THE BENROMACH DISTILLERY CO LTD
FORRES

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Company number SC437374
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address BENROMACH DISTILLERY, INVERERNE ROAD, FORRES, MORAYSHIRE, IV36 3EB
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-four 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 THE BENROMACH DISTILLERY CO LTD are www.thebenromachdistilleryco.co.uk, and www.the-benromach-distillery-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Benromach Distillery Co Ltd is a Private Limited Company. The company registration number is SC437374. The Benromach Distillery Co Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of The Benromach Distillery Co Ltd is Benromach Distillery Invererne Road Forres Morayshire Iv36 3eb. . 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 MCKELLAR, Duncan Alexander has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director MACLEOD, Angus George has been resigned. Director URQUHART, Michael Gordon Clark has been resigned. Director WJM DIRECTORS LIMITED 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: 06 December 2012
57 years old
Director
RANKIN, Stephen Alexander Masson
Appointed Date: 06 December 2012
54 years old
Director
URQUHART, Neil Edward
Appointed Date: 06 December 2012
50 years old

Resigned Directors

Secretary
MCKELLAR, Duncan Alexander
Resigned: 08 September 2014
Appointed Date: 06 December 2012
Secretary
WJM SECRETARIES LIMITED
Resigned: 06 December 2012
Appointed Date: 22 November 2012
Director
MACLEOD, Angus George
Resigned: 06 December 2012
Appointed Date: 22 November 2012
50 years old
Director
URQUHART, Michael Gordon Clark
Resigned: 01 August 2016
Appointed Date: 06 December 2012
71 years old
Director
WJM DIRECTORS LIMITED
Resigned: 06 December 2012
Appointed Date: 22 November 2012

Persons With Significant Control

Speymalt Whisky Distributors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BENROMACH DISTILLERY CO LTD Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 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
07 Apr 2016
Register inspection address has been changed from Wright, Johnston & Mackenzie Llp, Kintail House, Beechwood Park Inverness IV2 3BW Scotland to Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL
...
... and 14 more events
06 Dec 2012
Appointment of Mr Michael Gordon Clark Urquhart as a director
06 Dec 2012
Appointment of Mr Ewen Cameron Mackintosh as a director
06 Dec 2012
Appointment of Mr Duncan Alexander Mckellar as a secretary
06 Dec 2012
Termination of appointment of Wjm Secretaries Limited as a secretary
22 Nov 2012
Incorporation

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