STRATHEARN DISTILLERY LTD.
DUNBLANE

Hellopages » Stirling » Stirling » FK15 0EE

Company number SC440650
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Stuart Nicol Mcmillan as a director on 31 March 2017; Termination of appointment of Jonathan Beck as a director on 21 February 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of STRATHEARN DISTILLERY LTD. are www.strathearndistillery.co.uk, and www.strathearn-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bridge of Allan Rail Station is 2.1 miles; to Stirling Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathearn Distillery Ltd is a Private Limited Company. The company registration number is SC440650. Strathearn Distillery Ltd has been working since 18 January 2013. The present status of the company is Active. The registered address of Strathearn Distillery Ltd is 57 59 High Street Dunblane Perthshire Fk15 0ee. . REEMAN-CLARK, Amanda is a Secretary of the company. REEMAN-CLARK, Anthony is a Director of the company. Secretary REEMAN-CLARK, Anthony has been resigned. Director BECK, Jonathan has been resigned. Director LANG, David has been resigned. Director MCMILLAN, Stuart Nicol has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
REEMAN-CLARK, Amanda
Appointed Date: 01 May 2015
Director
REEMAN-CLARK, Anthony
Appointed Date: 18 January 2013
70 years old

Resigned Directors

Secretary
REEMAN-CLARK, Anthony
Resigned: 01 May 2015
Appointed Date: 18 January 2013
Director
BECK, Jonathan
Resigned: 21 February 2017
Appointed Date: 15 December 2015
57 years old
Director
LANG, David
Resigned: 01 May 2015
Appointed Date: 18 January 2013
55 years old
Director
MCMILLAN, Stuart Nicol
Resigned: 31 March 2017
Appointed Date: 06 February 2016
54 years old

Persons With Significant Control

Mr. Anthony Reeman-Clark
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
The Whisky Garden Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATHEARN DISTILLERY LTD. Events

31 Mar 2017
Termination of appointment of Stuart Nicol Mcmillan as a director on 31 March 2017
21 Feb 2017
Termination of appointment of Jonathan Beck as a director on 21 February 2017
27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Appointment of Mr Stuart Nicol Mcmillan as a director on 6 February 2016
...
... and 17 more events
20 May 2013
Director's details changed for Tony Reeman-Clark on 18 January 2013
20 May 2013
Secretary's details changed for Mr Tony Reeman-Clark on 18 January 2013
20 May 2013
Director's details changed for Tony Reeman Clark on 18 January 2013
20 May 2013
Secretary's details changed for Tony Reeman Clark on 18 January 2013
18 Jan 2013
Incorporation

STRATHEARN DISTILLERY LTD. Charges

5 June 2013
Charge code SC44 0650 0001
Delivered: 8 June 2013
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Notification of addition to or amendment of charge…

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