Abbeyhill Distilling Co. Ltd.

Company Registration Number: SC175968

Scottish Company

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Abbeyhill Distilling Co. Ltd. is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Glasgow.

Registered Address

ROBB FERGUSON
REGENT COURT
70 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QZ

There are 452 companies currently registered at this postcode, including this one.

All companies at G2 2QZ

Registration Data

Company Number

SC175968

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • MAASS, Christoph Arnold

    Secretary

    Appointed on 30 May 1997

     

    Nationality: German

    ROBB FERGUSON
    Regent Court
    70 West Regent Street
    Glasgow
    G2 2QZ
    Scotland

  • MATTHIESEN, Uwe Karl Gottfried

    Director

    Appointed on 30 May 1997

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1935

    ROBB FERGUSON
    Regent Court
    70 West Regent Street
    Glasgow
    G2 2QZ
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187NXE. Transaction: MzE2OTk5OTcyNWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLKJ7. Transaction: MzE1MDM1NzM1MmFkaXF6a2N4.

  3. 21 March 2016 Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537V30Q. Transaction: MzE0NDQ5MzUyMGFkaXF6a2N4.

  4. 18 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MHFL0I. Transaction: MzEzNzg2NTE4MWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNO0O. Transaction: MzEyNDM1NTM0MGFkaXF6a2N4.

  6. 3 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GIRKH. Transaction: MzExNjYwOTExOGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397XJMZ. Transaction: MzEwMTEzMzc3M2FkaXF6a2N4.

  8. 25 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DCF0CB. Transaction: MzA4MjE0ODk2MmFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G9DF. Transaction: MzA3OTQwODc5OWFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGCJ2R. Transaction: MzA1OTQ2MDAzMGFkaXF6a2N4.

  11. 20 June 2012 Director's details changed for Uwe Karl Gottfried Matthiesen on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGCFSQ. Transaction: MzA1OTQ1ODg4MGFkaXF6a2N4.

  12. 20 June 2012 Secretary's details changed for Christoph Arnold Maass on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1BGCF3N. Transaction: MzA1OTQ1ODcwNWFkaXF6a2N4.

  13. 20 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1BEJT5N. Transaction: MzA1OTQ1NzU4NmFkaXF6a2N4.

  14. 24 May 2012 Secretary's details changed for Christoph Arnold Maass on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X19LH469. Transaction: MzA1ODA2NDUzM2FkaXF6a2N4.

  15. 10 May 2012 Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NV4YA. Transaction: MzA1NzI2MDA2M2FkaXF6a2N4.

  16. 27 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S10Z7ZNN. Transaction: MzA1MTQ4MzAzN2FkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XV709UUW. Transaction: MzAzODYwODMyOWFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S3HJNLVY. Transaction: MzAxOTkyMTE0N2FkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XSFTIKPO. Transaction: MzAxNzIzMzE1MWFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Uwe Karl Gottfried Matthiesen on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XSFTHKPN. Transaction: MzAxNzIzMjY3NGFkaXF6a2N4.

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

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SFT9GDDF. Transaction: MjA0MTU5MjM1NGFkaXF6a2N4.

  22. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1HXALR. Transaction: MjAzNDgxNjU1M2FkaXF6a2N4.

  23. 6 October 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ST6VL3NX. Transaction: MjAxNDg3MzU2NmFkaXF6a2N4.

  24. 10 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A4E0GB. Transaction: MjAwNjk4MTg0NGFkaXF6a2N4.

  25. 10 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk1MDE4NGFkaXF6a2N4.

  26. 19 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMzY3M2FkaXF6a2N4.

  27. 19 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY2Mzk2N2FkaXF6a2N4.

  28. 10 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYyNjY5NWFkaXF6a2N4.

  29. 8 August 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0NTUyNWFkaXF6a2N4.

  30. 12 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NzIyNmFkaXF6a2N4.

  31. 11 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MDcwMDY5NGFkaXF6a2N4.

  32. 24 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjgwNTYzMWFkaXF6a2N4.

  33. 24 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwODA5MmFkaXF6a2N4.

  34. 10 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQ3ODcwNWFkaXF6a2N4.

  35. 10 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEwOTg5MGFkaXF6a2N4.

  36. 1 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3Nzg0NGFkaXF6a2N4.

  37. 1 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODkxNzA3M2FkaXF6a2N4.

  38. 21 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MDcwNjM0MmFkaXF6a2N4.

  39. 21 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg4NzYwOWFkaXF6a2N4.

  40. 29 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQ0Njc4M2FkaXF6a2N4.

  41. 29 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5MTcwOGFkaXF6a2N4.

  42. 14 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY4MzM4MmFkaXF6a2N4.

  43. 6 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyMDkwN2FkaXF6a2N4.

  44. 6 October 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyMTc4ODQ2NWFkaXF6a2N4.

  45. 25 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyNDYyMGFkaXF6a2N4.

  46. 28 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI5MTMzMmFkaXF6a2N4.

  47. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY4NTY4NmFkaXF6a2N4.

  48. 28 July 1997 Registered office changed on 28/07/97 from: 5 oswald street glasgow G1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA1ODcxMWFkaXF6a2N4.

  49. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg4NjY2OWFkaXF6a2N4.

  50. 4 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc0NjgzOGFkaXF6a2N4.

  51. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTU2MTc1NmFkaXF6a2N4.

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