ALFRED DUNHILL SCOTCH WHISKY LIMITED
Overview
| Company Name | ALFRED DUNHILL SCOTCH WHISKY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179368 |
| 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 ALFRED DUNHILL SCOTCH WHISKY LIMITED?
- (1591) /
Where is ALFRED DUNHILL SCOTCH WHISKY LIMITED located?
| Registered Office Address | West Kinfauns Perth PH2 7XZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRED DUNHILL SCOTCH WHISKY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORBCROWN LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for ALFRED DUNHILL SCOTCH WHISKY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ALFRED DUNHILL SCOTCH WHISKY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr. Martin Alexander Cooke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trina Glen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Trina Catherine Glen on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard William Farrar on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2004 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 1 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of ALFRED DUNHILL SCOTCH WHISKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Fraser Stuart | Secretary | 19 Haston Crescent PH2 7XD Perth Perthshire | British | 1320140001 | ||||||
| COOKE, Martin Alexander | Director | c/o The Edrington Group Limited Great Western Road Great Western Road G15 6RW Glasgow 2500 Scotland | Scotland | British | 136961730001 | |||||
| FARRAR, Richard William | Director | West Grange House By Culross KY12 8EL Culross | Scotland | British | 14413860001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GLEN, Trina Catherine | Director | Holmcraig Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | United Kingdom | British | 67317220001 | |||||
| GRIER, Kenneth William | Director | Craigievar 41 Newton Street PH10 6HZ Blairgowrie Perthshire | Scotland | British | 69816400002 | |||||
| HYDE, Bruce Maxwell Gresham | Director | Rowan Barn Ashprington TQ9 7UW Totnes Devon | British | 85013450001 | ||||||
| MAXWELL SCOTT, David Darragh | Director | 19 Drummond Place EH3 65H Edinburgh | British | 56111650002 | ||||||
| MITCHELSON, Alan Wallace Fernie | Director | Claremont 11 West Montrose Street G84 9PF Helensburgh Scotland | United Kingdom | British | 108295790001 | |||||
| ROSS, Paul | Director | Westburn Lodge Dunning PH2 0QY Perthshire | British | 76679170002 | ||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 | ||||||
| ZERDIN, Mark | Director | Flat 18 Gattis Wharf 5 New Wharf Road N1 9RS London | British | 72675350001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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