TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
BANFFSHIRE

Hellopages » Moray » Moray » AB37 9AQ

Company number SC093694
Status Active
Incorporation Date 7 June 1985
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 ninety-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) are www.tomintoulglenlivetdistillerylimited.co.uk, and www.tomintoul-glenlivet-distillery-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Tomintoul Glenlivet Distillery Limited The is a Private Limited Company. The company registration number is SC093694. Tomintoul Glenlivet Distillery Limited The has been working since 07 June 1985. The present status of the company is Active. The registered address of Tomintoul Glenlivet Distillery Limited The is Tomintoul Distillery Ballindalloch Banffshire Ab37 9aq. . HILLMAN, Jean Elizabeth is a Secretary of the company. FLEMING, Robert is a Director of the company. HILLMAN, Aaron Nicholas is a Director of the company. HILLMAN, Tania is a Director of the company. HILLMAN, Terence Michael is a Director of the company. Secretary HANLON, James Francis has been resigned. Secretary RIDDELL, Eric Adam has been resigned. Director HANLON, James Francis has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director HOUSEHAM, Anthony Derwent has been resigned. Director LUNN, George Michael has been resigned. Director MCCALL, Robert Henry has been resigned. Director MEGSON, Brian John has been resigned. Director RIDDELL, Eric Adam has been resigned. Director WALKER, George Alfred has been resigned. Director WILSON, Peter Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILLMAN, Jean Elizabeth
Appointed Date: 01 August 2000
Director
FLEMING, Robert
Appointed Date: 08 February 2001
70 years old
Director
HILLMAN, Aaron Nicholas
Appointed Date: 01 August 2000
61 years old
Director
HILLMAN, Tania
Appointed Date: 01 August 2000
63 years old
Director
HILLMAN, Terence Michael
Appointed Date: 01 August 2000
92 years old

Resigned Directors

Secretary
HANLON, James Francis
Resigned: 01 August 2000
Appointed Date: 03 January 1991
Secretary
RIDDELL, Eric Adam
Resigned: 03 January 1991
Director
HANLON, James Francis
Resigned: 01 August 2000
Appointed Date: 29 February 1996
76 years old
Director
HITCHCOCK, Kenneth Walter
Resigned: 24 June 1999
Appointed Date: 10 July 1995
83 years old
Director
HOUSEHAM, Anthony Derwent
Resigned: 31 January 1994
Appointed Date: 20 February 1990
93 years old
Director
LUNN, George Michael
Resigned: 26 June 1995
83 years old
Director
MCCALL, Robert Henry
Resigned: 29 February 1996
94 years old
Director
MEGSON, Brian John
Resigned: 01 August 2000
Appointed Date: 29 February 1996
71 years old
Director
RIDDELL, Eric Adam
Resigned: 29 February 1996
89 years old
Director
WALKER, George Alfred
Resigned: 20 February 1990
Appointed Date: 07 February 1989
96 years old
Director
WILSON, Peter Michael
Resigned: 29 February 1996
Appointed Date: 20 February 1990
84 years old

Persons With Significant Control

Mr Aaron Hillman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tania Hillman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 88 more events
09 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Feb 1988
Return made up to 05/01/88; full list of members
10 Feb 1988
Accounting reference date shortened from 31/03 to 30/09
02 Feb 1987
Accounts for a dormant company made up to 30 September 1986
02 Feb 1987
Return made up to 06/01/87; full list of members

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