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THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED

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

This company is commonly known as The Tomatin Distillery Pension Trustees Limited. The company was founded 16 years ago and was given the registration number SC336558. The firm's registered office is in TOMATIN. You can find them at Tomatin Distillery, , Tomatin, Inverness-shire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED
Company Number:SC336558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tomatin Distillery, Tomatin, Inverness-shire, IV13 7YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomatin Distillery Co Ltd, Tomatin, Inverness, Scotland, IV13 7YT

Director25 March 2013Active
Unit 7, Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom, G62 6BU

Corporate Director01 October 2020Active
17 Culduthel Mains Avenue, Inverness, IV2 6RB

Secretary07 March 2008Active
152 Bath Street, Glasgow, G2 4TB

Corporate Secretary23 January 2008Active
17 Culduthel Mains Avenue, Inverness, IV2 6RB

Director07 March 2008Active
36, Myrtletown Park, Cradlehall, Inverness, IV2 5JE

Director14 April 2009Active
Distillery House Tomatin Distillery, Tomatin, IV13 7YT

Director07 March 2008Active
8, Distillery Cottages, Tomatin Distillery, Tomatin, IV13 7YT

Director14 April 2009Active
152 Bath Street, Glasgow, Scotland, G2 4TB

Corporate Director23 January 2008Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Corporate Director07 March 2008Active

People with Significant Control

Tomatin Distillery Company Limited, (The)
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Tomatin, Inverness-Shire, Inverness, Scotland, IV13 7YT
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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Officers

Change corporate director company with change date.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-12-15Officers

Appoint corporate director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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