Ardbeg Distillery Limited

Company Name	Ardbeg Distillery Limited
Company Status	Active
Company Number	SC010077
Category	Private Limited Company
Incorporation Date	6 June 1918(104 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Jean-Marc Rene Boulan
Date of Birth	October 1972 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	30 April 2017(98 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Dr Peter Jonathon Nelson
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(98 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Marie Bernadou
Date of Birth	April 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(104 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Peter Beszant Cullen
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(71 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 1996)
Role	Secretary
Correspondence Address	41 Cammo Grove Edinburgh Midlothian EH4 8HD Scotland

Director Name	David William Alexander MacDonald
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(71 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	66 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Secretary Name	Mr Peter Beszant Cullen
Nationality	British
Status	Resigned
Appointed	14 July 1989(71 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	41 Cammo Grove Edinburgh Midlothian EH4 8HD Scotland

Director Name	Miss Alison Erica MacDonald
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(76 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2005)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Scotland Street Lane West Edinburgh EH3 6PT Scotland

Director Name	Peter Michael Arvor Darbyshire
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(78 years after company formation)
Appointment Duration	2 years (resigned 06 July 1998)
Role	Managing Director
Correspondence Address	Meadowwells Farm House Ladybank Cupar Fife KY15 7UY Scotland

Secretary Name	Miss Alison Erica MacDonald
Nationality	British
Status	Resigned
Appointed	25 June 1996(78 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Scotland Street Lane West Edinburgh EH3 6PT Scotland

Director Name	Mr Iain Lindsay Hamilton
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(80 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 14 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Ayr Road Lower Whitecraigs Glasgow G46 6RX Scotland

Secretary Name	Martha Jayne Fleming
Nationality	British
Status	Resigned
Appointed	01 June 2005(87 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Ms Martha Jayne Fleming
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(91 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Director Name	Mr Jean-Marc Rene Boulan
Date of Birth	October 1972 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2017(98 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland

Contact

Website	ardbeg.com
Telephone	01496 302244
Telephone region	Port Ellen

Location

Registered Address	The Cube 45 Leith Street Edinburgh EH1 3AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

9.4k at £1	Glenmorangie Company LTD 99.98% Ordinary
2 at £1	Martha Fleming 0.02% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2022 (8 months, 2 weeks ago)
Next Return Due	25 July 2023 (4 months from now)

Filing History

3 August 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
29 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
14 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 August 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017 (1 page)
3 May 2017	Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017 (2 pages)
3 May 2017	Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017 (2 pages)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a secretary on 30 April 2017 (1 page)
3 May 2017	Termination of appointment of Martha Jayne Fleming as a director on 30 April 2017 (1 page)
3 May 2017	Appointment of Jean-Marc Rene Boulan as a director on 30 April 2017 (2 pages)
3 May 2017	Appointment of Dr Peter Jonathon Nelson as a director on 30 April 2017 (2 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9,400 (3 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9,400 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 9,400 (3 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 9,400 (3 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Director's details changed for Ms Martha Jayne Fleming on 1 January 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
15 September 2010	Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ on 15 September 2010 (1 page)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (6 pages)
22 July 2010	Full accounts made up to 31 December 2009 (6 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed for {officer_name} (1 page)
20 July 2010	Director's details changed for Ms Martha Jayne Fleming on 11 July 2010 (2 pages)
20 July 2010	Secretary's details changed (1 page)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (3 pages)
20 July 2010	Secretary's details changed (1 page)
20 July 2010	Director's details changed for Ms Martha Jayne Fleming on 11 July 2010 (2 pages)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
14 September 2009	Director appointed ms martha jayne fleming (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
8 September 2009	Appointment terminated director iain hamilton (1 page)
12 August 2009	Return made up to 11/07/09; full list of members (3 pages)
12 August 2009	Return made up to 11/07/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (6 pages)
15 July 2009	Full accounts made up to 31 December 2008 (6 pages)
1 August 2008	Full accounts made up to 31 December 2007 (6 pages)
1 August 2008	Full accounts made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / iain hamilton / 01/07/2008 (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (6 pages)
22 October 2007	Full accounts made up to 31 December 2006 (6 pages)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
7 August 2007	Return made up to 11/07/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (6 pages)
1 November 2006	Full accounts made up to 31 December 2005 (6 pages)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 July 2006	Return made up to 11/07/06; full list of members (2 pages)
13 July 2006	Return made up to 11/07/06; full list of members (2 pages)
18 April 2006	Full accounts made up to 31 March 2005 (6 pages)
18 April 2006	Full accounts made up to 31 March 2005 (6 pages)
12 July 2005	Return made up to 11/07/05; full list of members (3 pages)
12 July 2005	Return made up to 11/07/05; full list of members (3 pages)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2004	Full accounts made up to 31 March 2004 (6 pages)
9 October 2004	Full accounts made up to 31 March 2004 (6 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
21 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 November 2003	Full accounts made up to 31 March 2003 (6 pages)
27 November 2003	Full accounts made up to 31 March 2003 (6 pages)
23 July 2003	Return made up to 11/07/03; full list of members (7 pages)
23 July 2003	Return made up to 11/07/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (6 pages)
23 October 2002	Full accounts made up to 31 March 2002 (6 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 11/07/02; full list of members (7 pages)
23 July 2002	Return made up to 11/07/02; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 March 2001 (6 pages)
30 August 2001	Full accounts made up to 31 March 2001 (6 pages)
19 July 2001	Return made up to 11/07/01; full list of members (6 pages)
19 July 2001	Return made up to 11/07/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (6 pages)
27 October 2000	Full accounts made up to 31 March 2000 (6 pages)
8 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
25 August 1999	Full accounts made up to 31 March 1999 (6 pages)
22 July 1999	Return made up to 11/07/99; full list of members (5 pages)
22 July 1999	Return made up to 11/07/99; full list of members (5 pages)
8 September 1998	Full accounts made up to 31 March 1998 (6 pages)
8 September 1998	Full accounts made up to 31 March 1998 (6 pages)
17 July 1998	Return made up to 11/07/98; full list of members (5 pages)
17 July 1998	Return made up to 11/07/98; full list of members (5 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1997	Full accounts made up to 31 March 1997 (6 pages)
24 September 1997	Full accounts made up to 31 March 1997 (6 pages)
18 July 1997	Return made up to 11/07/97; full list of members (8 pages)
18 July 1997	Return made up to 11/07/97; full list of members (8 pages)
22 May 1997	Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lohtian EH52 5AQ (1 page)
22 May 1997	Registered office changed on 22/05/97 from: macdonald house 18 westerton road broxburn west lohtian EH52 5AQ (1 page)
6 May 1997	Company name changed queen dock bonding company limit ed\certificate issued on 07/05/97 (2 pages)
6 May 1997	Company name changed queen dock bonding company limit ed\certificate issued on 07/05/97 (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
16 August 1996	Full accounts made up to 31 March 1996 (6 pages)
16 August 1996	Full accounts made up to 31 March 1996 (6 pages)
23 July 1996	Return made up to 13/07/96; full list of members (9 pages)
23 July 1996	Return made up to 13/07/96; full list of members (9 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Secretary resigned (1 page)
4 July 1996	New secretary appointed (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 186 commercial street leith edinburgh EH6 6NN (1 page)
13 July 1995	Full accounts made up to 31 March 1995 (6 pages)
13 July 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Ardbeg Distillery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland