The North British Distillery Company Limited

Company Name	The North British Distillery Company Limited
Company Status	Active
Company Number	SC001491
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Secretary Name	Mr Fraser William MacDonald
Status	Current
Appointed	01 June 2010(108 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Wheatfield Road Edinburgh EH11 2PX Scotland

Director Name	Mr Alan John Stewart Kilpatrick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(113 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatfield Road Edinburgh EH11 2PX Scotland

Director Name	Mrs Jane Louise Graham
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(117 years, 4 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatfield Road Edinburgh EH11 2PX Scotland

Director Name	Mr Luis Gaston Garrido
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Wheatfield Road Edinburgh EH11 2PX Scotland

Director Name	Mr Michael William Kydd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Bulk Spirits Commercial Director
Country of Residence	Scotland
Correspondence Address	Wheatfield Road Edinburgh EH11 2PX Scotland

Director Name	Mr Kedar Vivekanand Ulman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	08 December 2021(120 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	India
Correspondence Address	Wheatfield Road Edinburgh EH11 2PX Scotland

Director Name	Thomas Morrison Honeyman Miller
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 November 1993)
Role	Distiller
Correspondence Address	Greenways Ochlochy Park Dunblane FK15 0DX Scotland

Director Name	Peter Joseph Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 March 1998)
Role	Distiller
Correspondence Address	Spinny Sett Station Road West Linton Peeblesshire EH46 7BT Scotland

Director Name	James Bruxner
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1994)
Role	Distiller
Correspondence Address	The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Derrick John Fillingham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	9 months (resigned 12 January 1990)
Role	Distiller
Correspondence Address	Holmlea Station Road Errol Perthshire PH2 7SN Scotland

Director Name	John Alexander Rose Macphail
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 1991)
Role	Distiller
Correspondence Address	Benarty 4 Marchfield Grove Edinburgh Midlothian EH4 5BN Scotland

Director Name	Ian Douglas Mackenzie
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1996)
Role	Distiller
Correspondence Address	19 Midmar Gardens Edinburgh Midlothian EH10 6DY Scotland

Director Name	David William Alexander MacDonald
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 1993)
Role	Distiller
Correspondence Address	66 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Secretary Name	John Robert Ford
Nationality	British
Status	Resigned
Appointed	14 April 1989(87 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 May 2010)
Role	Company Director
Correspondence Address	4 Quidenham Court North Berwick East Lothian EH39 4RX Scotland

Director Name	Sir John James Griffen Good
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(89 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2002)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Woodlands 120 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	John Brian Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Distiller
Correspondence Address	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

Director Name	Mr Ian Barrett Curle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(92 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 29 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 Nithsdale Road Pollokshields Glasgow G41 5HA Scotland

Director Name	Derek Richardson Hall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(92 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	High Spinney Torwoodhill Torwoodhill Road Rhu Helensburgh Dunbartonshire G84 8LE Scotland

Director Name	David Darragh Maxwell Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hazlewell Road London SW15 6LR

Director Name	Mr William David Rae
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Fyne Court Glenrothes Fife KY7 6NB Scotland

Director Name	Michael Archibald
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	25 Bishop Gardens Hamilton Lanarkshire ML3 7YF Scotland

Director Name	John Hall
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(94 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Basire Street London N1 8PN

Director Name	Alistair Ian Munro
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(96 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 2004)
Role	Distiller
Correspondence Address	7 Lockharton Avenue Edinburgh EH14 1AY Scotland

Director Name	Turnbull Hutton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	17a Clerwood Park Edinburgh Lothian EH12 8PW Scotland

Director Name	Mr David Anthony Hardie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clare Avenue Wokingham Berkshire RG40 1EB

Director Name	Ian Keith Meakins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(98 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw15

Director Name	Thomas Ness
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(100 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2004)
Role	Supply Director
Correspondence Address	15 Springbank Gardens Dunblane FK15 9JX Scotland

Director Name	Jeffrey Milliken
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(100 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Braid Crescent Edinburgh EH10 6AX Scotland

Director Name	Mr Graham Robert Hutcheon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(100 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2021)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	12 Seyton Avenue Giffnock Glasgow G46 6QA Scotland

Director Name	Thomas Alan Leigh
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(102 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2016)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	6 Inveresk Gate Inveresk Musselburgh EH21 7TB Scotland

Director Name	Mr Allan Burns
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(102 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Hillpark House Kincaple St Andrews KY16 9SH Scotland

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(104 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2013)
Role	Supply Director
Country of Residence	Scotland
Correspondence Address	10 Beechwood Mains Edinburgh Midlothian EH12 6XN Scotland

Director Name	Mr David Andrew Cutter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 2013(111 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr Richard William Bedford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(118 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatfield Road Edinburgh EH11 2PX Scotland

Contact

Website	northbritish.co.uk
Telephone	0131 3373363
Telephone region	Edinburgh

Location

Registered Address	Wheatfield Road Edinburgh EH11 2PX Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

9.3m at £1	Lothian Distillers LTD 100.00% Ordinary
1 at £1	David Andrew Cutter 0.00% Ordinary
1 at £1	David Gosnell 0.00% Ordinary
1 at £1	Graham Robert Hutcheon 0.00% Ordinary
1 at £1	Ian Barret Curle 0.00% Ordinary
1 at £1	Martin Cooke 0.00% Ordinary
1 at £1	Richard William Bedford 0.00% Ordinary

Financials

Year	2014
Turnover	£82,844,000
Gross Profit	£19,110,000
Net Worth	£44,143,000
Cash	£3,890,000
Current Liabilities	£8,677,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

16 March 2011	Delivered on: 18 March 2011 Persons entitled: The Trustees of the North British Distillery Company Limited Pension Scheme Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at addiewell in the county of midlothian which consist of two discontiguous areas of land bisected by the main A71 road. Outstanding
14 October 2010	Delivered on: 22 October 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 September 2006	Delivered on: 3 October 2006 Satisfied on: 2 July 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 January 2003	Delivered on: 21 January 2003 Satisfied on: 22 February 2006 Persons entitled: Forrest Developments (Westfield) Limited Classification: Standard security Secured details: All sums due pursuant to a contract constituted by letters dated 24 december 2002 and any guarantee granted pursuant to the missives. Particulars: That piece of ground extending to 6.587 acres lying to the north of gorgie road and westfield street, edinburgh. Fully Satisfied

Filing History

5 November 2020	Termination of appointment of GaÃ«lle Jeanne Dominique Sully Ã‰p. Hutt as a director on 29 October 2020 (1 page)
5 November 2020	Appointment of Mrs Sarah Jeanne Walton as a director on 29 October 2020 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (32 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
20 February 2020	Director's details changed for Ms Gaelle Jeanne Dominique Sullyephutt on 20 February 2020 (2 pages)
6 January 2020	Appointment of Mrs Gaelle Jeanne Dominique Sullyephutt as a director on 31 December 2019 (2 pages)
6 January 2020	Termination of appointment of Pamela Elizabeth Scott as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of David Andrew Cutter as a director on 31 December 2019 (1 page)
6 January 2020	Appointment of Mr Richard William Bedford as a director on 31 December 2019 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (31 pages)
19 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
29 March 2019	Termination of appointment of Ian Barrett Curle as a director on 29 March 2019 (1 page)
29 March 2019	Appointment of Mrs Jane Louise Graham as a director on 29 March 2019 (2 pages)
8 October 2018	Appointment of Details Removed Under Section 1095 as a director on 1 September 2015 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
8 October 2018	Termination of appointment of Thomas Alan Leigh as a director on 31 December 2016 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
4 September 2018	Full accounts made up to 31 December 2017 (30 pages)
23 April 2018	Appointment of Ms Pamela Elizabeth Scott as a director on 23 April 2018 (2 pages)
23 April 2018	Termination of appointment of Richard Bedford as a director on 23 April 2018 (1 page)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (30 pages)
5 September 2017	Full accounts made up to 31 December 2016 (30 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Thomas Alan Leigh as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Thomas Alan Leigh as a director on 31 December 2016 (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (32 pages)
7 September 2016	Full accounts made up to 31 December 2015 (32 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9,300,076 (9 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 9,300,076 (9 pages)
18 January 2016	Termination of appointment of William David Rae as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of William David Rae as a director on 31 December 2015 (1 page)
4 September 2015	Full accounts made up to 31 December 2014 (28 pages)
4 September 2015	Full accounts made up to 31 December 2014 (28 pages)
1 September 2015	Appointment of Mr Alan John Stewart Kilpatrick as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Alan John Stewart Kilpatrick as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Alan John Stewart Kilpatrick as a director on 1 September 2015 (2 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 9,300,076 (9 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 9,300,076 (9 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 9,300,076 (9 pages)
2 September 2014	Full accounts made up to 31 December 2013 (28 pages)
2 September 2014	Full accounts made up to 31 December 2013 (28 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 9,300,076 (9 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 9,300,076 (9 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 9,300,076 (9 pages)
5 September 2013	Full accounts made up to 31 December 2012 (28 pages)
5 September 2013	Full accounts made up to 31 December 2012 (28 pages)
17 May 2013	Appointment of Mr David Andrew Cutter as a director (2 pages)
17 May 2013	Appointment of Mr David Andrew Cutter as a director (2 pages)
14 May 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
14 May 2013	Termination of appointment of Bryan Donaghey as a director (1 page)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (28 pages)
24 September 2012	Full accounts made up to 31 December 2011 (28 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
9 August 2011	Full accounts made up to 31 December 2010 (28 pages)
9 August 2011	Full accounts made up to 31 December 2010 (28 pages)
12 April 2011	Secretary's details changed for Mr Fraser William Macdonald on 18 June 2010 (1 page)
12 April 2011	Secretary's details changed for Mr Fraser William Macdonald on 18 June 2010 (1 page)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
23 March 2011	Alterations to floating charge 3 (7 pages)
23 March 2011	Alterations to floating charge 3 (7 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 August 2010	Full accounts made up to 31 December 2009 (28 pages)
4 August 2010	Full accounts made up to 31 December 2009 (28 pages)
3 June 2010	Termination of appointment of John Ford as a secretary (1 page)
3 June 2010	Termination of appointment of John Ford as a secretary (1 page)
3 June 2010	Appointment of Mr Fraser William Macdonald as a secretary (1 page)
3 June 2010	Appointment of Mr Fraser William Macdonald as a secretary (1 page)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
21 April 2010	Director's details changed for Thomas Alan Leigh on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Thomas Alan Leigh on 21 April 2010 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 May 2009	Full accounts made up to 31 December 2008 (28 pages)
6 May 2009	Full accounts made up to 31 December 2008 (28 pages)
22 April 2009	Return made up to 06/04/09; full list of members (6 pages)
22 April 2009	Return made up to 06/04/09; full list of members (6 pages)
9 June 2008	Full accounts made up to 31 December 2007 (28 pages)
9 June 2008	Full accounts made up to 31 December 2007 (28 pages)
15 April 2008	Return made up to 06/04/08; full list of members (8 pages)
15 April 2008	Return made up to 06/04/08; full list of members (8 pages)
4 May 2007	Return made up to 06/04/07; change of members (9 pages)
4 May 2007	Return made up to 06/04/07; change of members (9 pages)
13 April 2007	Full accounts made up to 31 December 2006 (28 pages)
13 April 2007	Full accounts made up to 31 December 2006 (28 pages)
3 October 2006	Partic of mort/charge * (5 pages)
3 October 2006	Partic of mort/charge * (5 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
12 April 2006	Return made up to 06/04/06; full list of members (11 pages)
12 April 2006	Full accounts made up to 31 December 2005 (27 pages)
12 April 2006	Return made up to 06/04/06; full list of members (11 pages)
12 April 2006	Full accounts made up to 31 December 2005 (27 pages)
22 February 2006	Dec mort/charge * (2 pages)
22 February 2006	Dec mort/charge * (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
7 April 2005	Return made up to 06/04/05; full list of members (11 pages)
7 April 2005	Full accounts made up to 31 December 2004 (27 pages)
7 April 2005	Return made up to 06/04/05; full list of members (11 pages)
7 April 2005	Full accounts made up to 31 December 2004 (27 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (26 pages)
10 May 2004	Full accounts made up to 31 December 2003 (26 pages)
10 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (26 pages)
12 May 2003	Full accounts made up to 31 December 2002 (26 pages)
15 April 2003	Return made up to 06/04/03; full list of members (11 pages)
15 April 2003	Return made up to 06/04/03; full list of members (11 pages)
21 January 2003	Partic of mort/charge * (7 pages)
21 January 2003	Partic of mort/charge * (7 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Full accounts made up to 31 December 2001 (24 pages)
13 June 2002	Full accounts made up to 31 December 2001 (24 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
29 April 2002	Return made up to 06/04/02; full list of members (10 pages)
29 April 2002	Return made up to 06/04/02; full list of members (10 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
9 November 2001	Full accounts made up to 31 December 2000 (19 pages)
9 November 2001	Full accounts made up to 31 December 2000 (19 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
9 April 2001	Return made up to 06/04/01; full list of members (10 pages)
9 April 2001	Return made up to 06/04/01; full list of members (10 pages)
9 October 2000	Full accounts made up to 31 December 1999 (19 pages)
9 October 2000	Full accounts made up to 31 December 1999 (19 pages)
26 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 February 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2020 under section 1088 of the Companies Act 2006 (3 pages)
18 February 2000	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (19 pages)
16 September 1999	Full accounts made up to 31 December 1998 (19 pages)
4 May 1999	Return made up to 06/04/99; full list of members (10 pages)
4 May 1999	Return made up to 06/04/99; full list of members (10 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (19 pages)
8 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 April 1998	Return made up to 06/04/98; full list of members (9 pages)
22 April 1998	Return made up to 06/04/98; full list of members (9 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
16 April 1997	Full accounts made up to 31 December 1996 (19 pages)
16 April 1997	Return made up to 06/04/97; no change of members (7 pages)
16 April 1997	Return made up to 06/04/97; no change of members (7 pages)
16 April 1997	Full accounts made up to 31 December 1996 (19 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
17 April 1996	Return made up to 06/04/96; no change of members (7 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
17 April 1996	Full accounts made up to 31 December 1995 (19 pages)
17 April 1996	Return made up to 06/04/96; no change of members (7 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
7 April 1994	Memorandum and Articles of Association (10 pages)
7 April 1994	Memorandum and Articles of Association (10 pages)
13 December 1901	Incorporation (58 pages)
13 December 1901	Incorporation (58 pages)

The North British Distillery Company Limited

Business Activity

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