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ANGUS DUNDEE DISTILLERS PLC - 20-21 Cato Street, London, W1H 5JQ, United Kingdom
Company Information
- Company registration number
- 00487356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-21 Cato Street
- London
- W1H 5JQ 20-21 Cato Street, London, W1H 5JQ UK
Management
- Managing Directors
- FLEMING, Robert
- HILLMAN, Aaron Nicholas
- HILLMAN, Jean Elizabeth
- HILLMAN, Tania
- HILLMAN, Terence Michael
- HUMPHREYS, Michael Hubert
- MCNEIL, Steven
- LOCHHEAD, Iain Macgregor
- MEGSON, Brian John
- Company secretaries
- HILLMAN, Jean Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 1950-10-14
- Age Of Company 1950-10-14 73 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Mr Aaron Nicholas Hillman
- Miss Tania Hillman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGUS DUNDEE PLC
- Legal Entity Identifier (LEI)
- 549300V3MY56YB82JL49
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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ANGUS DUNDEE DISTILLERS PLC Company Description
- ANGUS DUNDEE DISTILLERS PLC is a plc registered in United Kingdom with the Company reg no 00487356. Its current trading status is "live". It was registered 1950-10-14. It was previously called ANGUS DUNDEE PLC. It has declared SIC or NACE codes as "46342". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at 20-21 Cato Street .
Get ANGUS DUNDEE DISTILLERS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Angus Dundee Distillers Plc - 20-21 Cato Street, London, W1H 5JQ, United Kingdom
- 1950-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-07) - CS01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-full (2019-12-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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auditors-resignation-company (2015-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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resolution (2011-08-23) - RESOLUTIONS
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memorandum-articles (2011-08-23) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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capital-allotment-shares (2010-03-23) - SH01
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resolution (2010-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-03-19) - 288c
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legacy (2009-07-16) - 288c
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legacy (2009-03-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-28) - 363s
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-10) - 363s
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-07-10) - 288b
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-19) - 287
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legacy (2005-03-29) - 363s
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 288a
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legacy (2004-07-05) - 403a
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legacy (2004-03-12) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288a
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legacy (2003-06-06) - 288a
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legacy (2003-03-23) - 363s
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legacy (2003-04-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-07) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
keyboard_arrow_right 2001
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legacy (2001-03-02) - 363s
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accounts-with-accounts-type-full (2001-12-21) - AA
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accounts-with-accounts-type-full (2001-01-09) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-25) - CERTNM
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accounts-with-accounts-type-full (2000-01-07) - AA
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-full (1999-01-04) - AA
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legacy (1999-05-19) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-23) - 363s
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accounts-with-accounts-type-full (1998-01-06) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288a
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legacy (1997-03-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-08) - RESOLUTIONS
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legacy (1995-02-08) - 43(3)
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legacy (1995-02-08) - 43(3)e
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re-registration-memorandum-articles (1995-02-08) - MAR
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accounts-balance-sheet (1995-02-08) - BS
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auditors-statement (1995-02-08) - AUDS
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certificate-re-registration-private-to-public-limited-company (1995-02-08) - CERT5
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resolution (1995-02-09) - RESOLUTIONS
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legacy (1995-03-20) - 363s
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accounts-with-accounts-type-full (1995-11-23) - AA
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auditors-report (1995-02-08) - AUDR
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-18) - AA
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legacy (1994-03-30) - 88(2)R
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legacy (1994-03-23) - 363s
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accounts-with-accounts-type-full (1994-03-10) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-01-17) - AA
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legacy (1993-02-28) - 363s
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memorandum-articles (1993-05-17) - MEM/ARTS
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legacy (1993-10-27) - 288
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-12-21) - 88(2)R
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legacy (1993-12-21) - 123
keyboard_arrow_right 1992
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legacy (1992-11-19) - 288
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legacy (1992-08-18) - 395
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accounts-with-accounts-type-small (1992-03-09) - AA
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legacy (1992-03-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-11) - 363a
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legacy (1991-03-11) - 287
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accounts-with-accounts-type-small (1991-04-02) - AA
keyboard_arrow_right 1990
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legacy (1990-12-13) - 395
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legacy (1990-04-23) - 363
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accounts-with-accounts-type-small (1990-03-28) - AA
keyboard_arrow_right 1989
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legacy (1989-03-08) - 363
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accounts-with-accounts-type-small (1989-02-01) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-19) - AA
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legacy (1988-06-23) - 363
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legacy (1988-10-28) - 288
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legacy (1988-08-03) - 288
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certificate-change-of-name-company (1988-09-12) - CERTNM
keyboard_arrow_right 1987
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legacy (1987-10-22) - 287
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accounts-with-accounts-type-small (1987-04-14) - AA
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legacy (1987-04-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1966
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legacy (1966-12-22) - 287
keyboard_arrow_right 1955
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certificate-change-of-name-company (1955-02-17) - CERTNM
keyboard_arrow_right 1950
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legacy (1950-10-14) - 287
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incorporation-company (1950-10-14) - NEWINC