This company is commonly known as Aberlour Distillery Company Limited. The company was founded 73 years ago and was given the registration number SC027975. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ABERLOUR DISTILLERY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC027975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1950 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
| 123 Adamton Road South, Prestwick, Ayrshire, KA9 2DP | Secretary | 28 June 1991 | Active |
| 69 Garvine Road, Coylton, Ayr, KA6 6NZ | Secretary | 28 June 1991 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 11 March 2002 | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Secretary | - | Active |
| 15 Manor Road, Tongham, Farnham, GU10 1BL | Secretary | - | Active |
| 8 Cornwall Mews South, London, SW7 4RZ | Director | 20 March 1998 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| Inverary Castle, Inverary, PA32 8XF | Director | - | Active |
| Arlington House, 69 Arlington Street, Picaddily, London, SW1A 1RL | Director | - | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 01 May 1993 | Active |
| Flat 1, 43 Redington Road, London, NW3 7RA | Director | 01 October 2001 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 31 May 2005 | Active |
| 19 Barley Way, Marlow, SL7 2UG | Director | 21 October 1999 | Active |
| 19 Barley Way, Marlow, SL7 2UG | Director | 20 February 1998 | Active |
| Campbellville, Aberlour, AB3 9LS | Director | - | Active |
| Flat 5, 43 Onslow Square, London, SW7 3LR | Director | - | Active |
| Flat 5/43 Onslow Square, London, SW7 1LR | Director | 20 March 1998 | Active |
| 23 Wyatt Drive, Barnes, London, SW13 | Director | 01 March 1996 | Active |
| 17 Rue Cassette, 75006, France, FOREIGN | Director | - | Active |
| 5/43 Onslow Square, London, SW7 3LR | Director | 01 February 1996 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 30 August 2002 | Active |
| 20 Ellesmere Place, Queens Road, Walton On Thames, KT12 5AE | Director | 06 June 2000 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2017 | Active |
| Chivas Holdings (Ip) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-27 | Miscellaneous | Legacy. | Download |
| 2020-04-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-12 | Miscellaneous | Legacy. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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