THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED - TOMATIN
| Company Profile | Company Filings |
Overview
THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED is a Private Limited Company from TOMATIN and has the status: Active.
THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: SC336558. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED was incorporated 16 years ago on 23/01/2008 and has the registered number: SC336558. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED - TOMATIN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TOMATIN DISTILLERY
TOMATIN
INVERNESS-SHIRE
IV13 7YT
This Company Originates in : United Kingdom
Previous trading names include:
MACROCOM (989) LIMITED (until 20/02/2008)
MACROCOM (989) LIMITED (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROPENSIONS LIMITED | Corporate Director | 2020-10-01 | CURRENT | ||
| MS CATHERINE ANNE DAVIS | Mar 1981 | British | Director | 2013-03-25 | CURRENT |
| MACROBERTS TRUSTEES LIMITED | Corporate Director | 2008-03-07 UNTIL 2020-10-01 | RESIGNED | ||
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Director | 2008-01-23 UNTIL 2008-03-07 | RESIGNED | ||
| MACROBERTS-(FIRM) | Corporate Secretary | 2008-01-23 UNTIL 2008-03-07 | RESIGNED | ||
| DEREK GORDON MCINNES | Feb 1966 | British | Director | 2009-04-14 UNTIL 2013-01-18 | RESIGNED |
| MR THOMAS ROWAN MCCULLOCH | Jul 1950 | British | Director | 2008-03-07 UNTIL 2010-12-08 | RESIGNED |
| STEPHEN BREMNER | Mar 1976 | British | Director | 2009-04-14 UNTIL 2011-03-29 | RESIGNED |
| ROBERT WILLIAM ANDERSON | May 1953 | British | Director | 2008-03-07 UNTIL 2011-03-29 | RESIGNED |
| ROBERT WILLIAM ANDERSON | May 1953 | British | Secretary | 2008-03-07 UNTIL 2012-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tomatin Distillery Company Limited, (The) | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |