Having been setup in 2000, The Ecclefechan Whisky Company Ltd has its registered office in Carlisle, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Cremin, Steven, Graham, Bryan, Hogg, John Malcolm, Horsburgh, William Fredrick, Reid, William, Tallantire, Gordon, Tyler, Steven John, Wallace, Derek Scott, Cremin, Alan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREMIN, Steven | 02 August 2004 | - | 1 |
| GRAHAM, Bryan | 09 August 2000 | - | 1 |
| HOGG, John Malcolm | 01 February 2001 | - | 1 |
| HORSBURGH, William Fredrick | 04 September 2000 | - | 1 |
| REID, William | 04 July 2000 | - | 1 |
| TALLANTIRE, Gordon | 04 July 2000 | - | 1 |
| TYLER, Steven John | 09 August 2000 | - | 1 |
| WALLACE, Derek Scott | 09 August 2000 | - | 1 |
| CREMIN, Alan | 04 July 2000 | 02 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 20 July 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| CS01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 30 April 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 03 April 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 29 April 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363a - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 July 2000 | |
| NEWINC - New incorporation documents | 04 July 2000 |
