Drambuie Liqueur Company Ltd. (The)

Company Name	Drambuie Liqueur Company Ltd. (The)
Director	Ewan John Henderson
Company Status	Active
Company Number	SC014666
Category	Private Limited Company
Incorporation Date	29 June 1927(96 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 Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2014(87 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland

Director Name	Malcolm Mackinnon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(62 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Cotswold 46 Barnton Avenue Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mr Duncan Mackinnon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1989(62 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Larchgrove Bridge Road Balerno Edinburgh EH14 7BD Scotland

Director Name	Norman John Mackintosh Mackinnon
Nationality	British
Status	Resigned
Appointed	17 August 1989(62 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 1990)
Role	Liqueur Manufacturer
Correspondence Address	Gogar Mount House Corstorphine Edinburgh EH12 9BL Scotland

Director Name	William Milne Nowatt Hunter
Nationality	British
Status	Resigned
Appointed	17 August 1989(62 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 1991)
Role	Manager
Correspondence Address	95 Craiglea Drive Edinburgh Midlothian EH10 5PQ Scotland

Secretary Name	Kenneth Crichton Gillies
Nationality	British
Status	Resigned
Appointed	17 August 1989(62 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	58 Clermiston Road Edinburgh Midlothian EH12 6XB Scotland

Director Name	Peter James Bailey Shakeshaft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(62 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1992)
Role	Finance & Development Director
Correspondence Address	54 Gamekeepers Road Barnton Edinburgh EH4 6LS Scotland

Director Name	Kenneth Crichton Gillies
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(63 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	58 Clermiston Road Edinburgh Midlothian EH12 6XB Scotland

Director Name	Derek Farquharson Mackenzie
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(63 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 1993)
Role	Technical Director
Correspondence Address	Pantiles Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	Claud Ronald Maceachern Naylor
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(63 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1993)
Role	Commercial Director
Correspondence Address	Pike Pool Stirling Road Kirkliston West Lothian EH29 9AB Scotland

Director Name	Kenneth Graham Sanderson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(63 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1993)
Role	Sales+Export Managing Director
Correspondence Address	16 Barnton Avenue Edinburgh Midlothian EH4 6AL Scotland

Director Name	Stuart Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(63 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1992)
Role	Managing Director
Correspondence Address	Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Director Name	John Peterson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(63 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 1991)
Role	Industrial Chemist
Correspondence Address	3 Sydenham Road Glasgow Lanarkshire G12 9NT Scotland

Director Name	Mary Tait Grossick Mackinnon
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(64 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Gogar Mount House Corstorphine Edinburgh EH12 9BL Scotland

Director Name	David John Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(65 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 1996)
Role	Entrepreneur
Correspondence Address	Pennyfield Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Director Name	Peter Michael Arvor Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(65 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Meadowwells Farm House Ladybank Cupar Fife KY15 7UY Scotland

Director Name	Charles Iain McLean Ross
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(65 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 February 1997)
Role	Group Finance Director
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Secretary Name	Charles Iain McLean Ross
Nationality	British
Status	Resigned
Appointed	31 December 1993(66 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 February 1997)
Role	Group Finance Director
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Director Name	Mr Michael Frank Beamish
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(68 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Newfargie House Glenfarg Perthshire PH2 9QT Scotland

Director Name	James Stuart Allan Jeffray
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(69 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	The Bield Gifford East Lothian EH41 4QL Scotland

Director Name	Charles John Keene
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(69 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 1997)
Role	Finance Director
Correspondence Address	Hartwood House West Calder West Lothian EH55 8LE Scotland

Secretary Name	Charles John Keene
Nationality	British
Status	Resigned
Appointed	24 February 1997(69 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 October 1997)
Role	Finance Director
Correspondence Address	Hartwood House West Calder West Lothian EH55 8LE Scotland

Director Name	Ian Robb Graham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(70 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 September 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mallard House Shieldness Aberlady East Lothian EH32 0PZ Scotland

Secretary Name	Ian Robb Graham
Nationality	British
Status	Resigned
Appointed	17 November 1997(70 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 September 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mallard House Shieldness Aberlady East Lothian EH32 0PZ Scotland

Director Name	Philip Vaughan Eddlestone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(71 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Gilscroft 3 Broadfield Bishops Stortford Hertfordshire CM23 2JA

Director Name	Steven Robert Black
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(74 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 05 September 2014)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	28 Meadowpark Haddington East Lothian EH41 4DS Scotland

Director Name	Mr Dominic Michael John Carter
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(75 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorn Cottage 2 Thame Road Warborough Oxfordshire OX10 7DX

Director Name	Philip John Parnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(77 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Old Bell House The Common Penn Buckinghamshire HP10 8LQ

Director Name	Mr Michael James Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2008(81 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 September 2014)
Role	Regional Director
Country of Residence	England
Correspondence Address	1 Earldom Road Putney London SW15 1AF

Director Name	Miranda Beatrice Rennie
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(81 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1a Shirlock Road Hampstead London NW3 2HR

Director Name	Mr Brendan Richard O'Neill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(83 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Jonathan Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(83 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Springburn Bond Carlisle Street Glasgow G21 1EQ Scotland

Director Name	Mr Timothy William Dewey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 July 2011(84 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 September 2014)
Role	Marketing/Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Trade Winds The Drive Thaxted Dunmow Essex CM6 2QY

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(87 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland

Contact

Website	drambuie.com

Location

Registered Address	Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Drambuie LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,654,000
Gross Profit	£7,268,000
Net Worth	£15,658,000
Cash	£1,913,000
Current Liabilities	£1,148,000

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

26 May 2000	Delivered on: 1 June 2000 Satisfied on: 14 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal 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
28 April 2000	Delivered on: 5 May 2000 Satisfied on: 5 April 2006 Persons entitled: Clydesdale Bank Public Limited Company 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
28 April 2000	Delivered on: 4 May 2000 Satisfied on: 14 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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
16 July 1999	Delivered on: 20 July 1999 Satisfied on: 14 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 39 circus road, st johns wood, london. Fully Satisfied
12 June 1981	Delivered on: 26 June 1981 Satisfied on: 14 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due from atkinson baldwin and company LTD to the chargee. Particulars: All sums which are now or which may hereafter be at the credit of any account in name of the drambuie liqueur company limited. Fully Satisfied

Filing History

16 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
16 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
16 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (67 pages)
16 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
1 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Michael Lamont as a director on 1 September 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 (4 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
4 October 2015	Full accounts made up to 31 December 2014 (26 pages)
24 March 2015	Full accounts made up to 30 June 2014 (26 pages)
24 March 2015	Full accounts made up to 30 June 2014 (26 pages)
12 December 2014	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Springburn Bond Carlisle Street Glasgow G21 1EQ to Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN on 12 December 2014 (1 page)
11 December 2014	Register inspection address has been changed from C/O the Drambuie Liqueur Company Limited Rosewell House 2B Harvest Drive Newbridge Edinburgh EH28 8QJ Scotland to Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN (1 page)
11 December 2014	Register inspection address has been changed from C/O the Drambuie Liqueur Company Limited Rosewell House 2B Harvest Drive Newbridge Edinburgh EH28 8QJ Scotland to Customer Service Centre Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3AN (1 page)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (4 pages)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (4 pages)
8 September 2014	Termination of appointment of Richard Anthony Stone as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Mr Ewan John Henderson as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Steven Robert Black as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Brown as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Richard Anthony Stone as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Michael James Kennedy as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Ian Robb Graham as a secretary on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Ian Robb Graham as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Timothy William Dewey as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Steven Robert Black as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Ian Robb Graham as a secretary on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Brendan Richard O'neill as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Michael James Kennedy as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Brendan Richard O'neill as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Mr Michael Lamont as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Timothy William Dewey as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Brendan Richard O'neill as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Brown as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Timothy William Dewey as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Ian Robb Graham as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Ian Robb Graham as a secretary on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Michael James Kennedy as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Richard Anthony Stone as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Mr Michael Lamont as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr Ewan John Henderson as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Ian Robb Graham as a director on 5 September 2014 (1 page)
8 September 2014	Termination of appointment of Jonathan Brown as a director on 5 September 2014 (1 page)
8 September 2014	Appointment of Mr Ewan John Henderson as a director on 5 September 2014 (2 pages)
8 September 2014	Appointment of Mr Michael Lamont as a director on 5 September 2014 (2 pages)
8 September 2014	Termination of appointment of Steven Robert Black as a director on 5 September 2014 (1 page)
10 March 2014	Termination of appointment of Miranda Rennie as a director (1 page)
10 March 2014	Termination of appointment of Miranda Rennie as a director (1 page)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (12 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 5,000 (12 pages)
10 September 2013	Full accounts made up to 30 June 2013 (25 pages)
10 September 2013	Full accounts made up to 30 June 2013 (25 pages)
14 June 2013	Satisfaction of charge 5 in full (4 pages)
14 June 2013	Satisfaction of charge 1 in full (4 pages)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
14 June 2013	Satisfaction of charge 3 in full (4 pages)
14 June 2013	Satisfaction of charge 2 in full (4 pages)
14 June 2013	Satisfaction of charge 5 in full (4 pages)
14 June 2013	Satisfaction of charge 1 in full (4 pages)
14 June 2013	Satisfaction of charge 3 in full (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (12 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (12 pages)
13 September 2012	Full accounts made up to 30 June 2012 (24 pages)
13 September 2012	Full accounts made up to 30 June 2012 (24 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (12 pages)
29 November 2011	Register inspection address has been changed (1 page)
29 November 2011	Register inspection address has been changed (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Register(s) moved to registered inspection location (1 page)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (12 pages)
2 November 2011	Termination of appointment of Philip Parnell as a director (1 page)
2 November 2011	Termination of appointment of Philip Parnell as a director (1 page)
22 September 2011	Full accounts made up to 30 June 2011 (24 pages)
22 September 2011	Full accounts made up to 30 June 2011 (24 pages)
21 July 2011	Appointment of Mr Timothy William Dewey as a director (2 pages)
21 July 2011	Appointment of Mr Timothy William Dewey as a director (2 pages)
8 July 2011	Appointment of Mr Richard Anthony Stone as a director (2 pages)
8 July 2011	Appointment of Mr Richard Anthony Stone as a director (2 pages)
16 June 2011	Termination of appointment of Dominic Carter as a director (1 page)
16 June 2011	Termination of appointment of Dominic Carter as a director (1 page)
11 May 2011	Appointment of Mr Brendan Richard O'neill as a director (2 pages)
11 May 2011	Appointment of Mr Brendan Richard O'neill as a director (2 pages)
19 April 2011	Appointment of Mr Jonathan Brown as a director (2 pages)
19 April 2011	Appointment of Mr Jonathan Brown as a director (2 pages)
12 January 2011	Termination of appointment of Richard Stone as a director (1 page)
12 January 2011	Termination of appointment of Richard Stone as a director (1 page)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (10 pages)
12 October 2010	Full accounts made up to 30 June 2010 (24 pages)
12 October 2010	Full accounts made up to 30 June 2010 (24 pages)
29 July 2010	Director's details changed for Richard Anthony Stone on 28 July 2010 (3 pages)
29 July 2010	Director's details changed for Richard Anthony Stone on 28 July 2010 (3 pages)
25 March 2010	Registered office address changed from 18 Westerton Road Broxburn EH52 5AQ on 25 March 2010 (1 page)
25 March 2010	Registered office address changed from 18 Westerton Road Broxburn EH52 5AQ on 25 March 2010 (1 page)
20 November 2009	Director's details changed for Philip John Parnell on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Steven Robert Black on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Dominic Michael John Carter on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Dominic Michael John Carter on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Miranda Beatrice Rennie on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Philip John Parnell on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Miranda Beatrice Rennie on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Ian Robb Graham on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael James Kennedy on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Anthony Stone on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ian Robb Graham on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Steven Robert Black on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Richard Anthony Stone on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael James Kennedy on 20 November 2009 (2 pages)
7 October 2009	Full accounts made up to 30 June 2009 (24 pages)
7 October 2009	Full accounts made up to 30 June 2009 (24 pages)
7 January 2009	Director appointed miranda beatrice rennie (2 pages)
7 January 2009	Director appointed miranda beatrice rennie (2 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 November 2008	Return made up to 19/11/08; full list of members (5 pages)
19 November 2008	Return made up to 19/11/08; full list of members (5 pages)
8 October 2008	Full accounts made up to 30 June 2008 (23 pages)
8 October 2008	Full accounts made up to 30 June 2008 (23 pages)
17 July 2008	Director appointed mr michael james kennedy (1 page)
17 July 2008	Director appointed mr michael james kennedy (1 page)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
20 November 2007	Return made up to 19/11/07; full list of members (3 pages)
4 October 2007	Full accounts made up to 30 June 2007 (22 pages)
4 October 2007	Full accounts made up to 30 June 2007 (22 pages)
12 December 2006	Return made up to 19/11/06; full list of members (3 pages)
12 December 2006	Return made up to 19/11/06; full list of members (3 pages)
3 October 2006	Full accounts made up to 30 June 2006 (21 pages)
3 October 2006	Full accounts made up to 30 June 2006 (21 pages)
5 April 2006	Dec mort/charge * (2 pages)
5 April 2006	Dec mort/charge * (2 pages)
8 March 2006	Full accounts made up to 30 June 2005 (15 pages)
8 March 2006	Full accounts made up to 30 June 2005 (15 pages)
23 November 2005	Return made up to 19/11/05; full list of members (8 pages)
23 November 2005	Return made up to 19/11/05; full list of members (8 pages)
7 October 2005	Registered office changed on 07/10/05 from: hillwood house corstorphine edinburgh EH12 6UX (1 page)
7 October 2005	Registered office changed on 07/10/05 from: hillwood house corstorphine edinburgh EH12 6UX (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
1 April 2005	Full accounts made up to 30 June 2004 (15 pages)
1 April 2005	Full accounts made up to 30 June 2004 (15 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
23 November 2004	Return made up to 19/11/04; full list of members (9 pages)
23 November 2004	Return made up to 19/11/04; full list of members (9 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
6 July 2004	Full accounts made up to 30 June 2003 (16 pages)
6 July 2004	Full accounts made up to 30 June 2003 (16 pages)
28 November 2003	Return made up to 19/11/03; full list of members (9 pages)
28 November 2003	Return made up to 19/11/03; full list of members (9 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
10 April 2003	Auditor's resignation (2 pages)
10 April 2003	Auditor's resignation (2 pages)
30 December 2002	Full accounts made up to 30 June 2002 (16 pages)
30 December 2002	Full accounts made up to 30 June 2002 (16 pages)
27 November 2002	Return made up to 19/11/02; full list of members (8 pages)
27 November 2002	Return made up to 19/11/02; full list of members (8 pages)
17 July 2002	Full accounts made up to 30 June 2001 (16 pages)
17 July 2002	Full accounts made up to 30 June 2001 (16 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
29 May 2002	Auditor's resignation (1 page)
29 May 2002	Auditor's resignation (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
21 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2001	Director resigned (1 page)
7 January 2001	Director resigned (1 page)
19 December 2000	Full accounts made up to 30 June 2000 (16 pages)
19 December 2000	Full accounts made up to 30 June 2000 (16 pages)
28 November 2000	Return made up to 19/11/00; full list of members (8 pages)
28 November 2000	Return made up to 19/11/00; full list of members (8 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
1 June 2000	Partic of mort/charge * (6 pages)
1 June 2000	Partic of mort/charge * (6 pages)
16 May 2000	Alterations to a floating charge (10 pages)
16 May 2000	Alterations to a floating charge (10 pages)
11 May 2000	Alterations to a floating charge (8 pages)
11 May 2000	Alterations to a floating charge (8 pages)
5 May 2000	Partic of mort/charge * (5 pages)
5 May 2000	Partic of mort/charge * (5 pages)
4 May 2000	Partic of mort/charge * (5 pages)
4 May 2000	Partic of mort/charge * (5 pages)
28 April 2000	Full accounts made up to 30 June 1999 (18 pages)
28 April 2000	Full accounts made up to 30 June 1999 (18 pages)
16 December 1999	Return made up to 19/11/99; full list of members (8 pages)
16 December 1999	Return made up to 19/11/99; full list of members (8 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
20 July 1999	Partic of mort/charge * (6 pages)
20 July 1999	Partic of mort/charge * (6 pages)
26 April 1999	Full accounts made up to 30 June 1998 (17 pages)
26 April 1999	Full accounts made up to 30 June 1998 (17 pages)
24 November 1998	Return made up to 19/11/98; no change of members (10 pages)
24 November 1998	Return made up to 19/11/98; no change of members (10 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 12 york place edinburgh EH1 3EU (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 12 york place edinburgh EH1 3EU (1 page)
25 February 1998	Full accounts made up to 30 June 1997 (17 pages)
25 February 1998	Full accounts made up to 30 June 1997 (17 pages)
26 November 1997	Return made up to 19/11/97; full list of members (11 pages)
26 November 1997	New secretary appointed;new director appointed (3 pages)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	Return made up to 19/11/97; full list of members (11 pages)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	New secretary appointed;new director appointed (3 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
18 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (3 pages)
10 June 1997	New secretary appointed;new director appointed (3 pages)
21 November 1996	Return made up to 19/11/96; no change of members (11 pages)
21 November 1996	Return made up to 19/11/96; no change of members (11 pages)
17 October 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
17 October 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
10 October 1996	New director appointed (3 pages)
10 October 1996	New director appointed (3 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 December 1995 (16 pages)
13 August 1996	Full accounts made up to 31 December 1995 (16 pages)
30 November 1995	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
30 November 1995	Return made up to 19/11/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (16 pages)
5 July 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
23 November 1994	Return made up to 19/11/94; full list of members (12 pages)
23 November 1994	Return made up to 19/11/94; full list of members (12 pages)
24 August 1994	Full accounts made up to 31 December 1993 (16 pages)
24 August 1994	Full accounts made up to 31 December 1993 (16 pages)
7 November 1993	Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 1993	Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 1993	Full accounts made up to 31 December 1992 (15 pages)
28 October 1993	Full accounts made up to 31 December 1992 (15 pages)
23 November 1992	Return made up to 19/11/92; no change of members (7 pages)
23 November 1992	Return made up to 19/11/92; no change of members (7 pages)
3 November 1992	New director appointed (3 pages)
3 November 1992	New director appointed (3 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
30 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
13 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1992	Resolutions ELRES ‐ Elective resolution (23 pages)
4 June 1992	Director resigned (2 pages)
4 June 1992	Director resigned (2 pages)
10 February 1992	Director resigned (2 pages)
10 February 1992	Director resigned (2 pages)
18 November 1991	Return made up to 19/11/91; full list of members (13 pages)
18 November 1991	Return made up to 19/11/91; full list of members (13 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
12 September 1991	New director appointed (3 pages)
12 September 1991	New director appointed (3 pages)
26 April 1991	Director resigned (2 pages)
26 April 1991	Director resigned (2 pages)
21 February 1991	Director resigned (2 pages)
21 February 1991	Director resigned (2 pages)
20 November 1990	Return made up to 19/11/90; full list of members (8 pages)
20 November 1990	Return made up to 19/11/90; full list of members (8 pages)
16 November 1990	Auditor's resignation (1 page)
16 November 1990	Auditor's resignation (1 page)
8 November 1990	Director's particulars changed (2 pages)
8 November 1990	Auditor's resignation (1 page)
8 November 1990	Director's particulars changed (2 pages)
8 November 1990	Auditor's resignation (1 page)
1 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
9 May 1990	New director appointed (3 pages)
9 May 1990	New director appointed (3 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
12 December 1989	Articles of association (13 pages)
12 December 1989	Articles of association (13 pages)
6 September 1989	Full group accounts made up to 31 December 1988 (17 pages)
6 September 1989	Return made up to 17/08/89; full list of members (10 pages)
6 September 1989	Full group accounts made up to 31 December 1988 (17 pages)
6 September 1989	Return made up to 17/08/89; full list of members (10 pages)
28 October 1988	Full group accounts made up to 31 December 1987 (17 pages)
28 October 1988	Return made up to 01/09/88; full list of members (10 pages)
28 October 1988	Full group accounts made up to 31 December 1987 (17 pages)
28 October 1988	Return made up to 01/09/88; full list of members (10 pages)
30 November 1987	Return made up to 13/10/87; full list of members (10 pages)
30 November 1987	Return made up to 13/10/87; full list of members (10 pages)
12 December 1986	Return made up to 23/09/86; full list of members (10 pages)
12 December 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
12 December 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
12 December 1986	Return made up to 23/09/86; full list of members (10 pages)
17 March 1986	Annual return made up to 12/11/85 (10 pages)
17 March 1986	Annual return made up to 12/11/85 (10 pages)
17 March 1986	Accounts made up to 31 December 1984 (17 pages)
17 March 1986	Accounts made up to 31 December 1984 (17 pages)
17 October 1984	Annual return made up to 28/09/84 (7 pages)
17 October 1984	Annual return made up to 28/09/84 (7 pages)
26 September 1983	Annual return made up to 27/09/83 (5 pages)
26 September 1983	Annual return made up to 27/09/83 (5 pages)
25 October 1982	Annual return made up to 12/10/82 (5 pages)
25 October 1982	Annual return made up to 12/10/82 (5 pages)
27 January 1982	Annual return made up to 26/10/81 (5 pages)
27 January 1982	Annual return made up to 26/10/81 (5 pages)
17 February 1981	Annual return made up to 13/10/80 (4 pages)
17 February 1981	Annual return made up to 13/10/80 (4 pages)
18 January 1980	Annual return made up to 14/11/79 (5 pages)
18 January 1980	Annual return made up to 14/11/79 (5 pages)
28 March 1979	Annual return made up to 03/01/79 (4 pages)
28 March 1979	Annual return made up to 03/01/79 (4 pages)
6 June 1978	Annual return made up to 07/10/77 (5 pages)
6 June 1978	Annual return made up to 07/10/77 (5 pages)
26 May 1977	Annual return made up to 17/05/76 (4 pages)
26 May 1977	Annual return made up to 17/05/76 (4 pages)
5 January 1966	Memorandum of association (6 pages)
5 January 1966	Memorandum of association (6 pages)
19 July 1937	Company name changed\certificate issued on 19/07/37 (5 pages)
19 July 1937	Company name changed\certificate issued on 19/07/37 (5 pages)
19 July 1937	Company name changed\certificate issued on 19/07/37 (5 pages)
19 July 1937	Company name changed\certificate issued on 19/07/37 (4 pages)
19 July 1937	Company name changed\certificate issued on 19/07/37 (5 pages)
19 July 1937	Company name changed\certificate issued on 19/07/37 (4 pages)
16 June 1937	Registered office changed on 16/06/37 from: registered office changed (2 pages)
16 June 1937	Registered office changed on 16/06/37 from: registered office changed (2 pages)
29 June 1927	Incorporation (14 pages)
29 June 1927	Incorporation (14 pages)
27 June 1927	Registered office changed on 27/06/27 from: registered office changed (4 pages)
27 June 1927	Registered office changed on 27/06/27 from: registered office changed (4 pages)

Drambuie Liqueur Company Ltd. (The)

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