WOODEN WHISKY STILLS LTD - ABERLOUR
Company Profile | Company Filings |
Overview
WOODEN WHISKY STILLS LTD is a Private Limited Company from ABERLOUR SCOTLAND and has the status: Active.
WOODEN WHISKY STILLS LTD was incorporated 7 years ago on 22/09/2016 and has the registered number: SC545988. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WOODEN WHISKY STILLS LTD was incorporated 7 years ago on 22/09/2016 and has the registered number: SC545988. The accounts status is DORMANT and accounts are next due on 31/07/2024.
WOODEN WHISKY STILLS LTD - ABERLOUR
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 / 10 | 30/09/2022 | 31/07/2024 |
Registered Office
MORAYSHIRE COPPERWORKS
ABERLOUR
MORAY
AB38 7AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK WILLIAM JOHNSTON | Jul 1964 | Scottish | Director | 2022-12-13 | CURRENT |
MR NEIL ALEXANDER GRANT | Jul 1967 | British | Director | 2022-12-13 | CURRENT |
MR RICHARD ERNEST FORSYTH | Sep 1979 | British | Director | 2022-12-13 | CURRENT |
MR SCOTT DUNCAN ALLEN | Dec 1972 | British | Director | 2016-09-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allen Associates Holdings Limited | 2020-10-10 | Aberlour |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Allen Associates (H.P.E.) Ltd | 2016-09-22 - 2020-10-10 | Aberlour Moray |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Scott Duncan Allen | 2016-09-22 - 2016-09-22 | 12/1972 | Aberlour | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WOODEN WHISKY STILLS LTD | 2023-07-13 | 30-09-2022 | £1 Cash £1 equity |
Dormant Company Accounts - WOODEN WHISKY STILLS LTD | 2022-05-24 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - WOODEN WHISKY STILLS LTD | 2021-05-27 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - WOODEN WHISKY STILLS LTD | 2020-02-07 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - WOODEN WHISKY STILLS LTD | 2018-11-08 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - WOODEN WHISKY STILLS LTD | 2017-10-10 | 30-09-2017 | £1 Cash £1 equity |