DRUMGUISH DISTILLERY COMPANY LIMITED
GLASGOW

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Company number SC149013
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address 197 BATH STREET, GLASGOW, SCOTLAND, G2 4HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of DRUMGUISH DISTILLERY COMPANY LIMITED are www.drumguishdistillerycompany.co.uk, and www.drumguish-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drumguish Distillery Company Limited is a Private Limited Company. The company registration number is SC149013. Drumguish Distillery Company Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of Drumguish Distillery Company Limited is 197 Bath Street Glasgow Scotland G2 4hu. . CHANG, Yung Sheng is a Director of the company. HO, Yu Hung is a Director of the company. MCDONOUGH, John is a Director of the company. Secretary CHRISTIE, Roderick George has been resigned. Secretary GORDON, James has been resigned. Secretary HENDRY, Stuart Fullarton has been resigned. Nominee Secretary REID, Brian has been resigned. Director AYKROYD, James Alexander Frederic, Sir has been resigned. Director CHRISTIE, Roderick George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TAYLOR, Graham Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHANG, Yung Sheng
Appointed Date: 19 September 2012
72 years old
Director
HO, Yu Hung
Appointed Date: 19 September 2012
61 years old
Director
MCDONOUGH, John
Appointed Date: 19 September 2012
68 years old

Resigned Directors

Secretary
CHRISTIE, Roderick George
Resigned: 31 January 2000
Appointed Date: 14 February 1994
Secretary
GORDON, James
Resigned: 19 September 2012
Appointed Date: 01 November 2007
Secretary
HENDRY, Stuart Fullarton
Resigned: 01 November 2007
Appointed Date: 30 January 2001
Nominee Secretary
REID, Brian
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
AYKROYD, James Alexander Frederic, Sir
Resigned: 19 September 2012
Appointed Date: 01 November 2007
82 years old
Director
CHRISTIE, Roderick George
Resigned: 31 December 2005
Appointed Date: 14 February 1994
73 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 February 1994
Appointed Date: 14 February 1994
75 years old
Director
TAYLOR, Graham Russell
Resigned: 01 November 2007
Appointed Date: 31 December 2005
69 years old

Persons With Significant Control

Speyside Distillers Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRUMGUISH DISTILLERY COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
20 May 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 53 more events
10 Nov 1994
Accounting reference date notified as 31/12
19 Aug 1994
New secretary appointed;new director appointed
18 Feb 1994
Secretary resigned
18 Feb 1994
Director resigned
14 Feb 1994
Incorporation

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