THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED
TOMATIN MACROCOM (989) LIMITED

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Company number SC336558
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address TOMATIN DISTILLERY, TOMATIN, INVERNESS-SHIRE, IV13 7YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED are www.thetomatindistillerypensiontrustees.co.uk, and www.the-tomatin-distillery-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Inverness Rail Station is 12.5 miles; to Aviemore Rail Station is 12.5 miles; to Kingussie Rail Station is 18.3 miles; to Newtonmore Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tomatin Distillery Pension Trustees Limited is a Private Limited Company. The company registration number is SC336558. The Tomatin Distillery Pension Trustees Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of The Tomatin Distillery Pension Trustees Limited is Tomatin Distillery Tomatin Inverness Shire Iv13 7yt. . DAVIS, Catherine Anne is a Director of the company. MACROBERTS TRUSTEES LIMITED is a Director of the company. Secretary ANDERSON, Robert William has been resigned. Secretary MACROBERTS-(FIRM) has been resigned. Director ANDERSON, Robert William has been resigned. Director BREMNER, Stephen has been resigned. Director MCCULLOCH, Thomas Rowan has been resigned. Director MCINNES, Derek Gordon has been resigned. Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Catherine Anne
Appointed Date: 25 March 2013
44 years old
Director
MACROBERTS TRUSTEES LIMITED
Appointed Date: 07 March 2008

Resigned Directors

Secretary
ANDERSON, Robert William
Resigned: 09 February 2012
Appointed Date: 07 March 2008
Secretary
MACROBERTS-(FIRM)
Resigned: 07 March 2008
Appointed Date: 23 January 2008
Director
ANDERSON, Robert William
Resigned: 29 March 2011
Appointed Date: 07 March 2008
72 years old
Director
BREMNER, Stephen
Resigned: 29 March 2011
Appointed Date: 14 April 2009
49 years old
Director
MCCULLOCH, Thomas Rowan
Resigned: 08 December 2010
Appointed Date: 07 March 2008
75 years old
Director
MCINNES, Derek Gordon
Resigned: 18 January 2013
Appointed Date: 14 April 2009
59 years old
Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 07 March 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Tomatin Distillery Company Limited, (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 31 more events
01 May 2008
Appointment terminated secretary macroberts-(firm)
01 May 2008
Appointment terminated director macroberts corporate services LIMITED
14 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2008
Company name changed macrocom (989) LIMITED\certificate issued on 20/02/08
23 Jan 2008
Incorporation

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