• UK
  • ADELPHI DISTILLERY LIMITED - The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, United Kingdom

Company Information

Company registration number
SC141800
Company Status
LIVE
Country
United Kingdom
Registered Address
The Ardnamurchan Distillery Glenbeg
Ardnamurchan
Acharacle
Argyll
PH36 4JG
The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, PH36 4JG UK

Management

Managing Directors
BRUCE, Alexander Victor
CAMPBELL, Alistair Carnegie
HAMILTON, Gordon James
MACDONALD, Elizabeth Jean
MACKENZIE, Connal
FALCONER, James Hector Reid
Company secretaries
MACDONALD, Elizabeth Jean

Company Details

Type of Business
ltd
Incorporated
1992-12-18
Age Of Company
1992-12-18 31 years
SIC/NACE
11010

Ownership

Beneficial Owners
Mr Donald Francis Irwin-Houston
Rain Dance Investments Limited
-
Mr James Hector Reid Falconer

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PACIFIC SHELF 512 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2025-01-01
Last Date: 2023-12-18

ADELPHI DISTILLERY LIMITED Company Description

ADELPHI DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC141800. Its current trading status is "live". It was registered 1992-12-18. It was previously called PACIFIC SHELF 512 LIMITED. It has declared SIC or NACE codes as "11010". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at The Ardnamurchan Distillery Glenbeg .
More information

Get ADELPHI DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adelphi Distillery Limited - The Ardnamurchan Distillery Glenbeg, Ardnamurchan, Acharacle, Argyll, United Kingdom

1992-12-18 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA

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  • confirmation-statement-with-updates (2023-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-07) - AP01

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  • capital-allotment-shares (2023-07-25) - SH01

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  • notification-of-a-person-with-significant-control (2023-07-25) - PSC01

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  • resolution (2023-07-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • cessation-of-a-person-with-significant-control (2022-07-14) - PSC07

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • confirmation-statement-with-updates (2021-12-20) - CS01

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • resolution (2021-01-08) - RESOLUTIONS

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  • capital-allotment-shares (2021-01-07) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

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  • change-person-director-company-with-change-date (2019-01-07) - CH01

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  • confirmation-statement-with-updates (2019-12-18) - CS01

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  • resolution (2019-11-22) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-18) - SH01

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  • change-person-secretary-company-with-change-date (2019-01-07) - CH03

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  • confirmation-statement-with-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA

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  • resolution (2018-06-20) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-20) - SH01

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  • change-person-director-company-with-change-date (2018-06-07) - CH01

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  • change-to-a-person-with-significant-control (2018-06-07) - PSC04

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  • resolution (2017-09-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • change-person-director-company-with-change-date (2017-12-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01

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  • resolution (2016-12-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-12-20) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA

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  • mortgage-satisfy-charge-full (2016-12-15) - MR04

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  • capital-variation-of-rights-attached-to-shares (2016-12-20) - SH10

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  • mortgage-satisfy-charge-full (2016-06-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-02) - MR01

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  • capital-allotment-shares (2016-12-20) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • change-person-director-company-with-change-date (2013-10-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA

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  • resolution (2013-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-01) - AA

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA

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  • change-person-director-company-with-change-date (2010-11-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • legacy (2009-02-06) - 419a(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA

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  • legacy (2009-01-21) - 363a

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  • legacy (2008-01-17) - 287

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  • legacy (2008-01-17) - 353

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  • legacy (2008-01-17) - 190

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  • legacy (2008-01-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-05-16) - AA

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  • legacy (2008-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-05) - AA

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  • legacy (2007-01-22) - 363s

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  • legacy (2006-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-19) - AA

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  • legacy (2005-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA

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  • legacy (2004-06-11) - 288a

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  • legacy (2004-06-11) - 288b

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  • legacy (2004-06-11) - 287

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  • legacy (2004-01-16) - 363s

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  • legacy (2004-09-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-08-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-19) - AA

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  • legacy (2003-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-18) - AA

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  • legacy (2001-12-13) - 363s

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  • accounts-with-accounts-type-small (2001-01-28) - AA

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  • legacy (2001-01-18) - 363s

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  • accounts-with-accounts-type-full (2000-01-27) - AA

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  • legacy (2000-02-16) - 363s

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  • accounts-with-accounts-type-small (1999-01-26) - AA

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  • legacy (1999-02-03) - 363s

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  • accounts-with-accounts-type-small (1998-02-02) - AA

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  • legacy (1998-02-01) - 363s

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  • accounts-with-accounts-type-small (1997-02-02) - AA

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  • legacy (1997-01-20) - 363s

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  • legacy (1996-03-19) - 363s

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  • legacy (1996-03-13) - 288

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  • legacy (1996-03-11) - 410(Scot)

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  • accounts-with-accounts-type-small (1996-01-31) - AA

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  • legacy (1995-01-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-10-19) - AA

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  • legacy (1994-05-19) - 288

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  • legacy (1993-02-25) - 288

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  • legacy (1993-01-20) - 288

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  • legacy (1993-06-28) - 288

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  • legacy (1993-09-17) - 224

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  • resolution (1993-11-16) - RESOLUTIONS

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  • memorandum-articles (1993-11-16) - MEM/ARTS

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  • legacy (1993-11-16) - 123

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  • legacy (1993-11-16) - 88(2)R

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  • legacy (1993-11-16) - 287

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  • legacy (1993-11-16) - 288

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  • legacy (1993-12-08) - 363s

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  • resolution (1993-05-18) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-03-02) - CERTNM

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  • legacy (1993-01-20) - 287

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  • incorporation-company (1992-12-18) - NEWINC

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