STRATHLEVEN DISTILLERS COMPANY LIMITED
PAISLEY VALT VODKA COMPANY LIMITED ARDENBAY LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC300744
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 30,300 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STRATHLEVEN DISTILLERS COMPANY LIMITED are www.strathlevendistillerscompany.co.uk, and www.strathleven-distillers-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Strathleven Distillers Company Limited is a Private Limited Company. The company registration number is SC300744. Strathleven Distillers Company Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Strathleven Distillers Company Limited is 21 Forbes Place Paisley Renfrewshire Pa1 1ut. . BUCHANAN, Donald Baillie is a Director of the company. CHRISTIE, Roderick George is a Director of the company. Secretary FOX, Brian Michael has been resigned. Secretary STORRIE, Oliver Murray has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CRAIG, Thomas Lawrence has been resigned. Director STORRIE, Oliver Murray has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BUCHANAN, Donald Baillie
Appointed Date: 27 July 2009
68 years old

Director
CHRISTIE, Roderick George
Appointed Date: 03 May 2006
73 years old

Resigned Directors

Secretary
FOX, Brian Michael
Resigned: 02 July 2010
Appointed Date: 03 May 2006

Secretary
STORRIE, Oliver Murray
Resigned: 04 May 2012
Appointed Date: 02 July 2010

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 May 2006
Appointed Date: 13 April 2006

Director
CRAIG, Thomas Lawrence
Resigned: 27 July 2009
Appointed Date: 03 May 2006
73 years old

Director
STORRIE, Oliver Murray
Resigned: 01 May 2012
Appointed Date: 01 February 2008
44 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 May 2006
Appointed Date: 13 April 2006

STRATHLEVEN DISTILLERS COMPANY LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,300

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Registration of charge SC3007440003, created on 18 September 2015
14 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 30,300

...
... and 51 more events
04 May 2006
Secretary resigned
04 May 2006
Director resigned
04 May 2006
Registered office changed on 04/05/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
04 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Apr 2006
Incorporation

STRATHLEVEN DISTILLERS COMPANY LIMITED Charges

18 September 2015
Charge code SC30 0744 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
12 March 2010
Floating charge
Delivered: 22 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland International Limited
Description: Undertaking & all property & assets present & future…
15 June 2007
Floating charge
Delivered: 19 June 2007
Status: Satisfied on 24 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…