THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED
Overview
| Company Name | THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336558 |
| 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 THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED located?
| Registered Office Address | Tomatin Distillery IV13 7YT Tomatin Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (989) LIMITED | Jan 23, 2008 | Jan 23, 2008 |
What are the latest accounts for THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Catherine Anne Davis on Jan 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Propensions Limited on Sep 13, 2022 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Propensions Limited as a director on Oct 01, 2020 | 2 pages | AP02 | ||||||||||
Termination of appointment of Macroberts Trustees Limited as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Catherine Anne | Director | Tomatin IV13 7YT Inverness Tomatin Distillery Co Ltd Scotland | Scotland | British | Group Company Secretary | 177219890002 | ||||||||
| PROPENSIONS LIMITED | Director | 42 Main Street Milngavie G62 6BU Glasgow Unit 7, Douglas House United Kingdom |
| 277631440001 | ||||||||||
| ANDERSON, Robert William | Secretary | 17 Culduthel Mains Avenue IV2 6RB Inverness Inverness-Shire | British | Director | 48207610002 | |||||||||
| MACROBERTS-(FIRM) | Secretary | 152 Bath Street G2 4TB Glasgow | 70181070001 | |||||||||||
| ANDERSON, Robert William | Director | 17 Culduthel Mains Avenue IV2 6RB Inverness Inverness-Shire | Scotland | British | Director | 48207610002 | ||||||||
| BREMNER, Stephen | Director | Myrtletown Park Cradlehall IV2 5JE Inverness 36 Inverness-Shire | United Kingdom | British | Manager | 137887220002 | ||||||||
| MCCULLOCH, Thomas Rowan | Director | Distillery House Tomatin Distillery IV13 7YT Tomatin Inverness-Shire | Scotland | British | Director | 48323390001 | ||||||||
| MCINNES, Derek Gordon | Director | Distillery Cottages Tomatin Distillery IV13 7YT Tomatin 8 Inverness-Shire | Scotland | British | Manager | 137887160001 | ||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Director | 152 Bath Street G2 4TB Glasgow Scotland | 53781850001 | |||||||||||
| MACROBERTS TRUSTEES LIMITED | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom |
| 127935350001 |
Who are the persons with significant control of THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tomatin Distillery Company Limited, (The) | Apr 06, 2016 | Inverness-Shire IV13 7YT Inverness Tomatin Scotland | 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