This company is commonly known as Allied Distillers Limited. The company was founded 75 years ago and was given the registration number SC026753. 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 | : | ALLIED DISTILLERS LIMITED |
|---|---|---|
| Company Number | : | SC026753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1948 |
| 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 | Secretary | 22 May 2019 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2018 | Active |
| Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Secretary | 12 June 1996 | Active |
| The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 04 May 2001 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 01 September 2006 | Active |
| 5 Rue Gounod,, 75017, Paris, | Secretary | 26 July 2005 | Active |
| Friary Cottage, Witham Friary, Frome, BA11 5HD | Secretary | - | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 25 September 2001 | Active |
| 111-113, Renfrew Road, Paisley, PA3 4DY | Secretary | 14 March 2011 | Active |
| 2, Gordon Avenue, Netherlee, Glasgow, G44 3TR | Secretary | 08 September 1997 | Active |
| 11 Selwood Crescent, Frome, BA11 2HX | Secretary | 17 January 1991 | Active |
| Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE | Secretary | 31 August 1994 | Active |
| 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France, | Director | 26 July 2005 | Active |
| Swangles, Cold Christmas Thundridge, Ware, SG12 7SP | Director | - | Active |
| 27 Bushy Park Gardens, Teddington, TW11 0LQ | Director | 21 October 1991 | Active |
| 10 Calderwood Road, Kilwinning, KA13 7DR | Director | - | Active |
| 50 Kelvin Court, Glasgow, G12 0AE | Director | - | Active |
| 11a Upper Glenburn Road, Bearsden, Glasgow, G61 4BW | Director | 01 September 1997 | Active |
| Sheldrake Bellwood Park, Perth, Scotland, PH2 7AJ | Director | - | Active |
| Sheldrake Bellwood Park, Perth, Scotland, PH2 7AJ | Director | - | Active |
| 4 Kennedy Drive, Helensburgh, G84 9LT | Director | - | Active |
| 10 Cattermills, Croftamie, Drymen, G63 0BB | Director | 26 February 2002 | Active |
| Finnich Malise, Croftamie, G63 0HA | Director | 21 October 1991 | Active |
| Pennyfield Hacketts Lane, Pyrford, Woking, GU22 8PJ | Director | 01 November 1990 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| Holmlea, Station Road, Errol, PH2 7SN | Director | - | Active |
| 5 Rue Gounod,, 75017, Paris, | Director | 26 July 2005 | Active |
| 7 Swans Mill Lane, Scotch Plains, New Jersey, Usa, FOREIGN | Director | 26 July 2005 | Active |
| 12 Chapelacre Grove, Helensburgh, | Director | - | Active |
| Westfield, 101 The Lynch, Winscombe, BS25 1AR | Director | 18 April 2005 | Active |
| 2 Castle Gardens, Buchanan Castle Estate Drymen, Glasgow, G63 0HX | Director | 30 October 1995 | Active |
| Rowington House Pound Close, Off Poolhead Lane, Earlswood, B94 5ET | Director | 27 June 1994 | Active |
| Allied Domecq Spirits & Wine Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | 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 |
| 2020-12-10 | Officers | Termination director company with name termination date. | 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 |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
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