Company number SC248732
Status Active
Incorporation Date 1 May 2003
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-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THE GLENCADAM DISTILLERY COMPANY LIMITED are www.theglencadamdistillerycompany.co.uk, and www.the-glencadam-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Glencadam Distillery Company Limited is a Private Limited Company.
The company registration number is SC248732. The Glencadam Distillery Company Limited has been working since 01 May 2003.
The present status of the company is Active. The registered address of The Glencadam Distillery 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
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
THE GLENCADAM DISTILLERY COMPANY LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
20 Oct 2015
Accounts for a dormant company made up to 31 May 2015
30 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
09 Jul 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 23 more events
24 May 2003
New secretary appointed
24 May 2003
New director appointed
14 May 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 May 2003
Company name changed speed 9630 LIMITED\certificate issued on 09/05/03
01 May 2003
Incorporation