This company is commonly known as Dufftown 2000 Ltd.. The company was founded 28 years ago and was given the registration number SC164382. The firm's registered office is in KEITH. You can find them at Whisky Museum 12 Conval Street, Dufftown, Keith, Banffshire. This company's SIC code is 91020 - Museums activities.
| Name | : | DUFFTOWN 2000 LTD. |
|---|---|---|
| Company Number | : | SC164382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1996 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whisky Museum 12 Conval Street, Dufftown, Keith, Banffshire, AB55 4AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 09 March 2005 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 31 July 1996 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 26 March 2014 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 09 March 2005 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 31 July 1996 | Active |
| Davaar /17, Church Street, Dufftown, Keith, AB55 4AR | Secretary | 15 April 2005 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Secretary | 21 November 2007 | Active |
| Dunelm, Dufftown, Keith, AB55 4AX | Secretary | 13 October 1999 | Active |
| Ardachaidh Wood Road, Conval Street, Dufftown, Scotland, AB55 | Secretary | 22 March 1996 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 22 March 1996 | Active |
| Ashville Church Street, Keith, Scotland, AB55 4AR | Director | 31 July 1996 | Active |
| 4 Church Street, Dufftown, Keith, AB55 4AR | Director | 31 July 1996 | Active |
| Davaar /17, Church Street, Dufftown, Keith, AB55 4AR | Director | 09 March 2005 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 11 March 2009 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 11 March 2009 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 26 March 2014 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 31 July 1996 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 11 March 2009 | Active |
| Taigh Nam Feileadh, Aberlour Gardens, Aberlour, AB38 9LD | Director | 13 October 1999 | Active |
| Taigh Nam Feileadh, Aberlour Gardens, Aberlour, AB38 9LD | Director | 08 March 2006 | Active |
| Scorrybreck Balvenie Street, Dufftown, Keith, Britain, AB55 4AS | Director | 31 July 1996 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 20 November 2019 | Active |
| 1 Fife Street, Dufftown, Keith, AB55 4AL | Director | 31 July 1996 | Active |
| 6 York Place, Dufftown, Scotland, AB55 4AJ | Director | 31 July 1996 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 09 March 2005 | Active |
| 8 Conval Street, Dufftown, Keith, AB55 4AE | Director | 31 July 1996 | Active |
| Whisky Museum, 12 Conval Street, Dufftown, Keith, AB55 4AE | Director | 09 March 2016 | Active |
| Mr Stephen William St-John Oliver | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | Whisky Museum, 12 Conval Street, Keith, AB55 4AE |
| Nature of control | : |
|
| Mr Gordon Haughton | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Conval Street, Keith, Scotland, AB55 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2022-01-10 | Incorporation | Memorandum articles. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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