Based in Argyll, Adelphi Distillery Ltd was setup in 1992, it's status at Companies House is "Active". There are 9 directors listed as Macdonald, Elizabeth Jean, Falconer, James Keith Ross, Hamilton, Gordon James, Macdonald, Elizabeth Jean, Mackenzie, Connal, Greenall, Damian Iain Henry, Moll, Nicola, Graham, Jamie Ambrose Kirke, Maclean, Charles Peter Bruce for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALCONER, James Keith Ross | 01 June 2004 | - | 1 |
| HAMILTON, Gordon James | 20 February 2016 | - | 1 |
| MACDONALD, Elizabeth Jean | 21 September 2015 | - | 1 |
| MACKENZIE, Connal | 15 June 2020 | - | 1 |
| GRAHAM, Jamie Ambrose Kirke | 18 January 1993 | 13 February 1993 | 1 |
| MACLEAN, Charles Peter Bruce | 18 May 1993 | 01 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Elizabeth Jean | 01 June 2004 | - | 1 |
| GREENALL, Damian Iain Henry | 13 February 1993 | 15 October 1993 | 1 |
| MOLL, Nicola | 15 October 1993 | 13 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| AP01 - Appointment of director | 17 June 2020 | |
| CS01 - N/A | 18 December 2019 | |
| RESOLUTIONS - N/A | 22 November 2019 | |
| SH01 - Return of Allotment of shares | 18 November 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CH03 - Change of particulars for secretary | 07 January 2019 | |
| CH01 - Change of particulars for director | 07 January 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| RESOLUTIONS - N/A | 20 June 2018 | |
| SH01 - Return of Allotment of shares | 20 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| PSC04 - N/A | 07 June 2018 | |
| CS01 - N/A | 20 December 2017 | |
| CH01 - Change of particulars for director | 20 December 2017 | |
| RESOLUTIONS - N/A | 04 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| MR01 - N/A | 31 January 2017 | |
| CS01 - N/A | 16 January 2017 | |
| RESOLUTIONS - N/A | 20 December 2016 | |
| SH01 - Return of Allotment of shares | 20 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 20 December 2016 | |
| MR01 - N/A | 20 December 2016 | |
| MR04 - N/A | 15 December 2016 | |
| MR01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| MR04 - N/A | 03 June 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AD01 - Change of registered office address | 11 August 2014 | |
| MR01 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 419a(Scot) - N/A | 06 February 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 January 2008 | |
| 353 - Register of members | 17 January 2008 | |
| 287 - Change in situation or address of Registered Office | 17 January 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 19 November 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 363s - Annual Return | 19 March 1996 | |
| 288 - N/A | 13 March 1996 | |
| 410(Scot) - N/A | 11 March 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 19 October 1994 | |
| 288 - N/A | 19 May 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| RESOLUTIONS - N/A | 16 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 287 - Change in situation or address of Registered Office | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1993 | |
| 123 - Notice of increase in nominal capital | 16 November 1993 | |
| MEM/ARTS - N/A | 16 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| CERTNM - Change of name certificate | 02 March 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 25 February 1993 | |
| 287 - Change in situation or address of Registered Office | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| NEWINC - New incorporation documents | 18 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2017 | Outstanding |
N/A |
| A registered charge | 07 December 2016 | Outstanding |
N/A |
| A registered charge | 28 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2014 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 March 1996 | Fully Satisfied |
N/A |
