THE BALLANTRUAN WHISKY COMPANY LIMITED
BANFFSHIRE

Hellopages » Moray » Moray » AB37 9AQ

Company number SC278141
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address TOMINTOUL DISTILLERY, BALLINDALLOCH, BANFFSHIRE, AB37 9AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of THE BALLANTRUAN WHISKY COMPANY LIMITED are www.theballantruanwhiskycompany.co.uk, and www.the-ballantruan-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Ballantruan Whisky Company Limited is a Private Limited Company. The company registration number is SC278141. The Ballantruan Whisky Company Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of The Ballantruan Whisky Company Limited is Tomintoul Distillery Ballindalloch Banffshire Ab37 9aq. . HILLMAN, Jean Elizabeth is a Secretary of the company. HILLMAN, Tania is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLMAN, Jean Elizabeth
Appointed Date: 07 January 2005
Director
HILLMAN, Tania
Appointed Date: 07 January 2005
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Terence Michael Hillman
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Elizabeth Hillman
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BALLANTRUAN WHISKY COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 January 2016
26 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
20 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 20 more events
14 Jan 2005
New secretary appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
14 Jan 2005
New director appointed
07 Jan 2005
Incorporation

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