Company number SC445789
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address DRIMNIN HOUSE DRIMNIN, BY LOCHALINE, OBAN, SCOTLAND, PA80 5XZ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 105.26
; Register inspection address has been changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL Scotland to Drimnin House Drimnin by Lochaline Oban PA80 5XZ. The most likely internet sites of DRIMNIN DISTILLERY LIMITED are www.drimnindistillery.co.uk, and www.drimnin-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Arisaig Rail Station is 22.2 miles; to Oban Rail Station is 22.8 miles; to Connel Ferry Rail Station is 24.3 miles; to Glenfinnan Rail Station is 27.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drimnin Distillery Limited is a Private Limited Company.
The company registration number is SC445789. Drimnin Distillery Limited has been working since 22 March 2013.
The present status of the company is Active. The registered address of Drimnin Distillery Limited is Drimnin House Drimnin by Lochaline Oban Scotland Pa80 5xz. . THOMAS, Annabel is a Secretary of the company. ADRIAENSSEN, Charles is a Director of the company. COLE, Richard John is a Director of the company. LEWIS, Derek Compton is a Director of the company. SLAY, Benet Dunstan is a Director of the company. THOMAS, Annabel Buick is a Director of the company. Director LEWIS, Louise has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Director
LEWIS, Louise
Resigned: 27 March 2014
Appointed Date: 22 March 2013
76 years old
DRIMNIN DISTILLERY LIMITED Events
30 Nov 2016
Accounts for a small company made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Register inspection address has been changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL Scotland to Drimnin House Drimnin by Lochaline Oban PA80 5XZ
27 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
18 Nov 2015
Memorandum and Articles of Association
...
... and 21 more events
16 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
20 Dec 2013
Statement of capital following an allotment of shares on 28 November 2013
11 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
06 Nov 2013
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 6 November 2013
22 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)