ANNANDALE DISTILLERY COMPANY LIMITED
Overview
| Company Name | ANNANDALE DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316346 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNANDALE DISTILLERY COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is ANNANDALE DISTILLERY COMPANY LIMITED located?
| Registered Office Address | Annandale Distillery Northfield DG12 5LL Annan Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANNANDALE DISTILLERY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNADALE DISTILLERY COMPANY LIMITED | Feb 12, 2007 | Feb 12, 2007 |
What are the latest accounts for ANNANDALE DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANNANDALE DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for ANNANDALE DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mathematical Market Research Ltd as a person with significant control on Oct 01, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge SC3163460008 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Prof David Marshall Hall Thomson on Jul 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Seshagiri Sondur on Jul 01, 2023 | 2 pages | CH01 | ||
Alterations to floating charge SC3163460011 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC3163460007 | 26 pages | 466(Scot) | ||
Alterations to floating charge SC3163460010 | 25 pages | 466(Scot) | ||
Registration of charge SC3163460010, created on May 16, 2023 | 37 pages | MR01 | ||
Registration of charge SC3163460011, created on May 16, 2023 | 37 pages | MR01 | ||
Notification of Mathematical Market Research Ltd as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||
Cessation of David Marshall Hall Thomson as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Seshagiri Sondur on Oct 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Rogers on Oct 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Teresa Carol Church on Oct 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Prof David Marshall Hall Thomson on Oct 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Teresa Carol Church on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Teresa Carol Church on Sep 21, 2022 | 2 pages | CH01 | ||
Change of details for Professor David Marshall Thomson as a person with significant control on Sep 21, 2022 | 2 pages | PSC04 | ||
Who are the officers of ANNANDALE DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Christopher | Secretary | Northfield DG12 5LL Annan Annandale Distillery Dumfriesshire Scotland | 176492570001 | |||||||
| CHURCH, Teresa Carol | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | United Kingdom | British | Co Director | 120893640004 | ||||
| ROGERS, Christopher | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Group Operations Director | 81178500004 | ||||
| SONDUR, Seshagiri | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Group Finance Director | 195753170002 | ||||
| THOMSON, David Marshall Hall, Prof | Director | Banbury Road OX2 7DY Oxford 264 Oxfordshire England | England | British | Director | 65874610001 | ||||
| MORRIS, John Graham | Secretary | Bacon Farm Tadmarton Heath Road, Hook Norton OX15 5DQ Banbury Oxfordshire | British | 64900390001 | ||||||
| WITT, Anthony David | Secretary | Old Rectory Sedgeborrow WR11 7UE Evesham Worcestershire | British | M.D. | 119603280001 | |||||
| EUROLIFE SECRETARIES LIMITED | Secretary | 41 Chalton Street NW1 1JD London | 117140820001 | |||||||
| EUROLIFE DIRECTORS LIMITED | Director | 41 Chalton Street NW1 1JD London | 117140810001 |
Who are the persons with significant control of ANNANDALE DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mathematical Market Research Limited | Mar 10, 2023 | 46 High Street OX10 0DB Wallingford Wallingford House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prof David Marshall Hall Thomson | Oct 26, 2016 | High Street OX10 0DB Wallingford 46 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0