ARDGOWAN DISTILLERY COMPANY LIMITED
Overview
| Company Name | ARDGOWAN DISTILLERY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC537030 |
| 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 ARDGOWAN DISTILLERY COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARDGOWAN DISTILLERY COMPANY LIMITED located?
| Registered Office Address | Bankfoot Farm PA16 0DT Inverkip United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDGOWAN DISTILLERY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ARDGOWAN DISTILLERY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ARDGOWAN DISTILLERY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 20, 2025
| 5 pages | SH01 | ||
Termination of appointment of Don Gordon Woodward as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC5370300004 | 191 pages | 466(Scot) | ||
Alterations to floating charge SC5370300001 | 189 pages | 466(Scot) | ||
Registration of charge SC5370300004, created on Jun 19, 2025 | 15 pages | MR01 | ||
Registration of charge SC5370300003, created on Jun 26, 2025 | 15 pages | MR01 | ||
Termination of appointment of Alan George Baker as a director on May 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 17 pages | AA | ||
Satisfaction of charge SC5370300002 in full | 1 pages | MR04 | ||
Appointment of Mr Don Gordon Woodward as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 11 pages | CS01 | ||
Registered office address changed from , C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on Jul 29, 2024 | 1 pages | AD01 | ||
Appointment of Mr Paul Richard Currie as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with updates | 14 pages | CS01 | ||
Termination of appointment of Michael Colvin Keiller as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with updates | 16 pages | CS01 | ||
Statement of capital following an allotment of shares on May 31, 2022
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on May 31, 2022
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on May 06, 2022
| 6 pages | SH01 | ||
Statement of capital following an allotment of shares on May 06, 2022
| 6 pages | SH01 | ||
Registered office address changed from , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on Feb 07, 2022 | 1 pages | AD01 | ||
Termination of appointment of William Charles Henry Phillips as a director on Dec 05, 2021 | 1 pages | TM01 | ||
Who are the officers of ARDGOWAN DISTILLERY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Paul Richard | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | United Kingdom | British | 169721530003 | |||||||||
| DOWLING, Paul Cyril | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | Ireland | Irish | 111811130002 | |||||||||
| GRAIN, Roland Andreas | Director | 3633 Schonbach Schonbach 80 Austria | Austria | Austrian | 284381960001 | |||||||||
| MCADAM, Martin Patrick | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | Scotland | Irish | 134872470001 | |||||||||
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| BAKER, Alan George | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | Scotland | British | 213967910001 | |||||||||
| KEILLER, Michael Colvin | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 39629910001 | |||||||||
| PHILLIPS, William Charles Henry | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom | Scotland | British | 454980004 | |||||||||
| WALKER, Andrew Graham Alexander | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | 52483780004 | |||||||||
| WOODWARD, Don Gordon | Director | PA16 0DT Inverkip Bankfoot Farm United Kingdom | United Kingdom | British | 151484870001 | |||||||||
| HBJG LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 38561180007 |
Who are the persons with significant control of ARDGOWAN DISTILLERY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Roland Andreas Grain | Jun 11, 2021 | 3633 Schonbach Schonbach 80 Austria | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Mr Alan George Baker | Jul 27, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin Patrick Mcadam | Jul 27, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Yes |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARDGOWAN DISTILLERY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2018 | Jun 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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