This company is commonly known as Prestonfield Whisky Company Limited. The company was founded 34 years ago and was given the registration number SC124178. The firm's registered office is in PERTH & KINROSS. You can find them at Edradour Distillery, Pitlochry, Perth & Kinross, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | PRESTONFIELD WHISKY COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC124178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1990 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edradour Distillery, Pitlochry, Perth & Kinross, PH16 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Distillery House, Edradour Distillery, Pitlochry, PH16 5JP | Director | 03 May 1990 | Active |
| 16 Hatton View, Perth, PH2 7DA | Secretary | 06 October 1999 | Active |
| 46 Edinburgh Road, Tranent, EH33 1AW | Secretary | 03 May 1990 | Active |
| 45 Lady Road, Edinburgh, EH16 5PA | Secretary | 25 January 1996 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 April 1990 | Active |
| 10 Gordon Terrace, Edinburgh, EH16 5QW | Director | 03 May 1990 | Active |
| 46 Edinburgh Road, Tranent, EH33 1AW | Director | 03 May 1990 | Active |
| 1 Westerhailes Road, Edinburgh, EH14 5BG | Director | 01 December 1991 | Active |
| 45 Lady Road, Edinburgh, EH16 5PA | Director | 03 May 1990 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 04 April 1990 | Active |
| Andrew William Symington | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Edradour Distillery, Perth & Kinross, PH16 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Address | Change sail address company with old address new address. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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