THE HENDRICK'S GIN DISTILLERY LIMITED
GIRVAN WILLIAM GRANT & SONS (2007) LIMITED WILLIAM WALKER & COMPANY LIMITED DMWS 573 LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA26 9PT

Company number SC236185
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address GIRVAN DISTILLERY, GRANGESTONE INDUSTRIAL ESTATE, GIRVAN, STRATHCLYDE, KA26 9PT
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE HENDRICK'S GIN DISTILLERY LIMITED are www.thehendricksgindistillery.co.uk, and www.the-hendrick-s-gin-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Maybole Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hendrick S Gin Distillery Limited is a Private Limited Company. The company registration number is SC236185. The Hendrick S Gin Distillery Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of The Hendrick S Gin Distillery Limited is Girvan Distillery Grangestone Industrial Estate Girvan Strathclyde Ka26 9pt. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Secretary TAIT, George Daniel has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Director TAIT, George Daniel has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
HENDERSON, Ewan John
Appointed Date: 11 October 2002
57 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 11 October 2002
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 11 October 2002
Appointed Date: 30 August 2002
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 11 October 2002
73 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 11 October 2002
Appointed Date: 30 August 2002

Persons With Significant Control

William Grant & Sons Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HENDRICK'S GIN DISTILLERY LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 42 more events
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
Company name changed dmws 573 LIMITED\certificate issued on 14/10/02
30 Aug 2002
Incorporation

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