This company is commonly known as Allt A' Bhainne Distillery Limited. The company was founded 22 years ago and was given the registration number SC222300. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | ALLT A' BHAINNE DISTILLERY LIMITED |
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Company Number | : | SC222300 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 August 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | 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 | 17 January 2002 | Active |
292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 17 August 2001 | Active |
Dunseverick, Coast Road, Portmarnock, Ireland, IRISH | Director | 11 September 2001 | Active |
8 Cornwall Mews South, London, SW7 4RZ | Director | 11 September 2001 | Active |
123 Adamton Road South, Prestwick, Ayrshire, KA9 2DP | Director | 11 September 2001 | Active |
6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
Greenfields, Canada Road, West Wellow, Romsey, SO51 6DE | Director | 27 March 2002 | Active |
10 Grove Road, Pinner, HA5 5HW | Director | 27 March 2002 | Active |
16 Rue Valentin Hauy, Paris, France, FOREIGN | Director | 11 September 2001 | Active |
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2008 | Active |
6 Station Rise, Lochwinnoch, PA12 4NA | Director | 08 October 2007 | Active |
Flat C, 23 Lennox Gardens, London, SW1X 0DE | Director | 17 January 2002 | Active |
4 Onslow Mews East, London, SW7 3AA | Director | 31 December 2003 | Active |
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 27 March 2002 | Active |
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2017 | Active |
292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 17 August 2001 | Active |
Chivas Holdings (Ip) Limited | ||
Notified on | : | 10 June 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-18 | 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 |
2022-08-22 | 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 |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-23 | Officers | Change person director company with change 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 |
2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Persons with significant control | Change to a person with significant control. | 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 |
2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-06 | Officers | Appoint person director company with name date. | Download |
2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-01 | Officers | Appoint person director company with name date. | Download |
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