ
01 Dec 1989
Incorporation
1 February 2005
Fixed charge and assignment
Delivered: 11 February 2005
Status: Satisfied
on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Legal mortgage over specified properties and all freehold…
1 February 2005
Floating charge
Delivered: 10 February 2005
Status: Satisfied
on 5 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied
on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Legal mortgage over property; fixed charges over assets;…
15 October 2001
Floating charge
Delivered: 29 October 2001
Status: Satisfied
on 26 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: Undertaking and all property and assets present and future…