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- STRATHCLYDE DISTILLERY LIMITED
STRATHCLYDE DISTILLERY LIMITED
Non-Trading
General Information
NAME
STRATHCLYDE DISTILLERY LIMITED
COMPANY NUMBER
SC043917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/09/1966
(58 years and 3 months old)
WEBSITE
www.tormoredistillery.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/02/2009
06/05/2016
THE TORMORE DISTILLERY LIMITED
View all previous names
Previous Names
03/02/2009 06/05/2016 THE TORMORE DISTILLERY LIMITED
14/05/1998 03/02/2009 PACIFIC SHELF 768 LIMITED
28/09/1966 14/05/1998 COCK, RUSSELL & COMPANY LIMITED
DUMBARTON
G82 2SS
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 |
---|---|---|
CHIVAS BROTHERS PERNOD RICARD | Active - Accounts Filed | View Report |
STRATHCLYDE DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRATHCLYDE 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 STRATHCLYDE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATHCLYDE 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 |
07/08/1989 - 30/04/1993 (3 years and 8 months) Born in Apr 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 53 |
View Report |
07/08/1989 - 31/08/1996 (7years) Born in Sep 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 38 |
View Report |
Director: 30/04/1993 - 31/12/1995 (2 years and 8 months) Secretary: 07/08/1989 - 31/12/1995 (6 years and 4 months) Born in Aug 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 89 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Stuart MacNab (907702474) has left the board |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Edward Fells (927485578) 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 (927485578) Appointed |
Date: 26/08/2020 | 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: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | 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: 29/08/2017 | Event: New Annual Return filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 29/08/2015 | Event: New Annual Return filed |
Date: 28/03/2015 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: New Annual Return filed |
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