ABERLOUR DISTILLERY COMPANY LIMITED
RENFREWSHIRE ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC027975
Status Active
Incorporation Date 30 October 1950
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 25,002 . The most likely internet sites of ABERLOUR DISTILLERY COMPANY LIMITED are www.aberlourdistillerycompany.co.uk, and www.aberlour-distillery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and three months. Aberlour Distillery Company Limited is a Private Limited Company. The company registration number is SC027975. Aberlour Distillery Company Limited has been working since 30 October 1950. The present status of the company is Active. The registered address of Aberlour Distillery Company Limited is 111 113 Renfrew Road Paisley Renfrewshire Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary DAVIE, Andrew has been resigned. Secretary DAVIE, Andrew has been resigned. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary PARISH, Bryan Robert has been resigned. Secretary PARISH, Bryan Robert has been resigned. Director CAMBOURNAC, Gilles has been resigned. Director HIS GRACE THE DUKE OF ARGYLL has been resigned. Director JACQUILLAT, Thierry has been resigned. Director JETHA, Aziz has been resigned. Director KRANTZ, Nicolas has been resigned. Director MARIGNIER, Alban has been resigned. Director MARIGNIER, Alban has been resigned. Director MITCHELL, Ian Patrick Smith has been resigned. Director NECTOUX, Georges has been resigned. Director PORTA, Christian has been resigned. Director REICH, Andre has been resigned. Director RICARD, Patrick has been resigned. Director ROQUEPLO, Bruno has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STEWART, Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 31 May 2005
61 years old

Resigned Directors

Secretary
DAVIE, Andrew
Resigned: 27 June 1991
Appointed Date: 28 June 1991
Secretary
DAVIE, Andrew
Resigned: 11 March 2002
Appointed Date: 28 June 1991
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 11 March 2002
Secretary
PARISH, Bryan Robert
Resigned: 28 June 1991
Secretary
PARISH, Bryan Robert
Resigned: 28 June 1991
Director
CAMBOURNAC, Gilles
Resigned: 31 January 2005
Appointed Date: 20 March 1998
78 years old
Director
HIS GRACE THE DUKE OF ARGYLL
Resigned: 31 March 1999
88 years old
Director
JACQUILLAT, Thierry
Resigned: 29 April 2004
87 years old
Director
JETHA, Aziz
Resigned: 31 March 1996
Appointed Date: 01 May 1993
74 years old
Director
KRANTZ, Nicolas
Resigned: 06 January 2005
Appointed Date: 01 October 2001
55 years old
Director
MARIGNIER, Alban
Resigned: 06 June 2000
Appointed Date: 21 October 1999
61 years old
Director
MARIGNIER, Alban
Resigned: 31 March 1999
Appointed Date: 20 February 1998
61 years old
Director
MITCHELL, Ian Patrick Smith
Resigned: 21 May 1992
95 years old
Director
NECTOUX, Georges
Resigned: 01 February 1996
82 years old
Director
PORTA, Christian
Resigned: 01 January 2000
Appointed Date: 20 March 1998
63 years old
Director
REICH, Andre
Resigned: 20 February 1998
Appointed Date: 01 March 1996
76 years old
Director
RICARD, Patrick
Resigned: 31 May 2005
80 years old
Director
ROQUEPLO, Bruno
Resigned: 20 March 1998
Appointed Date: 01 February 1996
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 30 August 2002
66 years old
Director
STEWART, Anthony
Resigned: 12 October 2001
Appointed Date: 06 June 2000
61 years old

Persons With Significant Control

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

ABERLOUR DISTILLERY COMPANY LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 25,002
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
...
... and 114 more events
04 Aug 1987
Return made up to 22/07/87; full list of members
23 Jul 1987
Director's particulars changed
20 Jul 1987
Full accounts made up to 30 November 1986
05 Feb 1987
Return made up to 14/07/86; full list of members
09 Oct 1986
Full accounts made up to 31 December 1985

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