TOMATIN DISTILLERY COMPANY LIMITED,(THE)

Hellopages » Highland » Highland » IV13 7YT

Company number SC095810
Status Active
Incorporation Date 1 November 1985
Company Type Private Limited Company
Address TOMATIN, INVERNESS-SHIRE, IV13 7YT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Satoshi Higashino as a director on 30 September 2016; Termination of appointment of Yuichi Ogasawara as a director on 30 September 2016; Director's details changed for Stephen Bremner on 5 January 2017. The most likely internet sites of TOMATIN DISTILLERY COMPANY LIMITED,(THE) are www.tomatindistillerycompany.co.uk, and www.tomatin-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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.Tomatin Distillery Company Limited The is a Private Limited Company. The company registration number is SC095810. Tomatin Distillery Company Limited The has been working since 01 November 1985. The present status of the company is Active. The registered address of Tomatin Distillery Company Limited The is Tomatin Inverness Shire Iv13 7yt. . DAVIS, Catherine Anne is a Secretary of the company. ANDERSON, Robert William is a Director of the company. BREMNER, Stephen is a Director of the company. HIGASHINO, Satoshi is a Director of the company. ITO, Hiroyuki is a Director of the company. ITO, Kazuyoshi is a Director of the company. KAKIMOTO, Toshio is a Director of the company. NAKAO, Daisuke is a Director of the company. OMIYA, Hisashi is a Director of the company. YAMADA, Hideki is a Director of the company. Secretary ANDERSON, Robert William has been resigned. Secretary FUJIBAYASHI, Tsutomu has been resigned. Secretary MITOMI, Takeshi has been resigned. Director AKIYAMA, Toshiaki has been resigned. Director CARNIE, Alexander George has been resigned. Director FUJINO, Yasuhiro has been resigned. Director GOTO, Isao has been resigned. Director GOTO, Isao has been resigned. Director HAYASHI, Koichi has been resigned. Director HIDAKA, Yoichi has been resigned. Director IMAI, Sadato has been resigned. Director KAMADA, Hiroshi has been resigned. Director KANAUCHI, Kazuhiro has been resigned. Director KASAI, Masayoshi has been resigned. Director KAYANO, Teiji has been resigned. Director KIDA, Takemi has been resigned. Director KIDA, Takemi has been resigned. Director KITAMURA, Tomiji has been resigned. Director MARUYAMA, Keiji has been resigned. Director MATSUI, Kenichi has been resigned. Director MCCULLOCH, Thomas Rowan has been resigned. Director MCDONALD, John Smith has been resigned. Director MILNE, James Elder has been resigned. Director MIYAKE, Koji has been resigned. Director MORIMOTO, Kunihuiro has been resigned. Director NAKAMURA, Teruya has been resigned. Director NARITA, Ken has been resigned. Director OGASAWARA, Yuichi has been resigned. Director OMIYA, Tadashi has been resigned. Director SASAKI, Takeshi has been resigned. Director SATO, Tadao has been resigned. Director SHIMASAKI, Ryuhei has been resigned. Director SOSHIKI, Toshio has been resigned. Director TAKAHASHI, Shin has been resigned. Director TAKATSUJI, Kenji has been resigned. Director TANABE, Akira has been resigned. Director TANAKA, Yutaka has been resigned. Director TANIZAWA, Hiroshi has been resigned. Director UCHIDA, Masumi has been resigned. Director USHIKI, Atsushi has been resigned. Director YAMAMOTO, Kosei has been resigned. Director YANO, Tadanori has been resigned. Director YASUDA, Tetsuo has been resigned. Director YOSHIMURA, Masahiko has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
DAVIS, Catherine Anne
Appointed Date: 28 April 2010
Director
ANDERSON, Robert William
Appointed Date: 24 March 2004
72 years old
Director
BREMNER, Stephen
Appointed Date: 28 April 2010
49 years old
Director
HIGASHINO, Satoshi
Appointed Date: 30 September 2016
63 years old
Director
ITO, Hiroyuki
Appointed Date: 14 April 2005
61 years old
Director
ITO, Kazuyoshi
Appointed Date: 29 April 2008
65 years old
Director
KAKIMOTO, Toshio
Appointed Date: 30 April 2014
75 years old
Director
NAKAO, Daisuke
Appointed Date: 29 April 2008
72 years old
Director
OMIYA, Hisashi
Appointed Date: 17 March 1994
82 years old
Director
YAMADA, Hideki
Appointed Date: 14 May 2013
60 years old

Resigned Directors

Secretary
ANDERSON, Robert William
Resigned: 28 April 2010
Appointed Date: 14 October 1997
Secretary
FUJIBAYASHI, Tsutomu
Resigned: 14 October 1997
Appointed Date: 14 August 1991
Secretary
MITOMI, Takeshi
Resigned: 14 August 1991
Director
AKIYAMA, Toshiaki
Resigned: 21 March 2002
Appointed Date: 01 June 1999
78 years old
Director
CARNIE, Alexander George
Resigned: 31 December 2006
Appointed Date: 15 May 2003
82 years old
Director
FUJINO, Yasuhiro
Resigned: 19 March 1997
Appointed Date: 17 March 1994
94 years old
Director
GOTO, Isao
Resigned: 30 April 2011
Appointed Date: 26 April 2006
84 years old
Director
GOTO, Isao
Resigned: 21 March 2002
Appointed Date: 19 March 1996
84 years old
Director
HAYASHI, Koichi
Resigned: 29 June 2004
Appointed Date: 21 March 2002
89 years old
Director
HIDAKA, Yoichi
Resigned: 27 June 2002
Appointed Date: 07 March 1990
94 years old
Director
IMAI, Sadato
Resigned: 13 March 1992
90 years old
Director
KAMADA, Hiroshi
Resigned: 30 April 2014
Appointed Date: 27 April 2011
61 years old
Director
KANAUCHI, Kazuhiro
Resigned: 29 April 2008
Appointed Date: 29 June 2004
63 years old
Director
KASAI, Masayoshi
Resigned: 28 April 2010
Appointed Date: 29 April 2009
58 years old
Director
KAYANO, Teiji
Resigned: 17 March 1999
Appointed Date: 25 September 1998
79 years old
Director
KIDA, Takemi
Resigned: 30 April 2011
Appointed Date: 28 April 2010
67 years old
Director
KIDA, Takemi
Resigned: 12 April 2007
Appointed Date: 26 April 2006
67 years old
Director
KITAMURA, Tomiji
Resigned: 25 September 1998
Appointed Date: 19 March 1998
81 years old
Director
MARUYAMA, Keiji
Resigned: 29 March 2001
Appointed Date: 17 March 1999
74 years old
Director
MATSUI, Kenichi
Resigned: 15 May 2003
Appointed Date: 19 March 1998
70 years old
Director
MCCULLOCH, Thomas Rowan
Resigned: 31 August 2010
Appointed Date: 21 March 2002
75 years old
Director
MCDONALD, John Smith
Resigned: 15 May 2003
95 years old
Director
MILNE, James Elder
Resigned: 30 November 2001
Appointed Date: 23 March 1995
87 years old
Director
MIYAKE, Koji
Resigned: 29 April 2008
Appointed Date: 12 April 2007
61 years old
Director
MORIMOTO, Kunihuiro
Resigned: 14 April 2005
Appointed Date: 24 March 2004
65 years old
Director
NAKAMURA, Teruya
Resigned: 19 March 1998
Appointed Date: 19 March 1996
88 years old
Director
NARITA, Ken
Resigned: 25 April 2012
Appointed Date: 26 April 2006
82 years old
Director
OGASAWARA, Yuichi
Resigned: 30 September 2016
Appointed Date: 25 April 2012
72 years old
Director
OMIYA, Tadashi
Resigned: 30 April 2014
Appointed Date: 27 April 2011
75 years old
Director
SASAKI, Takeshi
Resigned: 21 March 2002
Appointed Date: 29 March 2001
71 years old
Director
SATO, Tadao
Resigned: 26 June 1992
99 years old
Director
SHIMASAKI, Ryuhei
Resigned: 15 May 2003
Appointed Date: 21 March 2002
69 years old
Director
SOSHIKI, Toshio
Resigned: 19 March 1998
Appointed Date: 13 March 1992
80 years old
Director
TAKAHASHI, Shin
Resigned: 30 June 2007
Appointed Date: 29 June 2004
93 years old
Director
TAKATSUJI, Kenji
Resigned: 14 June 1993
97 years old
Director
TANABE, Akira
Resigned: 17 March 1994
102 years old
Director
TANAKA, Yutaka
Resigned: 15 December 2000
Appointed Date: 25 September 1998
84 years old
Director
TANIZAWA, Hiroshi
Resigned: 07 March 1990
Director
UCHIDA, Masumi
Resigned: 29 June 2000
Appointed Date: 25 September 1998
90 years old
Director
USHIKI, Atsushi
Resigned: 01 June 1999
Appointed Date: 25 September 1998
77 years old
Director
YAMAMOTO, Kosei
Resigned: 29 June 2004
Appointed Date: 29 June 2000
87 years old
Director
YANO, Tadanori
Resigned: 19 March 1996
Appointed Date: 18 March 1993
96 years old
Director
YASUDA, Tetsuo
Resigned: 26 April 2006
Appointed Date: 15 May 2002
62 years old
Director
YOSHIMURA, Masahiko
Resigned: 29 April 2009
Appointed Date: 29 April 2008
59 years old

TOMATIN DISTILLERY COMPANY LIMITED,(THE) Events

28 Mar 2017
Appointment of Satoshi Higashino as a director on 30 September 2016
28 Mar 2017
Termination of appointment of Yuichi Ogasawara as a director on 30 September 2016
05 Jan 2017
Director's details changed for Stephen Bremner on 5 January 2017
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,297,244
11 May 2016
Full accounts made up to 31 December 2015
...
... and 169 more events
16 Oct 1986
Secretary resigned;new secretary appointed
16 Sep 1986
Director resigned;new director appointed
13 Dec 1985
Company name changed\certificate issued on 13/12/85
01 Nov 1985
Certificate of incorporation
01 Nov 1985
Incorporation

TOMATIN DISTILLERY COMPANY LIMITED,(THE) Charges

9 January 2012
Floating charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
19 November 2008
Floating charge
Delivered: 26 November 2008
Status: Satisfied on 25 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

TOMATILLO LIMITED TOMATIN COUNTRY STORE LIMITED TOMATIN MOORLAND GROUP TOMATIN TRADING COMPANY LIMITED TOMATISFOOD LIMITED TOMATO 26 LIMITED TOMATO BOX LIMITED