THE WHISKY SHOP DUFFTOWN LIMITED
KEITH

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Company number SC294075
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 1 FIFE STREET, DUFFTOWN, KEITH, AB55 4AL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 . The most likely internet sites of THE WHISKY SHOP DUFFTOWN LIMITED are www.thewhiskyshopdufftown.co.uk, and www.the-whisky-shop-dufftown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Elgin Rail Station is 15.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whisky Shop Dufftown Limited is a Private Limited Company. The company registration number is SC294075. The Whisky Shop Dufftown Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of The Whisky Shop Dufftown Limited is 1 Fife Street Dufftown Keith Ab55 4al. . MELLING, Karin is a Secretary of the company. LORD, Michael John is a Director of the company. SMITH, Valerie is a Director of the company. Secretary KENYON, Elizabeth Helen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
MELLING, Karin
Appointed Date: 28 August 2007

Director
LORD, Michael John
Appointed Date: 05 December 2005
54 years old

Director
SMITH, Valerie
Appointed Date: 25 July 2008
57 years old

Resigned Directors

Secretary
KENYON, Elizabeth Helen
Resigned: 28 August 2007
Appointed Date: 05 December 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Michael John Lord
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE WHISKY SHOP DUFFTOWN LIMITED Events

28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000

12 Jul 2015
Micro company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

...
... and 25 more events
05 Jan 2006
New director appointed
05 Jan 2006
New secretary appointed
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation