ABERDOUR DISTILLERS LIMITED
Overview
| Company Name | ABERDOUR DISTILLERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDOUR DISTILLERS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ABERDOUR DISTILLERS LIMITED located?
| Registered Office Address | C/O Baker Tilly First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDOUR DISTILLERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ABERDOUR DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Hayman Group as a person with significant control on Aug 12, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Simon Keith Strutt as a director on Aug 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Miranda Sophie Carin Nevin as a director on Aug 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Frank Hayman as a director on Aug 11, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ABERDOUR DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVIN, Miranda Sophie Carin | Director | First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh C/O Baker Tilly | England | British | Director | 147957510001 | ||||
| STRUTT, Simon Keith | Director | First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh C/O Baker Tilly | England | British | Finance Director | 161414620001 | ||||
| ABSOLON, Thomas Chalmers | Secretary | 35 Palmerston Road SW14 7QA London | British | 8141740001 | ||||||
| MERRIAM, Simon Robert | Secretary | c/o Hayman Ltd Eastways Park CM8 3YE Witham 70 Essex United Kingdom | British | 55024970003 | ||||||
| ABSOLON, Thomas Chalmers | Director | 35 Palmerston Road SW14 7QA London | British | Company Director | 8141740001 | |||||
| HAYMAN, Christopher Frank | Director | c/o Hayman Ltd Eastways Park CM8 3YE Witham 70 Essex United Kingdom | United Kingdom | British | Company Director | 9645110001 | ||||
| MCDONALD, James | Director | 25 Clarence Road Clare CO10 8QN Sudbury Suffolk | British | Company Director | 9645100001 | |||||
| MERRIAM, Simon Robert | Director | c/o Hayman Ltd Eastways Park CM8 3YE Witham 70 Essex United Kingdom | England | British | Company Director | 55024970003 |
Who are the persons with significant control of ABERDOUR DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg&Co Ltd | Apr 06, 2016 | Eastways CM8 3YE Witham 70 Eastways Essex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0