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Huntly Distillers Limited, AB10 1YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUNTLY DISTILLERS LIMITED

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

This company is commonly known as Huntly Distillers Limited. The company was founded 16 years ago and was given the registration number SC334406. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUNTLY DISTILLERS LIMITED
Company Number:SC334406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2007
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary13 May 2008Active
The Old Manse, Princes Street, Huntly, United Kingdom, AB54 8HA

Director06 February 2008Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary23 November 2007Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Nominee Director23 November 2007Active

People with Significant Control

Duncan Taylor & Company Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-24Accounts

Accounts with accounts type dormant.

Download
2024-04-24Officers

Termination director company with name termination date.

Download
2024-04-24Officers

Appoint person director company with name date.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type dormant.

Download
2023-05-02Officers

Change person director company with change date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type dormant.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type dormant.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-03-02Accounts

Accounts with accounts type dormant.

Download
2018-02-12Officers

Change corporate secretary company with change date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Address

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

Download
2017-10-17Persons with significant control

Change to a person with significant control.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type dormant.

Download

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