BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED
FORT WILLIAM

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Company number SC022667
Status Active
Incorporation Date 5 February 1944
Company Type Private Limited Company
Address BEN NEVIS DISTILLERY, LOCHY BRIDGE, FORT WILLIAM, PH33 6TJ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 26 December 2015; Confirmation statement made on 12 October 2016 with updates; Appointment of Tetsuji Hisamitsu as a director on 17 March 2016. The most likely internet sites of BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED are www.bennevisdistilleryfortwilliam.co.uk, and www.ben-nevis-distillery-fort-william.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and ten months. The distance to to Fort William Rail Station is 1.6 miles; to Corpach Rail Station is 1.9 miles; to Loch Eil Outward Bound Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Nevis Distillery Fort William Limited is a Private Limited Company. The company registration number is SC022667. Ben Nevis Distillery Fort William Limited has been working since 05 February 1944. The present status of the company is Active. The registered address of Ben Nevis Distillery Fort William Limited is Ben Nevis Distillery Lochy Bridge Fort William Ph33 6tj. . HISAMITSU, Tetsuji is a Director of the company. ROSS, Alexander Walter is a Director of the company. YAMAMOTO, Eishi is a Director of the company. Secretary HARA, Nobuo has been resigned. Secretary HARADA, Soichiro has been resigned. Secretary KAMIGUCHI, Naofumi has been resigned. Secretary NISHIKAWA, Koichi has been resigned. Secretary SAKUMA, Tadashi has been resigned. Director HARA, Nobuo has been resigned. Director KAMIGUCHI, Naofumi has been resigned. Director KISHIMOTO, Taketoshi has been resigned. Director KISHIMOTO, Taketoshi has been resigned. Director SAKUMA, Tadashi has been resigned. Director SUGIURA, Tadashi has been resigned. Director TAKAHASHI, Tatsushiro has been resigned. Director TAKETSURO, Takeshi has been resigned. Director UNO, Masahiro has been resigned. Director YAMAJI, Hiroaki has been resigned. Director YAMASHITA, Hiroshi has been resigned. Director YAMASHITA, Hiroshi has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HISAMITSU, Tetsuji
Appointed Date: 17 March 2016
67 years old
Director
ROSS, Alexander Walter
Appointed Date: 07 April 1989
77 years old
Director
YAMAMOTO, Eishi
Appointed Date: 06 April 2010
52 years old

Resigned Directors

Secretary
HARA, Nobuo
Resigned: 21 September 1993
Appointed Date: 07 April 1989
Secretary
HARADA, Soichiro
Resigned: 01 October 2005
Appointed Date: 01 January 2001
Secretary
KAMIGUCHI, Naofumi
Resigned: 01 January 1996
Appointed Date: 21 September 1993
Secretary
NISHIKAWA, Koichi
Resigned: 24 September 2009
Appointed Date: 01 October 2005
Secretary
SAKUMA, Tadashi
Resigned: 01 January 2001
Appointed Date: 01 January 1996
Director
HARA, Nobuo
Resigned: 21 September 1993
Appointed Date: 10 September 1991
87 years old
Director
KAMIGUCHI, Naofumi
Resigned: 01 January 1996
Appointed Date: 21 September 1993
73 years old
Director
KISHIMOTO, Taketoshi
Resigned: 17 March 2016
Appointed Date: 29 March 2013
66 years old
Director
KISHIMOTO, Taketoshi
Resigned: 06 April 2010
Appointed Date: 24 September 2009
66 years old
Director
SAKUMA, Tadashi
Resigned: 01 January 2001
Appointed Date: 01 January 1996
65 years old
Director
SUGIURA, Tadashi
Resigned: 25 March 2005
Appointed Date: 03 February 2003
81 years old
Director
TAKAHASHI, Tatsushiro
Resigned: 01 April 2001
Appointed Date: 07 June 2000
85 years old
Director
TAKETSURO, Takeshi
Resigned: 07 June 2000
Director
UNO, Masahiro
Resigned: 27 May 2005
Appointed Date: 01 April 2001
84 years old
Director
YAMAJI, Hiroaki
Resigned: 24 September 2009
Appointed Date: 27 May 2005
77 years old
Director
YAMASHITA, Hiroshi
Resigned: 29 March 2013
Appointed Date: 25 March 2005
78 years old
Director
YAMASHITA, Hiroshi
Resigned: 03 February 2003
Appointed Date: 07 June 2000
78 years old

Persons With Significant Control

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

BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED Events

20 Dec 2016
Full accounts made up to 26 December 2015
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Mar 2016
Appointment of Tetsuji Hisamitsu as a director on 17 March 2016
22 Mar 2016
Termination of appointment of Taketoshi Kishimoto as a director on 17 March 2016
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,100,000
...
... and 106 more events
14 May 1987
Director resigned
29 Jan 1987
Full accounts made up to 1 March 1986
29 Jan 1987
Return made up to 04/06/86; full list of members
10 Sep 1986
New director appointed
13 Aug 1986
Secretary resigned;new secretary appointed

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