ABERDEEN DISTILLERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ABERDEEN DISTILLERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ABERDEEN DISTILLERS LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: SC142198. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ABERDEEN DISTILLERS LIMITED - GLASGOW

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 NASMYTH ROAD SOUTH
GLASGOW
G52 4RE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HANNAH EVELINE CONSTANT Apr 1982 British Director 2007-01-28 CURRENT
ROBIN MICHAEL TUCEK Oct 1948 British Director 2007-01-28 CURRENT
MISS HANNAH EVELINE CONSTANT Apr 1982 British Secretary 2007-01-28 CURRENT
LYCIDAS SECRETARIES LIMITED Corporate Nominee Director 1993-01-21 UNTIL 1994-09-19 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1993-01-21 UNTIL 1994-09-19 RESIGNED
MCCLURE NAISMITH Corporate Secretary 1993-01-21 UNTIL 1994-09-19 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 1995-11-14 UNTIL 2000-08-17 RESIGNED
JOHN CHARLES ALEXANDER MACDOUGALL Aug 1941 British Director 1994-09-19 UNTIL 1995-11-14 RESIGNED
JAMES GEORGE HARLEY MACMORRAN Apr 1940 British Director 1994-09-19 UNTIL 2014-12-01 RESIGNED
JAMES GEORGE HARLEY MACMORRAN Apr 1940 British Secretary 1994-09-19 UNTIL 1995-11-14 RESIGNED
GILLY CLARE BOURKE Jun 1968 Secretary 2000-08-17 UNTIL 2007-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Michael Tucek 2016-04-06 10/1948 Hastings   Significant influence or control

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BLACKADDER INTERNATIONAL LIMITED COULSDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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WHITE SNAKE SPIRITS LIMITED COULSDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE FIRKIN WHISKY CO LTD COULSDON UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
J. & A. MITCHELL AND COMPANY, LIMITED CAMPBELTOWN Active GROUP 11010 - Distilling, rectifying and blending of spirits
SPRINGBANK DISTILLERS LIMITED CAMPBELTOWN Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SCOTSTOWN LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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PRIORITY MANAGEMENT (GLASGOW) LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED GLASGOW Dissolved... MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
THE RIVERSTOWN WHISKY COMPANY LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABERDEEN DISTILLERS LIMITED 2023-12-20 31-03-2023 £37,380 equity
Micro-entity Accounts - ABERDEEN DISTILLERS LIMITED 2023-04-25 31-07-2022
Micro-entity Accounts - ABERDEEN DISTILLERS LIMITED 2022-04-23 31-07-2021
Micro-entity Accounts - ABERDEEN DISTILLERS LIMITED 2021-04-17 31-07-2020
Micro-entity Accounts - ABERDEEN DISTILLERS LIMITED 2020-04-15 31-07-2019
Micro-entity Accounts - ABERDEEN DISTILLERS LIMITED 2019-04-25 31-07-2018
Micro-entity Accounts - ABERDEEN DISTILLERS LIMITED 2018-04-26 31-07-2017
Abbreviated Company Accounts - ABERDEEN DISTILLERS LIMITED 2017-04-25 31-07-2016
Abbreviated Company Accounts - ABERDEEN DISTILLERS LIMITED 2016-04-13 31-07-2015
Abbreviated Company Accounts - ABERDEEN DISTILLERS LIMITED 2015-04-18 31-07-2014

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