About

Registered Number: SC167124
Date of Incorporation: 19/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: C/O Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

 

Established in 1996, Aberdour Distillers Ltd have registered office in Edinburgh. Aberdour Distillers Ltd does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH01 - Change of particulars for director 28 July 2011
CH03 - Change of particulars for secretary 28 July 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 21 January 2010
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 01 August 2008
353 - Register of members 01 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 16 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 August 2005
353 - Register of members 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 23 July 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 04 August 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 13 August 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
225 - Change of Accounting Reference Date 23 October 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 20 July 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
RESOLUTIONS - N/A 14 September 1999
AA - Annual Accounts 14 September 1999
363s - Annual Return 29 July 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 27 July 1998
288a - Notice of appointment of directors or secretaries 06 October 1997
363s - Annual Return 28 August 1997
225 - Change of Accounting Reference Date 13 May 1997
NEWINC - New incorporation documents 19 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.