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ABERLOUR DISTILLERY COMPANY LIMITED - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
Company Information
- Company registration number
- SC027975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kilmalid
- Stirling Road
- Dumbarton
- G82 2SS
- Scotland Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK
Management
- Managing Directors
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-10-30
- Age Of Company 1950-10-30 73 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Chivas Holdings (Ip) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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ABERLOUR DISTILLERY COMPANY LIMITED Company Description
- ABERLOUR DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC027975. Its current trading status is "live". It was registered 1950-10-30. It was previously called ABERLOUR-GLENLIVET DISTILLERY COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Kilmalid .
Get ABERLOUR DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberlour Distillery Company Limited - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
- 1950-10-30
- 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 2023
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accounts-with-accounts-type-dormant (2023-02-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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legacy (2020-03-12) - RP04CS01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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legacy (2020-04-27) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2020-04-27) - RP04AR01
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confirmation-statement-with-updates (2020-11-17) - CS01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-dormant (2020-03-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-03-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-22) - AA
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement (2017-11-14) - CS01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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accounts-with-accounts-type-dormant (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
keyboard_arrow_right 2014
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resolution (2014-04-11) - RESOLUTIONS
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legacy (2014-04-11) - CAP-SS
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accounts-with-accounts-type-dormant (2014-03-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-04-11) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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legacy (2014-04-11) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-dormant (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-secretary-company-with-name (2011-02-24) - TM02
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accounts-with-accounts-type-dormant (2011-02-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-04) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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legacy (2008-10-22) - 288a
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legacy (2008-07-04) - 363a
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-08-15) - 363a
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certificate-change-of-name-company (2007-06-15) - CERTNM
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memorandum-articles (2007-06-15) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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accounts-with-accounts-type-dormant (2006-07-13) - AA
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-06-30) - 363s
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legacy (2005-06-24) - 288b
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legacy (2005-06-24) - 288a
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legacy (2005-06-15) - 288b
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legacy (2005-05-26) - 225
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-full (2004-10-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-09) - 288c
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-21) - 363s
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legacy (2002-05-08) - 287
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legacy (2002-04-18) - 288a
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legacy (2002-04-18) - 288b
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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accounts-with-accounts-type-dormant (2002-10-30) - AA
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legacy (2002-09-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-13) - 363s
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legacy (2001-10-05) - 288a
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legacy (2001-10-16) - 288b
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legacy (2001-11-01) - 244
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363s
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 288b
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-02-08) - 288b
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accounts-with-accounts-type-dormant (2000-11-16) - AA
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legacy (2000-11-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288a
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legacy (1999-07-01) - 288b
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legacy (1999-07-01) - 363s
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legacy (1999-04-03) - 288b
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legacy (1999-11-01) - 244
keyboard_arrow_right 1998
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legacy (1998-03-05) - 288a
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legacy (1998-04-30) - 288a
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legacy (1998-04-30) - 288b
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legacy (1998-03-05) - 288b
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-08-21) - AA
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legacy (1998-10-05) - 288c
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legacy (1998-06-05) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-08-20) - 288c
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legacy (1997-07-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-18) - AA
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legacy (1996-07-24) - 363s
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legacy (1996-07-24) - 288
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legacy (1996-06-12) - 288
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legacy (1996-02-14) - 288
keyboard_arrow_right 1995
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-full (1995-06-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-12-19) - RESOLUTIONS
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memorandum-articles (1995-12-19) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363s
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legacy (1994-10-13) - 288
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accounts-with-accounts-type-full (1994-06-28) - AA
keyboard_arrow_right 1993
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legacy (1993-07-13) - 363s
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legacy (1993-05-10) - 288
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accounts-with-accounts-type-full (1993-07-13) - AA
keyboard_arrow_right 1992
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legacy (1992-07-08) - 363s
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legacy (1992-07-08) - 288
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accounts-with-accounts-type-full (1992-07-08) - AA
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legacy (1992-05-26) - 288
keyboard_arrow_right 1991
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legacy (1991-07-24) - 363a
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legacy (1991-07-18) - 288
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accounts-with-accounts-type-full (1991-07-10) - AA
keyboard_arrow_right 1990
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legacy (1990-08-07) - 363
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legacy (1990-11-21) - 225(1)
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accounts-with-accounts-type-full (1990-08-07) - AA
keyboard_arrow_right 1989
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legacy (1989-11-07) - 363
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legacy (1989-05-13) - 288
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accounts-with-accounts-type-full (1989-11-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-08-30) - 363
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legacy (1988-08-17) - 288
keyboard_arrow_right 1987
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legacy (1987-08-04) - 363
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legacy (1987-07-23) - 288
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accounts-with-accounts-type-full (1987-07-20) - AA
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legacy (1987-02-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-09) - AA