Edinburgh
EH1 3AT
Scotland
Director Name | Dr Peter Jonathon Nelson |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | ardbeg.com |
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Telephone | 01496 302244 |
Telephone region | Port Ellen |
Registered Address | The Cube 45 Leith Street Edinburgh EH1 3AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 5 other UK companies use this postal address |
9.4k at £1 | Glenmorangie Company LTD 99.98% Ordinary |
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2 at £1 | Martha Fleming 0.02% Ordinary |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 July 2022 (8 months, 2 weeks ago) |
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Next Return Due | 25 July 2023 (4 months from now) |
3 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
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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
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23 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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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
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17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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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
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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
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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
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8 August 2000 | Return made up to 11/07/00; full list of members
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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) |