THE GLENCADAM DISTILLERY COMPANY LIMITED - BANFFSHIRE
| Company Profile | Company Filings |
Overview
THE GLENCADAM DISTILLERY COMPANY LIMITED is a Private Limited Company from BANFFSHIRE and has the status: Active.
THE GLENCADAM DISTILLERY COMPANY LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: SC248732. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE GLENCADAM DISTILLERY COMPANY LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: SC248732. The accounts status is DORMANT and accounts are next due on 28/02/2025.
THE GLENCADAM DISTILLERY COMPANY LIMITED - BANFFSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
TOMINTOUL DISTILLERY
BANFFSHIRE
AB37 9AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TANIA HILLMAN | May 1962 | British | Director | 2003-05-01 | CURRENT |
| JEAN ELIZABETH HILLMAN | British | Secretary | 2003-05-01 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-05-01 UNTIL 2003-05-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-01 UNTIL 2003-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Michael Hillman | 2016-04-06 | 6/1933 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Jean Elizabeth Hillman | 2016-04-06 | 1/1932 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE GLENCADAM DISTILLERY COMPANY LIMITED | 2023-07-15 | 31-05-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - THE GLENCADAM DISTILLERY COMPANY LIMITED | 2022-06-07 | 31-05-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - THE GLENCADAM DISTILLERY COMPANY LIMITED | 2021-06-02 | 31-05-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - THE GLENCADAM DISTILLERY COMPANY LIMITED | 2021-01-15 | 31-05-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - THE GLENCADAM DISTILLERY COMPANY LIMITED | 2020-02-11 | 31-05-2019 | £1 Cash £1 equity |