THE NORTH BRITISH DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE NORTH BRITISH DISTILLERY COMPANY LIMITED
COMPANY NUMBER
SC001491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
24/10/1885
(139 years and 2 months old)
WEBSITE
http://www.thenorthbritish.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 2PX
Telephone: 01313373363
TPS: No
Muirhall
West Calder
West Lothian
EH55 8NT
Telephone: 874400
Wheatfield Road
Edinburgh
Lothian
EH11 2PX
Telephone: 3373363
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 |
|---|---|---|
| LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE NORTH BRITISH DISTILLERY COMPANY 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 THE NORTH BRITISH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NORTH BRITISH DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/10/2021 - Present (3 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| THE NORTH BRITISH DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | Richard William Bedford (910595404) has left the board |
| 10/12/2021 | New Board Member Kedar Vivekanand Ulman (929034925) Appointed |
| 07/12/2021 | New Accounts filed |
| 04/11/2021 | Sarah Jeanne Walton (927620092) has left the board |
| 04/11/2021 | Sarah Jeanne Walton (927620092) has left the board |
| 04/11/2021 | New Board Member Michael William Kydd (928889256) Appointed |
| 04/11/2021 | New Board Member Michael William Kydd (928889256) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 09/11/2020 | Gaelle Jeanne Dominique Sully Ep. Hutt (926576023) has left the board |
| 09/11/2020 | New Board Member Sarah Jeanne Walton (927620092) Appointed |
| 08/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | Pamela Elizabeth Scott (924105440) has left the board |
| 08/01/2020 | David Andrew Cutter (917833973) has left the board |
| 08/01/2020 | New Board Member Gaelle Jeanne Dominique Sullyephutt (926576023) Appointed |
| 08/01/2020 | New Board Member Richard William Bedford (910595404) Appointed |
| 19/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Alan Kilpatrick (925120267) has left the board |
| 02/04/2019 | Ian Barrett Curle (900107695) has left the board |
| 02/04/2019 | New Board Member Jane Louise Graham (922755920) Appointed |
| 10/10/2018 | New Board Member Alan Kilpatrick (925120267) Appointed |
| 07/09/2018 | New Accounts filed |
| 25/04/2018 | Richard Bedford (910595404) has left the board |
| 25/04/2018 | New Board Member Pamela Elizabeth Scott (924105440) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 06/01/2017 | Thomas Alan Leigh (909828931) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 20/01/2016 | William David Rae (900058667) has left the board |
| 20/01/2016 | New Accounts filed |
| 03/09/2015 | New Board Member Alan John Stewart Kilpatrick (918199551) Appointed |
| 03/05/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 21/04/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 16/05/2013 | Bryan Harold Donaghey (911537508) has left the board |
| 17/04/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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