This company is commonly known as Tomatin Distillery Company Limited,(the). The company was founded 38 years ago and was given the registration number SC095810. The firm's registered office is in . You can find them at Tomatin, Inverness-shire, , . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | TOMATIN DISTILLERY COMPANY LIMITED,(THE) |
|---|---|---|
| Company Number | : | SC095810 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Tomatin, Inverness-shire, IV13 7YT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tomatin Distillery Co Ltd, Tomatin, Inverness, IV13 7YT | Secretary | 28 April 2010 | Active |
| Tomatin, Inverness-Shire, IV13 7YT | Director | 28 April 2010 | Active |
| Tomatin Distillery Co Ltd, Tomatin, Inverness, IV13 7YT | Director | 31 May 2019 | Active |
| 1-1-1 Nihombashi, Chuo-Ku, Tokyo, Japan, | Director | 30 September 2016 | Active |
| Tomatin, Inverness-Shire, IV13 7YT | Director | 14 April 2005 | Active |
| Shijo-Karasuma Higashiiru, Shimogyo-Ku, Japan, 600-8688 | Director | 01 August 2020 | Active |
| Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, 600-8688 | Director | 01 May 2017 | Active |
| Shijo-Karasuma Higashiiru, Shimogyo-Ku, Japan, 600-8688 | Director | 01 August 2020 | Active |
| 17 Culduthel Mains Avenue, Inverness, IV2 6RB | Secretary | 14 October 1997 | Active |
| Sandy Lodge The Drive, Belmont, Sutton, SM2 7DP | Secretary | 14 August 1991 | Active |
| 18 Nylands Avenue, Kew, Richmond, TW9 4HH | Secretary | - | Active |
| 52 Ave Charles De Gaulle, Neuilly-S-Seine, France, 92200 | Director | 01 June 1999 | Active |
| Tomatin, Inverness-Shire, IV13 7YT | Director | 24 March 2004 | Active |
| 1 Corse Avenue, Kingswells, Aberdeen, AB15 8TL | Director | 15 May 2003 | Active |
| 308, Hidacho, Hikone Shi, Japan, 521 11 | Director | 17 March 1994 | Active |
| 8-7 Kannonji, Otsu, Japan, | Director | 26 April 2006 | Active |
| 8/7 Kannonji, Ohtsu, Japan, 520 | Director | 19 March 1996 | Active |
| 1-4-7 Sawaragi Nishi, Ibaragi City, Japan, 567 0868 | Director | 21 March 2002 | Active |
| 13-16 Mitakedai, Aoba-Ku, Yokohama City, Japan, 2270047 | Director | 07 March 1990 | Active |
| 47 Howard Road, Coulsdon, CR5 2EB | Director | - | Active |
| Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Kyoto, Japan, | Director | 29 April 2008 | Active |
| Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, | Director | 30 April 2014 | Active |
| 1-4-2, Otemachi, Chiyoda-Ku, Japan, 100-8088 | Director | 27 April 2011 | Active |
| 215 Furutaka-Cho, Moriyama City, Shiga, Japan, 5240044 | Director | 29 June 2004 | Active |
| 7-21-8-402, Nishikasai, Edogawa-Ku, Japan, 134-0088 | Director | 29 April 2009 | Active |
| 3-12-9 Miyazono, Nagareyama, Japan, | Director | 25 September 1998 | Active |
| Marubeni Building, 1-4-2 Ohtemachi, Chiyoda-Ku, Japan, 100-8088 | Director | 28 April 2010 | Active |
| 14-11 3 - Chome Chuo-Cho, Higashikurume - Shi, Japan, FOREIGN | Director | 26 April 2006 | Active |
| Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, | Director | 31 May 2018 | Active |
| Flat 10, 3 Rutland Gate, London, SW1 1BL | Director | 19 March 1998 | Active |
| 9-7-19-207, Shimorenjyaku, Mitaka City, Japan, | Director | 17 March 1999 | Active |
| 25 Distillery Cottages, Tomatin, IV13 7YT | Director | 19 March 1998 | Active |
| Distillery House Tomatin Distillery, Tomatin, IV13 7YT | Director | 21 March 2002 | Active |
| Avondale, Tomatin, IV13 7NT | Director | - | Active |
| Patagonia House, Pembury Road, Tunbridge Wells, TN2 3DL | Director | 23 March 1995 | Active |
| Takara Holdings Inc. | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 20, Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Kyoto, Japan, |
| Nature of control | : |
|
| Takara Shuzo Co Ltd | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Shijo-Karasuma Higashiiru, Shimogyo-Ku, Kyoto, Japan, 600-8688 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-06-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
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