This company is commonly known as White Heather Distillers Co Limited. The company was founded 7 years ago and was given the registration number SC559011. The firm's registered office is in ABERLOUR. You can find them at Glenallachie Distillery, Glenallachie, Aberlour, Banffshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WHITE HEATHER DISTILLERS CO LIMITED |
|---|---|---|
| Company Number | : | SC559011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland, AB38 9LR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glenallachie Distillery, Glenallachie, Aberlour, Scotland, AB38 9LR | Secretary | 31 October 2017 | Active |
| Glenallachie Distillery, Glenallachie, Aberlour, Scotland, AB38 9LR | Director | 31 October 2017 | Active |
| Glenallachie Distillery, Glenallachie, Aberlour, Scotland, AB38 9LR | Director | 01 March 2019 | Active |
| Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH | Corporate Secretary | 01 March 2017 | Active |
| Glenallachie Distillery, Glenallachie, Aberlour, Scotland, AB38 9LR | Director | 01 March 2017 | Active |
| Glenallachie Distillery, Glenallachie, Aberlour, Scotland, AB38 9LR | Director | 31 October 2017 | Active |
| Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH | Corporate Director | 01 March 2017 | Active |
| The Glenallachie Distillers Co Limited | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Glenallachie Distillery, Glenallachie, Aberlour, Scotland, AB38 9LR |
| Nature of control | : |
|
| Mr David Brannigan Beveridge | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Glenallachie Distillery, Glenallachie, Aberlour, Scotland, AB38 9LR |
| Nature of control | : |
|
| Shelf Nominees Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH |
| Nature of control | : |
|
| Shelf Director Limited | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-30 | Resolution | Resolution. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-31 | Officers | Appoint person secretary company with name date. | Download |
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