Aberdour Distillers Limited

Company Registration Number: SC167124

Scottish Company

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Aberdour Distillers Limited is a Private Company Limited by Shares first registered on 19 July 1996. Its current registered address is in Edinburgh.

Registered Address

C/O BAKER TILLY FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG

There are 230 companies currently registered at this postcode, including this one.

All companies at EH3 9QG

Registration Data

Company Number

SC167124

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • NEVIN, Miranda Sophie Carin

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    C/O Baker Tilly
    First Floor, Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • STRUTT, Simon Keith

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    C/O Baker Tilly
    First Floor, Quay 2
    139 Fountainbridge
    Edinburgh
    EH3 9QG

  • ABSOLON, Thomas Chalmers

    Secretary

    Appointed on 19 July 1996

    Resigned on 30 September 1997

    35 Palmerston Road
    London
    SW14 7QA

  • MERRIAM, Simon Robert

    Secretary

    Appointed on 1 October 1997

    Resigned on 24 February 2012

    HAYMAN LTD
    70
    Eastways Park
    Witham
    Essex
    CM8 3YE
    United Kingdom

  • ABSOLON, Thomas Chalmers

    Director

    Appointed on 19 July 1996

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    35 Palmerston Road
    London
    SW14 7QA

  • HAYMAN, Christopher Frank

    Director

    Appointed on 19 July 1996

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    HAYMAN LTD
    70
    Eastways Park
    Witham
    Essex
    CM8 3YE
    United Kingdom

  • MCDONALD, James

    Director

    Appointed on 19 July 1996

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    25 Clarence Road
    Clare
    Sudbury
    Suffolk
    CO10 8QN

  • MERRIAM, Simon Robert

    Director

    Appointed on 1 February 2000

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    HAYMAN LTD
    70
    Eastways Park
    Witham
    Essex
    CM8 3YE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCAEJE. Transaction: MzE2MzgxMTMzMGFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YM2I. Transaction: MzE1NDA0MTQyOWFkaXF6a2N4.

  3. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZ1LK. Transaction: MzEzNzI1MjQ2OGFkaXF6a2N4.

  4. 11 August 2015 Appointment of Mr Simon Keith Strutt as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DK85L7. Transaction: MzEyODgwMjcxMGFkaXF6a2N4.

  5. 11 August 2015 Appointment of Mrs Miranda Sophie Carin Nevin as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DK859T. Transaction: MzEyODgwMjY1N2FkaXF6a2N4.

  6. 11 August 2015 Termination of appointment of Christopher Frank Hayman as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4DK854X. Transaction: MzEyODgwMjU5OWFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CNJ7. Transaction: MzEyODU1MzEzN2FkaXF6a2N4.

  8. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZHNT. Transaction: MzExNDAxNTA0M2FkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WOZD. Transaction: MzEwNDcxNzA5NmFkaXF6a2N4.

  10. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC988. Transaction: MzA5MTE0NjkyOGFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX96LU. Transaction: MzA4MjY1MzQ3OGFkaXF6a2N4.

  12. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPB3KG. Transaction: MzA2OTM1NjQ1NWFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGNTCA. Transaction: MzA2MTgyODQ0OGFkaXF6a2N4.

  14. 24 February 2012 Termination of appointment of Simon Merriam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CV63L. Transaction: MzA1MzAzODkzMmFkaXF6a2N4.

  15. 24 February 2012 Termination of appointment of Simon Merriam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13CV5S2. Transaction: MzA1MzAzODc4NGFkaXF6a2N4.

  16. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O7K5WR. Transaction: MzA0OTMxMDI1MmFkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XBJ1KW7F. Transaction: MzA0MTIyMDU5OGFkaXF6a2N4.

  18. 28 July 2011 Director's details changed for Mr Simon Robert Merriam on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: XBJ1JW7E. Transaction: MzA0MTIxOTg0NmFkaXF6a2N4.

  19. 28 July 2011 Director's details changed for Mr Christopher Frank Hayman on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: XBJ1IW7D. Transaction: MzA0MTIxOTg0NWFkaXF6a2N4.

  20. 28 July 2011 Secretary's details changed for Mr Simon Robert Merriam on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: XBJ1HW7C. Transaction: MzA0MTIxOTg0MmFkaXF6a2N4.

  21. 18 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SXRCNQEJ. Transaction: MzAzMDYwMzQ1MGFkaXF6a2N4.

  22. 27 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XPN3ZM1Y. Transaction: MzAyMDMxMzgxNmFkaXF6a2N4.

  23. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAGXQGSD. Transaction: MzAwNzY0ODkxNWFkaXF6a2N4.

  24. 9 October 2009 Director's details changed for Mr Simon Robert Merriam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJHOYDYU. Transaction: MzAwMDQxNTE5MmFkaXF6a2N4.

  25. 9 October 2009 Secretary's details changed for Mr Simon Robert Merriam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJHM5DYZ. Transaction: MzAwMDQxNTE3MmFkaXF6a2N4.

  26. 9 October 2009 Director's details changed for Mr Christopher Frank Hayman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJHNKDYF. Transaction: MzAwMDQxNTE2OGFkaXF6a2N4.

  27. 21 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSSMBQZ. Transaction: MjAzNzUwODk5MWFkaXF6a2N4.

  28. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP3MD6PE. Transaction: MjAyNDA2MzU3NGFkaXF6a2N4.

  29. 1 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHODF1VQ. Transaction: MjAxMDEwODk1OWFkaXF6a2N4.

  30. 1 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHODD1VO. Transaction: MjAxMDA2NDUzN2FkaXF6a2N4.

  31. 1 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHODE1VP. Transaction: MjAxMDA2NDUzOGFkaXF6a2N4.

  32. 1 August 2008 Registered office changed on 01/08/2008 from first floor, quay 2 139 fountainbridge edinburgh EH3 9QG [View PDF]

    Category: Address. Type: 287. Barcode: XHODC1VN. Transaction: MjAxMDA2NDUzNWFkaXF6a2N4.

  33. 31 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTQ0OWFkaXF6a2N4.

  34. 25 January 2008 Registered office changed on 25/01/08 from: c/o baker tilly 23 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2NDM2OWFkaXF6a2N4.

  35. 6 November 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0OTE3MWFkaXF6a2N4.

  36. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwMzY5NGFkaXF6a2N4.

  37. 1 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxMjcxN2FkaXF6a2N4.

  38. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQ1MDM5N2FkaXF6a2N4.

  39. 16 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUzMzQ2MWFkaXF6a2N4.

  40. 16 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzNTI1MjM0MWFkaXF6a2N4.

  41. 16 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzE4NDg5M2FkaXF6a2N4.

  42. 16 August 2005 Registered office changed on 16/08/05 from: 23 queen street edinburgh EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAwNzU2NWFkaXF6a2N4.

  43. 24 November 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMTM2NWFkaXF6a2N4.

  44. 3 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDEwODQxMGFkaXF6a2N4.

  45. 23 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDQ4MTk2NmFkaXF6a2N4.

  46. 29 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjc4OTY1OGFkaXF6a2N4.

  47. 4 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2MTYwNGFkaXF6a2N4.

  48. 16 August 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzg5MjI1M2FkaXF6a2N4.

  49. 6 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU3MjQ4MGFkaXF6a2N4.

  50. 28 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY4NDE5OWFkaXF6a2N4.

  51. 13 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyMzI1NWFkaXF6a2N4.

  52. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE3NjAxOGFkaXF6a2N4.

  53. 23 October 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDUzNjE2M2FkaXF6a2N4.

  54. 25 July 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwMzg4NmFkaXF6a2N4.

  55. 20 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg1NTQ0OWFkaXF6a2N4.

  56. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4NTUxNmFkaXF6a2N4.

  57. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0OTY1NmFkaXF6a2N4.

  58. 14 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDYwODc0MmFkaXF6a2N4.

  59. 14 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ1MjI2NmFkaXF6a2N4.

  60. 29 July 1999 Return made up to 19/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4MTg3MmFkaXF6a2N4.

  61. 27 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTk3NTE1NGFkaXF6a2N4.

  62. 27 July 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3OTA0MWFkaXF6a2N4.

  63. 6 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE0MDc4N2FkaXF6a2N4.

  64. 28 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY4ODkyOGFkaXF6a2N4.

  65. 13 May 1997 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk5MTQyM2FkaXF6a2N4.

  66. 19 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY4ODY4MGFkaXF6a2N4.

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