About

Registered Number: SC027975
Date of Incorporation: 30/10/1950 (73 years and 5 months ago)
Company Status: Active
Registered Address: Kilmalid, Stirling Road, Dumbarton, G82 2SS,

 

Having been setup in 1950, Aberlour Distillery Company Ltd are based in Dumbarton. We don't currently know the number of employees at this organisation. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLS, Edward 01 October 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
CH01 - Change of particulars for director 02 July 2020
PSC05 - N/A 01 July 2020
AD01 - Change of registered office address 01 July 2020
RP04CS01 - N/A 27 April 2020
RP04AR01 - N/A 27 April 2020
AA - Annual Accounts 17 March 2020
RP04CS01 - N/A 12 March 2020
AP01 - Appointment of director 06 January 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 14 November 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 01 September 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 14 November 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 27 June 2014
RESOLUTIONS - N/A 11 April 2014
SH19 - Statement of capital 11 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 April 2014
CAP-SS - N/A 11 April 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 27 June 2011
TM02 - Termination of appointment of secretary 24 February 2011
TM02 - Termination of appointment of secretary 24 February 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 04 April 2009
288b - Notice of resignation of directors or secretaries 22 October 2008
288a - Notice of appointment of directors or secretaries 22 October 2008
363a - Annual Return 04 July 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 15 August 2007
CERTNM - Change of name certificate 15 June 2007
MEM/ARTS - N/A 15 June 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 13 July 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
225 - Change of Accounting Reference Date 26 May 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
AA - Annual Accounts 03 November 2003
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
363s - Annual Return 21 July 2002
287 - Change in situation or address of Registered Office 08 May 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 18 April 2002
AA - Annual Accounts 01 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
363s - Annual Return 13 July 2001
288c - Notice of change of directors or secretaries or in their particulars 23 November 2000
AA - Annual Accounts 16 November 2000
363s - Annual Return 26 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
AA - Annual Accounts 29 March 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1999
363s - Annual Return 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
AA - Annual Accounts 31 October 1997
288c - Notice of change of directors or secretaries or in their particulars 20 August 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 18 September 1996
363s - Annual Return 24 July 1996
288 - N/A 24 July 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 14 February 1996
288 - N/A 14 February 1996
RESOLUTIONS - N/A 19 December 1995
RESOLUTIONS - N/A 19 December 1995
MEM/ARTS - N/A 19 December 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 29 June 1995
288 - N/A 13 October 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 13 July 1993
363s - Annual Return 13 July 1993
288 - N/A 10 May 1993
363s - Annual Return 08 July 1992
288 - N/A 08 July 1992
AA - Annual Accounts 08 July 1992
288 - N/A 26 May 1992
363a - Annual Return 24 July 1991
288 - N/A 18 July 1991
AA - Annual Accounts 10 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
288 - N/A 13 May 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 30 August 1988
288 - N/A 17 August 1988
363 - Annual Return 04 August 1987
288 - N/A 23 July 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 05 February 1987
AA - Annual Accounts 09 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.