PRESTONFIELD WHISKY COMPANY LIMITED
PERTH & KINROSS

Hellopages » Perth and Kinross » Perth and Kinross » PH16 5JP

Company number SC124178
Status Active
Incorporation Date 4 April 1990
Company Type Private Limited Company
Address EDRADOUR DISTILLERY, PITLOCHRY, PERTH & KINROSS, PH16 5JP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 570 . The most likely internet sites of PRESTONFIELD WHISKY COMPANY LIMITED are www.prestonfieldwhiskycompany.co.uk, and www.prestonfield-whisky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight 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.Prestonfield Whisky Company Limited is a Private Limited Company. The company registration number is SC124178. Prestonfield Whisky Company Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Prestonfield Whisky Company Limited is Edradour Distillery Pitlochry Perth Kinross Ph16 5jp. . COX, Graham Keith is a Secretary of the company. SYMINGTON, Andrew William is a Director of the company. Secretary MUIR, Margaret Paterson Watt Grieve has been resigned. Secretary SYMINGTON, Brian George has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FABBRONI, Giovani has been resigned. Director MUIR, Margaret Paterson Watt Grieve has been resigned. Director NORDSTRAM, Annika has been resigned. Director SYMINGTON, Brian George has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COX, Graham Keith
Appointed Date: 06 October 1999
Director
SYMINGTON, Andrew William
Appointed Date: 03 May 1990
62 years old

Resigned Directors

Secretary
MUIR, Margaret Paterson Watt Grieve
Resigned: 31 July 1995
Appointed Date: 03 May 1990
Secretary
SYMINGTON, Brian George
Resigned: 06 October 1999
Appointed Date: 25 January 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 May 1990
Appointed Date: 04 April 1990
Director
FABBRONI, Giovani
Resigned: 01 October 1990
Appointed Date: 03 May 1990
Director
MUIR, Margaret Paterson Watt Grieve
Resigned: 31 July 1995
Appointed Date: 03 May 1990
89 years old
Director
NORDSTRAM, Annika
Resigned: 31 March 1999
Appointed Date: 01 December 1991
62 years old
Director
SYMINGTON, Brian George
Resigned: 06 October 1999
Appointed Date: 03 May 1990
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 May 1990
Appointed Date: 04 April 1990

Persons With Significant Control

Mr Andrew William Symington
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRESTONFIELD WHISKY COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 570
08 Apr 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 Perthshire PH16 5JP
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 72 more events
29 May 1990
New director appointed
29 May 1990
Director resigned;new director appointed
29 May 1990
Registered office changed on 29/05/90 from: 24 great king street edinburgh EH3 6QN
29 May 1990
Registered office changed on 29/05/90 from: 24 great king street, edinburgh, EH3 6QN
04 Apr 1990
Incorporation

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