THE PERTH DISTILLING COMPANY LIMITED
PERTH KIC DISTILLERS LIMITED

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Company number SC466907
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address KINCARDINE HOUSE, ABERARGIE, PERTH, SCOTLAND, PH2 9LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE PERTH DISTILLING COMPANY LIMITED are www.theperthdistillingcompany.co.uk, and www.the-perth-distilling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Perth Distilling Company Limited is a Private Limited Company. The company registration number is SC466907. The Perth Distilling Company Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of The Perth Distilling Company Limited is Kincardine House Aberargie Perth Scotland Ph2 9lx. . MORRISON, Jamie Walker Stanley Pringle is a Secretary of the company. MORRISON, Jamie Walker Stanley Pringle is a Director of the company. MORRISON, Kathleen Barbara Murdoch Henrietta Clifford is a Director of the company. MORRISON, William Brian is a Director of the company. KIC (HOLDINGS) LIMITED is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MORRISON, Jamie Walker Stanley Pringle
Appointed Date: 08 January 2014
Director
MORRISON, Jamie Walker Stanley Pringle
Appointed Date: 08 January 2014
52 years old
Director
MORRISON, Kathleen Barbara Murdoch Henrietta Clifford
Appointed Date: 08 January 2014
85 years old
Director
MORRISON, William Brian
Appointed Date: 08 January 2014
81 years old
Director
KIC (HOLDINGS) LIMITED
Appointed Date: 08 January 2014

Persons With Significant Control

Kic (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PERTH DISTILLING COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
25 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
08 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
  • GBP 1

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