Ben Nevis Distillery (Fort William) Limited

Company Name	Ben Nevis Distillery (Fort William) Limited
Directors	Soichiro Harada and Hisayoshi Sugawara
Company Status	Active
Company Number	SC022667
Category	Private Limited Company
Incorporation Date	5 February 1944(80 years, 3 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 Soichiro Harada
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 June 2019(75 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Employee Of A Company
Country of Residence	Japan
Correspondence Address	Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland

Director Name	Mr Hisayoshi Sugawara
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(78 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland

Director Name	Mr Alexander Walter Ross
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1989(45 years, 2 months after company formation)
Appointment Duration	30 years, 6 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Roslin Fort William PH33 6RJ Scotland

Secretary Name	Nobuo Hara
Nationality	British
Status	Resigned
Appointed	07 April 1989(45 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	152 Princes Gardens West Acton London W3 0LN

Director Name	Takeshi Taketsuro
Nationality	Japanese
Status	Resigned
Appointed	14 April 1989(45 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 June 2000)
Role	Managing Director
Correspondence Address	39-1-102 Motoyoyogi-Cho Shibuya-Ku Tokyo 151 Japan

Director Name	Nobuo Hara
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(47 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Company Director
Correspondence Address	152 Princes Gardens West Acton London W3 0LN

Director Name	Naofumi Kamiguchi
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 September 1993(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1996)
Role	Company Representative
Correspondence Address	Flat M 21-22 Prince Of Wales Terrace London W8 5PQ

Secretary Name	Naofumi Kamiguchi
Nationality	Japanese
Status	Resigned
Appointed	21 September 1993(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1996)
Role	Company Representative
Correspondence Address	Flat M 21-22 Prince Of Wales Terrace London W8 5PQ

Director Name	Tadashi Sakuma
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1996(51 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2001)
Role	Representative
Correspondence Address	33 Princess Gardens Acton London W3 0LX

Secretary Name	Tadashi Sakuma
Nationality	Japanese
Status	Resigned
Appointed	01 January 1996(51 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 January 2001)
Role	Representative
Correspondence Address	33 Princess Gardens Acton London W3 0LX

Director Name	Tatsushiro Takahashi
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 2000(56 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 April 2001)
Role	Company Director
Correspondence Address	4-31 Minami Aoyama 5 Chome Minato-Ku Tokyo 1078616

Director Name	Hiroshi Yamashita
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 2000(56 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2003)
Role	Company Employee
Correspondence Address	4-31 Minami Aoyama 5 Chome Minato-Ku Tokyo 1078616

Secretary Name	Soichiro Harada
Nationality	Japanese
Status	Resigned
Appointed	01 January 2001(56 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2005)
Role	Representative
Correspondence Address	7 Glenalmond House Manor Fields Putney London SW15 3LP

Director Name	Masahiro Uno
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(57 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2005)
Role	Company Director
Correspondence Address	4-31 Minami Aoyama 5 Chome Minato Ku Tokyo 107-8616 Foreign

Director Name	Tadashi Sugiura
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 2003(59 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2005)
Role	Company Director
Correspondence Address	1382-30, Shikoda Kashiwa-Shi Chiba Japan

Director Name	Hiroshi Yamashita
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2005(61 years, 2 months after company formation)
Appointment Duration	8 years (resigned 29 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Azuma 1-8-17 Kashiwa Chiba Japan

Director Name	Hiroaki Yamaji
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 2005(61 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	8-6-1-2-503 Minami Nagareyama Nagareyama Shi Chiba 270 0163

Secretary Name	Koichi Nishikawa
Nationality	Japanese
Status	Resigned
Appointed	01 October 2005(61 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	Benview Lochyside Fort William Inverness Shire PH33 7NX Scotland

Director Name	Taketoshi Kishimoto
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 September 2009(65 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2010)
Role	Company Director
Correspondence Address	5-4-31 Minami-Aoyama Minato Ku Tokyo 107-8618

Director Name	Eishi Yamamoto
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 April 2010(66 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-4-31 Minami-Aoyama Minato-Ku Tokyo 107-8616

Director Name	Taketoshi Kishimoto
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2013(69 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Nikka Whisky Distilling Co Ltd 5-4-31 Minami-A Minato Ku Tokyo 1078616

Director Name	Tetsuji Hisamitsu
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 2016(72 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Nikka Whisky Distilling Co Limited 5-4-31 Mina Minato Ku Tokyo 107 8616

Director Name	Mr Yoshisuke Motojima
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2017(73 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Nikka Whisky Distilling Co Ltd 5-4-31 Minami A Minato Ku Tokyo Japan

Director Name	Mr James Taylor Robertson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(75 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland

Director Name	Miss Pauline Ogilvie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(77 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland

Contact

Website	bennevisdistillery.com
Telephone	01397 702476
Telephone region	Fort William

Location

Registered Address	Ben Nevis Distillery Lochy Bridge Fort William PH33 6TJ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan

Shareholders

1m at £1	Demball LTD 91.00% Ordinary
99k at £1	Sumitomo Corp. 9.00% Ordinary
1 at £1	Takeshi Taketsuru 0.00% Ordinary

Financials

Year	2014
Turnover	£4,700,870
Gross Profit	£1,589,629
Net Worth	£3,560,841
Cash	£370,819
Current Liabilities	£1,526,692

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	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

31 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
31 October 2023	Director's details changed for Mr Soichiro Harada on 31 October 2023 (2 pages)
22 June 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
15 June 2023	Termination of appointment of Pauline Ogilvie as a director on 12 June 2023 (1 page)
19 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
6 May 2022	Appointment of Mr Hisayoshi Sugawara as a director on 1 April 2022 (2 pages)
26 April 2022	Full accounts made up to 31 December 2021 (32 pages)
21 April 2022	Termination of appointment of Yoshisuke Motojima as a director on 1 April 2022 (1 page)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 26 December 2020 (33 pages)
7 September 2021	Appointment of Miss Pauline Ogilvie as a director on 23 August 2021 (2 pages)
7 September 2021	Termination of appointment of James Taylor Robertson as a director on 20 August 2021 (1 page)
29 May 2021	Compulsory strike-off action has been discontinued (1 page)
28 May 2021	Full accounts made up to 28 December 2019 (30 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
23 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
12 December 2019	Director's details changed for Mr James Taylor Robertson on 12 December 2019 (2 pages)
25 November 2019	Appointment of Mr James Taylor Robertson as a director on 18 November 2019 (2 pages)
18 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
18 October 2019	Termination of appointment of Alexander Walter Ross as a director on 30 September 2019 (1 page)
4 July 2019	Full accounts made up to 29 December 2018 (31 pages)
10 June 2019	Termination of appointment of Tetsuji Hisamitsu as a director on 1 June 2019 (1 page)
10 June 2019	Appointment of Mr Soichiro Harada as a director on 1 June 2019 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
4 September 2018	Accounts for a small company made up to 30 December 2017 (30 pages)
15 December 2017	Appointment of Mr Yoshisuke Motojima as a director on 1 December 2017 (2 pages)
14 December 2017	Termination of appointment of Eishi Yamamoto as a director on 1 December 2017 (1 page)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (30 pages)
7 July 2017	Full accounts made up to 31 December 2016 (30 pages)
20 December 2016	Full accounts made up to 26 December 2015 (24 pages)
20 December 2016	Full accounts made up to 26 December 2015 (24 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 March 2016	Termination of appointment of Taketoshi Kishimoto as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of Tetsuji Hisamitsu as a director on 17 March 2016 (2 pages)
22 March 2016	Termination of appointment of Taketoshi Kishimoto as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of Tetsuji Hisamitsu as a director on 17 March 2016 (2 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,100,000 (7 pages)
15 October 2015	Register inspection address has been changed from C/O Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page)
15 October 2015	Register inspection address has been changed from C/O Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,100,000 (7 pages)
11 May 2015	Full accounts made up to 27 December 2014 (24 pages)
11 May 2015	Full accounts made up to 27 December 2014 (24 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,100,000 (7 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,100,000 (7 pages)
30 April 2014	Full accounts made up to 28 December 2013 (24 pages)
30 April 2014	Full accounts made up to 28 December 2013 (24 pages)
15 October 2013	Appointment of Taketoshi Kishimoto as a director (2 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,100,000 (7 pages)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,100,000 (7 pages)
15 October 2013	Appointment of Taketoshi Kishimoto as a director (2 pages)
2 April 2013	Termination of appointment of Hiroshi Yamashita as a director (1 page)
2 April 2013	Termination of appointment of Hiroshi Yamashita as a director (1 page)
25 March 2013	Full accounts made up to 29 December 2012 (23 pages)
25 March 2013	Full accounts made up to 29 December 2012 (23 pages)
27 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
13 March 2012	Full accounts made up to 31 December 2011 (24 pages)
13 March 2012	Full accounts made up to 31 December 2011 (24 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (7 pages)
7 April 2011	Full accounts made up to 25 December 2010 (23 pages)
7 April 2011	Full accounts made up to 25 December 2010 (23 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 26 December 2009 (22 pages)
17 September 2010	Full accounts made up to 26 December 2009 (22 pages)
7 April 2010	Appointment of Eishi Yamamoto as a director (2 pages)
7 April 2010	Termination of appointment of Taketoshi Kishimoto as a director (1 page)
7 April 2010	Appointment of Eishi Yamamoto as a director (2 pages)
7 April 2010	Termination of appointment of Taketoshi Kishimoto as a director (1 page)
17 November 2009	Appointment of Taketoshi Kishimoto as a director (1 page)
17 November 2009	Appointment of Taketoshi Kishimoto as a director (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Termination of appointment of Koichi Nishikawa as a secretary (1 page)
9 November 2009	Director's details changed for Alexander Walter Ross on 12 October 2009 (2 pages)
9 November 2009	Termination of appointment of Hiroaki Yamaji as a director (1 page)
9 November 2009	Director's details changed for Hiroshi Yamashita on 12 October 2009 (2 pages)
9 November 2009	Director's details changed for Hiroshi Yamashita on 12 October 2009 (2 pages)
9 November 2009	Director's details changed for Alexander Walter Ross on 12 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Termination of appointment of Hiroaki Yamaji as a director (1 page)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Termination of appointment of Koichi Nishikawa as a secretary (1 page)
21 July 2009	Full accounts made up to 24 December 2008 (24 pages)
21 July 2009	Full accounts made up to 24 December 2008 (24 pages)
3 November 2008	Return made up to 12/10/08; full list of members (10 pages)
3 November 2008	Return made up to 12/10/08; full list of members (10 pages)
8 May 2008	Full accounts made up to 31 December 2007 (24 pages)
8 May 2008	Full accounts made up to 31 December 2007 (24 pages)
30 October 2007	Return made up to 12/10/07; change of members (7 pages)
30 October 2007	Return made up to 12/10/07; change of members (7 pages)
22 February 2007	Full accounts made up to 31 December 2006 (24 pages)
22 February 2007	Full accounts made up to 31 December 2006 (24 pages)
23 October 2006	Return made up to 12/10/06; full list of members (7 pages)
23 October 2006	Return made up to 12/10/06; full list of members (7 pages)
30 March 2006	Full accounts made up to 31 December 2005 (20 pages)
30 March 2006	Full accounts made up to 31 December 2005 (20 pages)
21 December 2005	Return made up to 12/10/05; full list of members (7 pages)
21 December 2005	Return made up to 12/10/05; full list of members (7 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (20 pages)
15 April 2005	Full accounts made up to 31 December 2004 (20 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
29 December 2004	Auditor's resignation (1 page)
29 December 2004	Auditor's resignation (1 page)
14 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Full accounts made up to 31 December 2003 (21 pages)
26 March 2004	Full accounts made up to 31 December 2003 (21 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Return made up to 12/10/03; full list of members (7 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
14 April 2003	Full accounts made up to 31 December 2002 (21 pages)
14 April 2003	Full accounts made up to 31 December 2002 (21 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Auditor's resignation (1 page)
8 October 2002	Return made up to 12/10/02; full list of members (7 pages)
8 October 2002	Return made up to 12/10/02; full list of members (7 pages)
20 September 2002	Full accounts made up to 31 December 2001 (21 pages)
20 September 2002	Full accounts made up to 31 December 2001 (21 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
16 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2001	Director resigned (1 page)
19 February 2001	Full accounts made up to 31 December 2000 (20 pages)
19 February 2001	Full accounts made up to 31 December 2000 (20 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New secretary appointed (2 pages)
12 October 2000	Return made up to 12/10/00; full list of members (7 pages)
12 October 2000	Return made up to 12/10/00; full list of members (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
7 April 2000	Full accounts made up to 31 December 1999 (22 pages)
7 April 2000	Full accounts made up to 31 December 1999 (22 pages)
5 October 1999	Return made up to 12/10/99; full list of members (7 pages)
5 October 1999	Return made up to 12/10/99; full list of members (7 pages)
26 April 1999	Full accounts made up to 31 December 1998 (19 pages)
26 April 1999	Full accounts made up to 31 December 1998 (19 pages)
9 October 1998	Return made up to 12/10/98; no change of members (4 pages)
9 October 1998	Return made up to 12/10/98; no change of members (4 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
22 April 1998	Full accounts made up to 31 December 1997 (19 pages)
22 April 1998	Full accounts made up to 31 December 1997 (19 pages)
5 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1997	Full accounts made up to 31 December 1996 (18 pages)
20 June 1997	Full accounts made up to 31 December 1996 (18 pages)
20 December 1996	Return made up to 12/10/96; full list of members (6 pages)
20 December 1996	Return made up to 12/10/96; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (16 pages)
10 September 1996	Full accounts made up to 31 December 1995 (16 pages)
15 January 1996	New secretary appointed;new director appointed (2 pages)
15 January 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	Secretary resigned;director resigned (1 page)
8 January 1996	Secretary resigned;director resigned (1 page)
6 November 1995	Return made up to 12/10/95; no change of members (4 pages)
6 November 1995	Return made up to 12/10/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 December 1994 (17 pages)
21 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
6 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 May 1990	Full accounts made up to 31 December 1989 (15 pages)
29 May 1990	Full accounts made up to 31 December 1989 (15 pages)
31 May 1989	Return made up to 14/04/89; full list of members (6 pages)
31 May 1989	Return made up to 14/04/89; full list of members (6 pages)
7 May 1989	New secretary appointed;new director appointed (3 pages)
7 May 1989	New secretary appointed;new director appointed (3 pages)
13 April 1989	Allots 07/04/89 1,000,000*Â£1 ord (2 pages)
13 April 1989	Memorandum and Articles of Association (7 pages)
13 April 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 April 1989	Allots 07/04/89 1,000,000*Â£1 ord (2 pages)
13 April 1989	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 September 1988	Return made up to 08/06/88; full list of members (6 pages)
22 September 1988	Return made up to 08/06/88; full list of members (6 pages)
5 February 1945	Incorporation (19 pages)

Ben Nevis Distillery (Fort William) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland