THE THREE STILLS COMPANY LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 7AQ

Company number SC445020
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address THE BORDERS DISTILLERY, COMMERCIAL ROAD, HAWICK, UNITED KINGDOM, TD9 7AQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Laurence John Fordyce on 23 March 2017; Registered office address changed from The Borders Distillery 16 - 20 Commercial Road Hawick TD9 7AQ United Kingdom to The Borders Distillery Commercial Road Hawick TD9 7AQ on 12 January 2017. The most likely internet sites of THE THREE STILLS COMPANY LIMITED are www.thethreestillscompany.co.uk, and www.the-three-stills-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Three Stills Company Limited is a Private Limited Company. The company registration number is SC445020. The Three Stills Company Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of The Three Stills Company Limited is The Borders Distillery Commercial Road Hawick United Kingdom Td9 7aq. . TAIT, George Daniel is a Secretary of the company. BEAMISH, Michael Frank is a Director of the company. CARTON, Timothy Ado is a Director of the company. DHARCOURT, Pierre is a Director of the company. FORDYCE, Laurence John is a Director of the company. GLEN, John Ronald Kerr is a Director of the company. OFFORD, Malcolm Ian is a Director of the company. ROBERTS, Anthony Brian is a Director of the company. ROSTAGNO, Silvio is a Director of the company. Director TAIT, George Daniel has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
TAIT, George Daniel
Appointed Date: 05 November 2015
Director
BEAMISH, Michael Frank
Appointed Date: 05 November 2015
68 years old
Director
CARTON, Timothy Ado
Appointed Date: 29 May 2013
66 years old
Director
DHARCOURT, Pierre
Appointed Date: 05 November 2015
67 years old
Director
FORDYCE, Laurence John
Appointed Date: 29 May 2013
63 years old
Director
GLEN, John Ronald Kerr
Appointed Date: 05 November 2015
66 years old
Director
OFFORD, Malcolm Ian
Appointed Date: 05 November 2015
61 years old
Director
ROBERTS, Anthony Brian
Appointed Date: 29 May 2013
60 years old
Director
ROSTAGNO, Silvio
Appointed Date: 05 November 2015
67 years old

Resigned Directors

Director
TAIT, George Daniel
Resigned: 05 November 2015
Appointed Date: 13 March 2013
72 years old

THE THREE STILLS COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Laurence John Fordyce on 23 March 2017
12 Jan 2017
Registered office address changed from The Borders Distillery 16 - 20 Commercial Road Hawick TD9 7AQ United Kingdom to The Borders Distillery Commercial Road Hawick TD9 7AQ on 12 January 2017
18 Oct 2016
Accounts for a small company made up to 31 March 2016
24 May 2016
Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
...
... and 25 more events
12 Nov 2013
Statement of capital following an allotment of shares on 30 October 2013
  • GBP 10
29 May 2013
Appointment of Mr Timothy Ado Carton as a director
29 May 2013
Appointment of Mr Laurence John Fordyce as a director
29 May 2013
Appointment of Mr Anthony Brian Roberts as a director
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE THREE STILLS COMPANY LIMITED Charges

3 February 2016
Charge code SC44 5020 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.

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