STRATHNAIRN WHISKY LIMITED
INVERNESS

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Company number SC039972
Status Active
Incorporation Date 27 February 1964
Company Type Private Limited Company
Address WJM LLP, THE GREEN HOUSE, BEECHWOOD PARK NORTH, INVERNESS, SCOTLAND, IV2 3BL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016. The most likely internet sites of STRATHNAIRN WHISKY LIMITED are www.strathnairnwhisky.co.uk, and www.strathnairn-whisky.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Strathnairn Whisky Limited is a Private Limited Company. The company registration number is SC039972. Strathnairn Whisky Limited has been working since 27 February 1964. The present status of the company is Active. The registered address of Strathnairn Whisky Limited is Wjm Llp The Green House Beechwood Park North Inverness Scotland Iv2 3bl. . ROSS, Norman is a Secretary of the company. MACKINTOSH, Ewen Cameron is a Director of the company. RANKIN, Stephen Alexander Masson is a Director of the company. URQUHART, Neil Edward is a Director of the company. Secretary COCKBURNS has been resigned. Secretary MCKELLAR, Duncan Alexander has been resigned. Secretary URQUHART, Michael Gordon Clark has been resigned. Director URQUHART, David Alistair has been resigned. Director URQUHART, George Masson has been resigned. Director URQUHART, Ian George Masson has been resigned. Director URQUHART, Michael Gordon Clark has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
ROSS, Norman
Appointed Date: 08 September 2014
Director
MACKINTOSH, Ewen Cameron
Appointed Date: 19 November 2012
57 years old
Director
RANKIN, Stephen Alexander Masson
Appointed Date: 19 November 2012
54 years old
Director
URQUHART, Neil Edward
Appointed Date: 19 November 2012
50 years old

Resigned Directors

Secretary
COCKBURNS
Resigned: 07 September 1994
Secretary
MCKELLAR, Duncan Alexander
Resigned: 08 September 2014
Appointed Date: 19 November 2012
Secretary
URQUHART, Michael Gordon Clark
Resigned: 19 November 2012
Appointed Date: 07 September 1994
Director
URQUHART, David Alistair
Resigned: 19 November 2012
73 years old
Director
URQUHART, George Masson
Resigned: 12 December 2000
106 years old
Director
URQUHART, Ian George Masson
Resigned: 19 November 2012
78 years old
Director
URQUHART, Michael Gordon Clark
Resigned: 01 August 2016
71 years old

Persons With Significant Control

Speymalt Whisky Distributors Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

STRATHNAIRN WHISKY LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 29 February 2016
05 Aug 2016
Termination of appointment of Michael Gordon Clark Urquhart as a director on 1 August 2016
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Registered office address changed from Wjm Llp, Kintail House Beechwood Park Inverness IV2 3BW to Wjm Llp, the Green House Beechwood Park North Inverness IV2 3BL on 21 March 2016
...
... and 86 more events
12 Jan 1987
New director appointed
11 Dec 1986
Accounting reference date extended from 31/12 to 28/02
03 Nov 1986
Full accounts made up to 31 December 1985
03 Nov 1986
Return made up to 28/10/86; full list of members
27 Feb 1964
Incorporation

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