BALLINDALLOCH DISTILLERY LLP
BALLINDALLOCH

Hellopages » Moray » Moray » AB37 9AX

Company number SO304181
Status Active
Incorporation Date 3 December 2012
Company Type Limited Liability Partnership
Address BALLINDALLOCH CASTLE, BALLINDALLOCH, BANFFSHIRE, AB37 9AX
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015. The most likely internet sites of BALLINDALLOCH DISTILLERY LLP are www.ballindallochdistillery.co.uk, and www.ballindalloch-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Forres Rail Station is 16.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballindalloch Distillery Llp is a Limited Liability Partnership. The company registration number is SO304181. Ballindalloch Distillery Llp has been working since 03 December 2012. The present status of the company is Active. The registered address of Ballindalloch Distillery Llp is Ballindalloch Castle Ballindalloch Banffshire Ab37 9ax. . MACPHERSON-GRANT, Guy Ewan is a LLP Designated Member of the company. RUSSELL, Clare Nancy is a LLP Designated Member of the company. DIAGEO SCOTLAND INVESTMENT LIMITED is a LLP Designated Member of the company. RUSSELL, Oliver Henry is a LLP Member of the company. LLP Member SPEYSIDE VENTURES LTD has been resigned.


Current Directors

LLP Designated Member
MACPHERSON-GRANT, Guy Ewan
Appointed Date: 03 December 2012
57 years old

LLP Designated Member
RUSSELL, Clare Nancy
Appointed Date: 03 December 2012
81 years old

LLP Designated Member
DIAGEO SCOTLAND INVESTMENT LIMITED
Appointed Date: 23 October 2013

LLP Member
RUSSELL, Oliver Henry
Appointed Date: 21 August 2013
83 years old

Resigned Directors

LLP Member
SPEYSIDE VENTURES LTD
Resigned: 21 August 2013
Appointed Date: 03 December 2012

Persons With Significant Control

Mr Guy Ewan Macpherson-Grant
Notified on: 3 December 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Clare Nancy Russell
Notified on: 3 December 2016
81 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

Diageo Investment Scotland Limited
Notified on: 3 December 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALLINDALLOCH DISTILLERY LLP Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 3 December 2014
...
... and 10 more events
25 Oct 2013
Registration of charge 3041810002
25 Oct 2013
Registration of charge 3041810001
28 Aug 2013
Appointment of Oliver Henry Russell as a member
28 Aug 2013
Termination of appointment of Speyside Ventures Ltd as a member
03 Dec 2012
Incorporation of a limited liability partnership

BALLINDALLOCH DISTILLERY LLP Charges

21 August 2014
Charge code SO30 4181 0005
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
23 October 2013
Charge code SO30 4181 0004
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Diageo Spare Company No.6 Limited
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code SO30 4181 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Clare Nancy Russell
Description: The property and undertaking of ballindalloch distillery…
23 October 2013
Charge code SO30 4181 0002
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Oliver Henry Russell
Description: The property and undertaking of ballindalloch distillery…
23 October 2013
Charge code SO30 4181 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Guy Ewan Macpherson-Grant
Description: The property and undertaking of ballindalloch distillery…