THE DALARUAN DISTILLERY COMPANY LIMITED

Overview

Company Name	THE DALARUAN DISTILLERY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214857
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001
Date of Cessation	Nov 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DALARUAN DISTILLERY COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE DALARUAN DISTILLERY COMPANY LIMITED located?

Registered Office Address	2500 Great Western Road Glasgow G15 6RW
Undeliverable Registered Office Address	No

What were the previous names of THE DALARUAN DISTILLERY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON & BAXTER LIMITED	Apr 04, 2001	Apr 04, 2001
EDRINGTON DISTILLERS LIMITED	Mar 26, 2001	Mar 26, 2001
M M & S (2734) LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for THE DALARUAN DISTILLERY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for THE DALARUAN DISTILLERY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2012

Application to strike the company off the register

4 pages

DS01

Feb 06, 2012

Certificate of change of name

Company name changed robertson & baxter LIMITED\certificate issued on 06/02/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 06, 2012	Change of name notice	CONNOT

Feb 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 17, 2012	RES15

Dec 01, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2011	Statement of capital on Dec 01, 2011 Capital: GBP 2	SH01

Jul 08, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Dec 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Dec 01, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

4 pages

AR01

Dec 19, 2009

Accounts for a dormant company made up to Mar 31, 2009

1 pages

Dec 17, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

Dec 17, 2009

Director's details changed for Mr Martin Alexander Cooke on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Mr. Richard Jackson Arrol Hunter on Dec 17, 2009

2 pages

CH01

Dec 17, 2009

Secretary's details changed for Mr Martin Alexander Cooke on Dec 17, 2009

1 pages

CH03

Dec 17, 2009

Director's details changed for Mr. Ian Barrett Curle on Dec 17, 2009

2 pages

CH01

Jan 05, 2009

Accounts made up to Mar 31, 2008

1 pages

Dec 18, 2008

legacy

4 pages

363a

Jan 16, 2008

Full accounts made up to Mar 31, 2007

8 pages

Dec 04, 2007

legacy

2 pages

363a

Jan 26, 2007

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 19, 2006

legacy

2 pages

363a

Dec 19, 2006

legacy

1 pages

288c

Sep 19, 2006

Full accounts made up to Mar 31, 2006

5 pages

Aug 29, 2006

legacy

2 pages

288a

Aug 29, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of THE DALARUAN DISTILLERY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKE, Martin Alexander 2500 Great Western Road Glasgow G15 6RW	Mar 29, 2001		Secretary	2500 Great Western Road Glasgow G15 6RW		British			136961730001
COOKE, Martin Alexander 2500 Great Western Road Glasgow G15 6RW	Aug 01, 2006		Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1961-9	Company Secretary	136961730001
CURLE, Ian Barrett, Mr. 2500 Great Western Road Glasgow G15 6RW	Mar 29, 2001		Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1961-10	Director	1076950004
HUNTER, Richard Jackson Arrol 2500 Great Western Road Glasgow G15 6RW	Mar 29, 2001		Director	2500 Great Western Road Glasgow G15 6RW	Scotland	British	1955-5	Chartered Accountant	59000001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 17, 2001	Mar 29, 2001	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
GOOD, John James Griffen, Sir Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Mar 29, 2001	Aug 01, 2006	Director	Old Greenock Road PA7 5BB Bishopton Woodlands 120 Renfrewshire	Scotland	British	1943-9	Director	65806120005
JACKSON, Barrie Mason 26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Mar 29, 2001	May 31, 2005	Director	26 Coltbridge Terrace EH12 6AE Edinburgh Midlothian	Scotland	British	1955-5	Director	59010012
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Mar 29, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Mar 29, 2001	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

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.
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