THE MALT WHISKY TRAIL LIMITED - ABERLOUR
Company Profile | Company Filings |
Overview
THE MALT WHISKY TRAIL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERLOUR SCOTLAND and has the status: Active.
THE MALT WHISKY TRAIL LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: SC474114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE MALT WHISKY TRAIL LIMITED was incorporated 10 years ago on 01/04/2014 and has the registered number: SC474114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THE MALT WHISKY TRAIL LIMITED - ABERLOUR
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CAMPBELL CAIRNS
ABERLOUR
BANFFSHIRE
AB38 9SL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS DAVID ALEXANDER MALCOLM | Jan 1946 | British | Director | 2017-10-01 | CURRENT |
MR STEPHEN ALEXANDER DUNCAN | May 1962 | British | Director | 2017-10-01 | CURRENT |
MR IAIN GEORGE ALLAN | Apr 1977 | British | Director | 2017-10-01 | CURRENT |
MISS JULIE ANN COMINS | Secretary | 2016-01-26 | CURRENT | ||
MR PETER MAURICE VAN PEBORGH-GOOCH | May 1968 | British | Director | 2017-10-01 UNTIL 2019-03-13 | RESIGNED |
MRS CAROLINE MITCHELL | Aug 1956 | British | Director | 2017-10-01 UNTIL 2018-12-31 | RESIGNED |
MR ANDREW RUSSELL | Jul 1966 | British | Director | 2017-10-01 UNTIL 2022-07-06 | RESIGNED |
MR ANDREW MILLSOPP | Jan 1978 | British | Director | 2020-04-07 UNTIL 2022-07-05 | RESIGNED |
MR JAMES CAMERON MCGREGOR JOHNSTON | Aug 1964 | British | Director | 2014-04-01 UNTIL 2019-11-08 | RESIGNED |
MR JOHN GEMMELL | Mar 1967 | British | Director | 2014-04-01 UNTIL 2015-10-01 | RESIGNED |
MS ALEXANDRA DUHEM | Aug 1973 | French | Director | 2020-09-10 UNTIL 2022-12-31 | RESIGNED |
MR IAN MICHAEL CHAPMAN | Sep 1974 | British | Director | 2014-04-01 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Russell | 2019-11-08 | 7/1966 | Aberlour Banffshire | Significant influence or control |
Mr David Malcolm | 2019-11-08 | 1/1946 | Aberlour Banffshire | Significant influence or control |
Mr Iain George Allan | 2019-11-08 | 4/1977 | Aberlour Banffshire | Significant influence or control |
Mr Stephen Alexander Duncan | 2019-11-08 | 5/1962 | Aberlour Banffshire | Significant influence or control |
Mr James Johnston | 2016-04-06 - 2019-11-08 | 8/1964 | Aberlour Banffshire | Significant influence or control |
Mr Ian Michael Chapman | 2016-04-06 - 2019-11-08 | 9/1974 | Aberlour Banffshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts | 2023-10-20 | 30-04-2023 | £35,053 Cash £13,982 equity |
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts | 2022-12-20 | 30-04-2022 | £19,004 Cash £14,798 equity |
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts | 2022-01-25 | 30-04-2021 | £25,929 Cash £15,026 equity |
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts | 2020-12-22 | 30-04-2020 | £8,751 Cash £15,278 equity |
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts | 2019-11-09 | 30-04-2019 | £13,619 Cash £8,647 equity |
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts | 2018-11-23 | 30-04-2018 | £8,350 Cash £8,499 equity |
The Malt Whisky Trail Limited,Ltd - AccountsLtd - Accounts | 2017-10-10 | 30-04-2017 | £19,536 Cash £16,643 equity |
The Malt Whisky Trail Limited,Ltd - Accounts | 2017-01-27 | 30-04-2016 | £29,979 Cash £17,120 equity |
The Malt Whisky Trail Limited,Ltd - Accounts | 2016-01-27 | 30-04-2015 | £18,254 Cash £13,883 equity |