UKBizDB.co.uk

ABERDEEN DISTILLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Distillers Limited. The company was founded 31 years ago and was given the registration number SC142198. The firm's registered office is in GLASGOW. You can find them at Unit F14 Festival Business Centre, 150 Brand Street, Glasgow, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:ABERDEEN DISTILLERS LIMITED
Company Number:SC142198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Unit F14 Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pear Tree House, Chapel Lane, Westfield, Hastings, England, TN35 4QX

Secretary28 January 2007Active
Pear Tree House, Chapel Lane, Westfield, Hastings, England, TN35 4QX

Director28 January 2007Active
Pear Tree House, Chapel Lane, Westfield, Hastings, England, TN35 4QX

Director28 January 2007Active
Rostherne, Lochwinnoch Road, Kilmacolm, PA13 4DY

Secretary17 August 2000Active
84 Myreside Road, Edinburgh, EH10 5BZ

Secretary19 September 1994Active
292 St Vincent Street, Glasgow, G2 5TQ

Secretary21 January 1993Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Secretary14 November 1995Active
75/20 Lockharton Avenue, Edinburgh, EH14 1BD

Director19 September 1994Active
Mistral, St Columbas Way, Southend, Campbeltown, PA28

Director19 September 1994Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director21 January 1993Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director21 January 1993Active

People with Significant Control

Mr Robin Michael Tucek
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Pear Tree House, Chapel Lane, Hastings, England, TN35 4QX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Mortgage

Mortgage satisfy charge full.

Download
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Address

Change registered office address company with date old address new address.

Download
2023-05-26Accounts

Change account reference date company previous shortened.

Download
2023-04-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Mortgage

Mortgage satisfy charge full.

Download
2022-10-03Officers

Change person director company with change date.

Download
2022-10-03Officers

Change person secretary company with change date.

Download
2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.