Aberdeen Distillers Limited

Company Registration Number: SC142198

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Distillers Limited is a Private Company Limited by Shares first registered on 21 January 1993. Its current registered address is in Glasgow.

Registered Address

UNIT F14 FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH

There are 17 companies currently registered at this postcode, including this one.

All companies at G51 1DH

Registration Data

Company Number

SC142198

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TUCEK, Hannah Eveline

    Secretary

    Appointed on 28 January 2007

     

    Pear Tree House
    Chapel Lane
    Westfield
    Hastings
    East Sussex
    TN35 4QX
    England

  • TUCEK, Hannah Eveline

    Director

    Appointed on 28 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    Pear Tree House
    Chapel Lane
    Westfield
    Hastings
    East Sussex
    TN35 4QX
    England

  • TUCEK, Robin Michael

    Director

    Appointed on 28 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Pear Tree House
    Chapel Lane
    Westfield
    Hastings
    East Sussex
    TN35 4QX
    England

  • BOURKE, Gilly Clare

    Secretary

    Appointed on 17 August 2000

    Resigned on 28 January 2007

    Rostherne
    Lochwinnoch Road
    Kilmacolm
    Renfrewshire
    PA13 4DY

  • MACMORRAN, James George Harley

    Secretary

    Appointed on 19 September 1994

    Resigned on 14 November 1995

    84 Myreside Road
    Edinburgh
    EH10 5BZ

  • MCCLURE NAISMITH

    Secretary

    Appointed on 21 January 1993

    Resigned on 19 September 1994

    292 St Vincent Street
    Glasgow
    Lanarkshire
    G2 5TQ

  • IAIN SMITH AND COMPANY

    Corporate Secretary

    Appointed on 14 November 1995

    Resigned on 17 August 2000

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • MACMORRAN, James George Harley

    Director

    Appointed on 19 September 1994

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    75/20 Lockharton Avenue
    Edinburgh
    EH14 1BD

  • MCDOUGALL, John Charles Alexander

    Director

    Appointed on 19 September 1994

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Mistral, St Columbas Way
    Southend
    Campbeltown
    Strathclyde
    PA28

  • LYCIDAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1993

    Resigned on 19 September 1994

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

  • LYCIDAS SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1993

    Resigned on 19 September 1994

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54QYEY1. Transaction: MzE0NjE1NzQwM2FkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X54QYDFD. Transaction: MzE0NjE1NzA2MWFkaXF6a2N4.

  3. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45IYZ63. Transaction: MzEyMTM3NjgyMGFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z26Q8. Transaction: MzExODA1Njc3M2FkaXF6a2N4.

  5. 25 February 2015 Secretary's details changed for Miss Hannah Eveline Tucek on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X41Z26Q0. Transaction: MzExODA1NTQyOGFkaXF6a2N4.

  6. 25 February 2015 Director's details changed for Miss Hannah Eveline Tucek on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X41Z26OW. Transaction: MzExODA1NTQzMmFkaXF6a2N4.

  7. 25 February 2015 Registered office address changed from 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z26OO. Transaction: MzExODA1NTQyM2FkaXF6a2N4.

  8. 25 February 2015 Director's details changed for Robin Michael Tucek on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X41Z26RC. Transaction: MzExODA1NTQzNmFkaXF6a2N4.

  9. 10 February 2015 Termination of appointment of James George Harley Macmorran as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X40YOE2B. Transaction: MzExNzAyOTY0MmFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32IASBF. Transaction: MzA5NTI1MjU2OGFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32FQ16X. Transaction: MzA5NTE2NTExMGFkaXF6a2N4.

  12. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767LPS. Transaction: MzA3NzE5MzI0MGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21HI8GO. Transaction: MzA3MjIzMzA0N2FkaXF6a2N4.

  14. 4 February 2013 Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH03. Barcode: X21HI8G0. Transaction: MzA3MjIzMTg4OWFkaXF6a2N4.

  15. 4 February 2013 Director's details changed for Miss Hannah Eveline Tucek on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X21HI8G8. Transaction: MzA3MjIzMTg5M2FkaXF6a2N4.

  16. 4 February 2013 Director's details changed for Robin Michael Tucek on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X21HI8GG. Transaction: MzA3MjIzMTg5NWFkaXF6a2N4.

  17. 26 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1737RQ3. Transaction: MzA1NjUzMTcwMWFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7JIR. Transaction: MzA1MjEyNDgwOWFkaXF6a2N4.

  19. 8 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A293VS3E. Transaction: MzAzMzQ1NDA0NmFkaXF6a2N4.

  20. 23 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XUFTERW0. Transaction: MzAzMjc2MTU4MGFkaXF6a2N4.

  21. 18 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1AGNJT0. Transaction: MzAxNTc1MDE1OWFkaXF6a2N4.

  22. 6 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XT5YMI2Z. Transaction: MzAxMDg4NDI5N2FkaXF6a2N4.

  23. 6 March 2010 Director's details changed for Robin Michael Tucek on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XT5YLI2Y. Transaction: MzAxMDg4NDE0N2FkaXF6a2N4.

  24. 6 March 2010 Director's details changed for James George Harley Macmorran on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XT5YJI2W. Transaction: MzAxMDg4NDE0NWFkaXF6a2N4.

  25. 6 March 2010 Director's details changed for Hannah Eveline Tucek on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XT5YKI2X. Transaction: MzAxMDg4NDE0NmFkaXF6a2N4.

  26. 26 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK1ZKA0O. Transaction: MjAzMzcwNDg3N2FkaXF6a2N4.

  27. 3 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0FD72M. Transaction: MjAyNDg2NDE2NGFkaXF6a2N4.

  28. 10 July 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADXMK17Y. Transaction: MjAwODc5NTAwM2FkaXF6a2N4.

  29. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SY6K405P. Transaction: MjAwNjU1NTI4OWFkaXF6a2N4.

  30. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYyODkyN2FkaXF6a2N4.

  31. 2 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2MzEwNmFkaXF6a2N4.

  32. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQwNjg4OWFkaXF6a2N4.

  33. 25 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ0NTQ4MGFkaXF6a2N4.

  34. 19 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNTY4MmFkaXF6a2N4.

  35. 20 February 2006 Registered office changed on 20/02/06 from: c/o property management (glasgow) LTD,14 royal terrace glasgow G3 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg0MzEwNmFkaXF6a2N4.

  36. 16 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0ODQ4NGFkaXF6a2N4.

  37. 11 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk0MTE3OGFkaXF6a2N4.

  38. 4 July 2005 Registered office changed on 04/07/05 from: c/o priority management (glasgow) LTD, park view house 6 woodside place glasgow G3 7QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ2MTI4NGFkaXF6a2N4.

  39. 27 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcxMjE5MGFkaXF6a2N4.

  40. 1 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc3MTk5OWFkaXF6a2N4.

  41. 18 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5MTUzMmFkaXF6a2N4.

  42. 25 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzc3ODg4MGFkaXF6a2N4.

  43. 17 July 2003 Registered office changed on 17/07/03 from: 10 carden place aberdeen AB10 1UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwMjMyMmFkaXF6a2N4.

  44. 23 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUzNjQwMWFkaXF6a2N4.

  45. 13 November 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNDI2MDY5MmFkaXF6a2N4.

  46. 18 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyNDk1MWFkaXF6a2N4.

  47. 30 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NzU5MzgwM2FkaXF6a2N4.

  48. 6 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2OTg0NGFkaXF6a2N4.

  49. 30 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMzA3Nzc0NWFkaXF6a2N4.

  50. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkwOTYzNWFkaXF6a2N4.

  51. 22 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI2ODg1MWFkaXF6a2N4.

  52. 16 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkxNDEyOGFkaXF6a2N4.

  53. 23 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwOTgxMDUwOWFkaXF6a2N4.

  54. 25 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMzM5ODExN2FkaXF6a2N4.

  55. 21 January 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUxMDk3MGFkaXF6a2N4.

  56. 20 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MTIwNjU4M2FkaXF6a2N4.

  57. 19 January 1998 Return made up to 21/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwMDk0MmFkaXF6a2N4.

  58. 24 January 1997 Return made up to 21/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQxNDk1MWFkaXF6a2N4.

  59. 16 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjUyNzU4OGFkaXF6a2N4.

  60. 14 October 1996 Registered office changed on 14/10/96 from: 18-20 queens road aberdeen AB1 6YT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk5NTI1MGFkaXF6a2N4.

  61. 5 February 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg2NDYzM2FkaXF6a2N4.

  62. 24 January 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxMjkxNTU4OGFkaXF6a2N4.

  63. 21 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTE1MDkzNmFkaXF6a2N4.

  64. 21 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzQ1MTQ1N2FkaXF6a2N4.

  65. 21 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODYyNjI4MmFkaXF6a2N4.

  66. 21 November 1995 Registered office changed on 21/11/95 from: 375 west george street glasgow G2 4LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcyNDY4MWFkaXF6a2N4.

  67. 21 November 1995 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA1MDU2ODY0MmFkaXF6a2N4.

  68. 21 November 1995 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAyOTcxNzkzNWFkaXF6a2N4.

  69. 21 November 1995 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE0NjM0NjYzOGFkaXF6a2N4.

  70. 21 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgzNDIwM2FkaXF6a2N4.

  71. 21 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY3NTY1N2FkaXF6a2N4.

  72. 21 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU5Mjk4NmFkaXF6a2N4.

  73. 24 January 1995 Return made up to 21/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxMzI0M2FkaXF6a2N4.

  74. 28 November 1994 Registered office changed on 28/11/94 from: 292 st vincent street glasgow G2 5TQ

    Category: Address. Type: 287. Transaction: MDA0OTc2NTAyOWFkaXF6a2N4.

  75. 10 November 1994 Accounting reference date extended from 31/01 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA1OTM0NDIxNWFkaXF6a2N4.

  76. 1 November 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MzU0MDkwNmFkaXF6a2N4.

  77. 12 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNzU1NzQ1MmFkaXF6a2N4.

  78. 12 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjI0MTIyMGFkaXF6a2N4.

  79. 12 October 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTI4NDQ2OGFkaXF6a2N4.

  80. 4 August 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAyMDA2ODMxOWFkaXF6a2N4.

  81. 24 January 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODUyOTUwNGFkaXF6a2N4.

  82. 26 January 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzAyNDM4MWFkaXF6a2N4.

  83. 26 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTIwMzkyM2FkaXF6a2N4.

  84. 21 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTkxMzE4NGFkaXF6a2N4.

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