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- MILTONDUFF DISTILLERY LIMITED
MILTONDUFF DISTILLERY LIMITED
Non-Trading
General Information
NAME
MILTONDUFF DISTILLERY LIMITED
COMPANY NUMBER
SC003427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/1897
(127 years and 10 months old)
WEBSITE
chivas.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/06/2012
10/06/2016
THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
View all previous names
Previous Names
06/06/2012 10/06/2016 THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED
16/02/1897 06/06/2012 C.S. WHITELAW LIMITED
DUMBARTON
G82 2SS
Telephone: 01749343300
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLIED DOMECQ SPIRITS & WINE LIMITED | Active - Accounts Filed | View Report |
MILTONDUFF DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILTONDUFF DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILTONDUFF DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILTONDUFF DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Stuart Andrew Ferrie McKechnie 11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 118 Past: 5 |
View Report |
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 0 |
View Report |
14/07/1989 - Present (35 years and 5 months) Born in Sep 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 17 |
View Report |
14/07/1989 - Present (35 years and 5 months) Born in Oct 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 128 |
View Report |
14/07/1989 - 25/02/1994 (4 years and 7 months) Born in Jul 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Stuart MacNab (907702474) has left the board |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 27/03/2022 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Edward Fells (927485570) has left the board |
Date: 13/10/2020 | Event: New Board Member Edward Fells (927485493) Appointed |
Date: 05/10/2020 | Event: Vincent Turpin (923743217) has left the board |
Date: 05/10/2020 | Event: New Board Member Edward Fells (927485570) Appointed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 09/01/2020 | Event: New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 08/09/2017 | Event: Herve Denis Michel Fetter (913384893) has left the board |
Date: 08/09/2017 | Event: New Board Member Vincent Turpin (923743217) Appointed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 08/09/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 28/03/2015 | Event: New Accounts filed |
Date: 16/10/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: New Annual Return filed |
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