ADELPHI DISTILLERY (1826) LIMITED
ACHARACLE

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Company number SC384569
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address THE ARDNAMURCHAN DISTILLERY GLENBEG, ARDNAMURCHAN, ACHARACLE, ARGYLL, PH36 4JG
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge SC3845690003, created on 7 December 2016; Satisfaction of charge SC3845690002 in full; Registration of charge SC3845690002, created on 28 October 2016. The most likely internet sites of ADELPHI DISTILLERY (1826) LIMITED are www.adelphidistillery1826.co.uk, and www.adelphi-distillery-1826.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Beasdale Rail Station is 16 miles; to Lochailort Rail Station is 17 miles; to Morar Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adelphi Distillery 1826 Limited is a Private Limited Company. The company registration number is SC384569. Adelphi Distillery 1826 Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Adelphi Distillery 1826 Limited is The Ardnamurchan Distillery Glenbeg Ardnamurchan Acharacle Argyll Ph36 4jg. . MACDONALD, Elizabeth Jean is a Secretary of the company. BRUCE, Alexander Victor is a Director of the company. CAMPBELL, Alistair Carnegie is a Director of the company. FALCONER, James Keith Ross is a Director of the company. HAMILTON, Gordon James is a Director of the company. MACDONALD, Elizabeth Jean is a Director of the company. Secretary MACDONALD, Elizabeth has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary HARRY JEFFERY & CO LTD has been resigned. Director CAMPBELL, Alistair Carnegie has been resigned. Director IRWIN HOUSTON, Donald Francis has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MACDONALD, Elizabeth Jean
Appointed Date: 26 July 2015
Director
BRUCE, Alexander Victor
Appointed Date: 19 March 2013
54 years old
Director
CAMPBELL, Alistair Carnegie
Appointed Date: 15 April 2016
71 years old
Director
FALCONER, James Keith Ross
Appointed Date: 21 October 2011
70 years old
Director
HAMILTON, Gordon James
Appointed Date: 20 February 2016
61 years old
Director
MACDONALD, Elizabeth Jean
Appointed Date: 19 March 2013
75 years old

Resigned Directors

Secretary
MACDONALD, Elizabeth
Resigned: 11 March 2013
Appointed Date: 21 October 2011
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2011
Appointed Date: 31 August 2010
Secretary
HARRY JEFFERY & CO LTD
Resigned: 26 July 2015
Appointed Date: 11 March 2013
Director
CAMPBELL, Alistair Carnegie
Resigned: 21 October 2011
Appointed Date: 31 August 2010
71 years old
Director
IRWIN HOUSTON, Donald Francis
Resigned: 18 March 2015
Appointed Date: 21 October 2011
65 years old

Persons With Significant Control

Mr Keith Falconer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Donald Francis Houston Esq
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELPHI DISTILLERY (1826) LIMITED Events

20 Dec 2016
Registration of charge SC3845690003, created on 7 December 2016
15 Dec 2016
Satisfaction of charge SC3845690002 in full
02 Nov 2016
Registration of charge SC3845690002, created on 28 October 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
27 Jul 2012
Appointment of Elizabeth Macdonald as a secretary
02 Apr 2012
Accounts for a dormant company made up to 31 August 2011
24 Nov 2011
Annual return made up to 31 August 2011 with full list of shareholders
08 Nov 2011
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 8 November 2011
31 Aug 2010
Incorporation

ADELPHI DISTILLERY (1826) LIMITED Charges

7 December 2016
Charge code SC38 4569 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Rain Dance Investments Limited
Description: Contains floating charge…
28 October 2016
Charge code SC38 4569 0002
Delivered: 2 November 2016
Status: Satisfied on 15 December 2016
Persons entitled: Donald Francis Irwin Houston
Description: Contains floating charge…
29 July 2014
Charge code SC38 4569 0001
Delivered: 8 August 2014
Status: Satisfied on 3 June 2016
Persons entitled: Donald Francis Irwin Houston
Description: Contains floating charge…

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