Company number SC232984
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address EDRADOUR DISTILLERY, PITLOCHRY, PERTH & KINROSS, PH16 5JP
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
; Register inspection address has been changed from C/O J & G Wilson 18 High Street Kinross Perth & Kinross KY13 8AN Scotland to Edradour Distillery Edradour Pitlochry PH16 5JP. The most likely internet sites of EDRADOUR DISTILLERY COMPANY LIMITED are www.edradourdistillerycompany.co.uk, and www.edradour-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Blair Atholl Rail Station is 7.1 miles; to Dunkeld & Birnam Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edradour Distillery Company Limited is a Private Limited Company.
The company registration number is SC232984. Edradour Distillery Company Limited has been working since 19 June 2002.
The present status of the company is Active. The registered address of Edradour Distillery Company Limited is Edradour Distillery Pitlochry Perth Kinross Ph16 5jp. . COX, Graham Keith is a Secretary of the company. COX, Graham Keith is a Director of the company. SYMINGTON, Andrew William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 June 2002
Appointed Date: 19 June 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 June 2002
Appointed Date: 19 June 2002
EDRADOUR DISTILLERY COMPANY LIMITED Events
06 Jan 2017
Accounts for a small company made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Register inspection address has been changed from C/O J & G Wilson 18 High Street Kinross Perth & Kinross KY13 8AN Scotland to Edradour Distillery Edradour Pitlochry PH16 5JP
06 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 36 more events
26 Jun 2002
New secretary appointed;new director appointed
26 Jun 2002
New director appointed
20 Jun 2002
Director resigned
20 Jun 2002
Secretary resigned
19 Jun 2002
Incorporation
5 August 2008
Standard security
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Edradour distillery, pitlochry PTH14559.
8 July 2008
Floating charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
6 August 2002
Standard security
Delivered: 12 August 2002
Status: Satisfied
on 10 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 2.80 acres lying to the south…
8 July 2002
Bond & floating charge
Delivered: 16 July 2002
Status: Satisfied
on 12 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…