Allied Distillers Limited

Company Name	Allied Distillers Limited
Company Status	Active
Company Number	SC026753
Category	Private Limited Company
Incorporation Date	30 December 1948(74 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(59 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(69 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Catherine Louise Thompson
Date of Birth	May 1971 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2018(69 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(70 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(70 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(71 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	David Beatty
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1990)
Role	Company Director
Correspondence Address	Swangles Cold Christmas Thundridge Ware Herts SG12 7SP

Director Name	Ian Alexander Brown
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2000)
Role	Company Director
Correspondence Address	10 Calderwood Road Kilwinning Ayrshire KA13 7DR Scotland

Director Name	Mark Butterworth
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	50 Kelvin Court Glasgow G12 0AE Scotland

Director Name	John Michael Cowman
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 1991)
Role	Company Director
Correspondence Address	Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland

Director Name	Alistair Archibald Cunningham
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland

Director Name	Derrick John Fillingham
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Holmlea Station Road Errol Perthshire PH2 7SN Scotland

Director Name	Patrick L'Estrange Gillon
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1991)
Role	Company Director
Correspondence Address	12 Chapelacre Grove Helensburgh Dunbartonshire

Secretary Name	Martin John Howard
Nationality	British
Status	Resigned
Appointed	14 July 1989(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Director Name	David John Evans
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(41 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Pennyfield Hacketts Lane Pyrford Woking Surrey GU22 8PJ

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	17 January 1991(42 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	John Michael Cowman
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(42 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Sheldrake Bellwood Park Perth Perthshire PH2 7AJ Scotland

Director Name	Mr John Clifton Beckerleg
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(42 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	27 Bushy Park Gardens Teddington Middlesex TW11 0LQ

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(42 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	Mr Martyn Grealey
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowington House Pound Close Off Poolhead Lane Earlswood Warwickshire B94 5ET

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(45 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Mr Ian Gourlay
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(46 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2001)
Role	Logistics Director
Correspondence Address	2 Castle Gardens Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland

Secretary Name	Iain Norris James Artis
Nationality	British
Status	Resigned
Appointed	12 June 1996(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	John Corrigan
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(48 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2002)
Role	Logistics Director
Correspondence Address	11a Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland

Secretary Name	Mr John Sibbald Montgomery
Nationality	British
Status	Resigned
Appointed	08 September 1997(48 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gordon Avenue Netherlee Glasgow G44 3TR Scotland

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(52 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 May 2001)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	25 September 2001(52 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Christopher Thomas Hardcastle Degg
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(53 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 February 2006)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	10 Cattermills Croftamie Drymen Glasgow G63 0BB Scotland

Director Name	Ian Gourlay
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(56 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2005)
Role	Executive
Correspondence Address	Westfield 101 The Lynch Winscombe Avon BS25 1AR

Director Name	Emmanuel Andre Marie Babeau
Date of Birth	February 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2005(56 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Finance Director
Correspondence Address	7 Rue Paul Chatrousse 92200 Neuilly Sur Seine France

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(56 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Director Name	Donard Patrick Thomas Gaynor
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2005(56 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2006)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	7 Swans Mill Lane Scotch Plains New Jersey 07076 Foreign

Secretary Name	Ian Terence Fitzsimons
Nationality	British
Status	Resigned
Appointed	26 July 2005(56 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2006)
Role	Company Director
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(57 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(59 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(59 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Secretary Name	Ailsa Mary Robertson Mapplebeck
Nationality	British
Status	Resigned
Appointed	14 March 2011(62 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	111-113 Renfrew Road Paisley PA3 4DY Scotland

Contact

Website	allieddomicqplc.com

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.3k at £0.5	Allied Domecq Spirits & Wine LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 August 2022 (6 months, 4 weeks ago)
Next Return Due	14 September 2023 (5 months, 2 weeks from now)

Filing History

7 October 2021	Director's details changed for Catherine Louise Thompson on 1 September 2021 (2 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (1 page)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
10 December 2020	Termination of appointment of Scott Livingstone as a director on 8 December 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 September 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016 (2 pages)
1 July 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from , 111-113 Renfrew Road, Paisley, PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
12 May 2020	Director's details changed for Catherine Louise Thompson on 10 January 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
10 September 2018	Appointment of Catherine Louise Thompson as a director on 1 September 2018 (2 pages)
10 September 2018	Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 (1 page)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 30 June 2015 (12 pages)
23 March 2016	Full accounts made up to 30 June 2015 (12 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 662 (5 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 662 (5 pages)
13 April 2015	Statement of capital on 13 April 2015 GBP 662.00 (4 pages)
13 April 2015	Solvency Statement dated 01/04/15 (1 page)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 662.00 (4 pages)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2015	Solvency Statement dated 01/04/15 (1 page)
13 April 2015	Statement by Directors (1 page)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
25 March 2015	Full accounts made up to 30 June 2014 (12 pages)
13 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,310,000 (5 pages)
13 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,310,000 (5 pages)
13 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,310,000 (5 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,810,000 (5 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,810,000 (5 pages)
8 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
8 July 2014	Change of share class name or designation (2 pages)
8 July 2014	Particulars of variation of rights attached to shares (2 pages)
8 July 2014	Statement of company's objects (2 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and limit on authorised capital removed 30/06/2014 (21 pages)
8 July 2014	Sub-division of shares on 30 June 2014 (5 pages)
8 July 2014	Change of share class name or designation (2 pages)
8 July 2014	Particulars of variation of rights attached to shares (2 pages)
8 July 2014	Statement of company's objects (2 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division and limit on authorised capital removed 30/06/2014 (21 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders (6 pages)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
1 July 2013	Termination of appointment of Christian Porta as a director (1 page)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012	Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
22 March 2011	Appointment of Scott Livingstone as a director (3 pages)
22 March 2011	Appointment of Scott Livingstone as a director (3 pages)
16 March 2011	Appointment of Amanda Hamilton-Stanley as a director (3 pages)
16 March 2011	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (3 pages)
16 March 2011	Appointment of Amanda Hamilton-Stanley as a director (3 pages)
16 March 2011	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (3 pages)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
22 February 2011	Full accounts made up to 30 June 2010 (12 pages)
22 February 2011	Full accounts made up to 30 June 2010 (12 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Registered office address changed from Allied Distillers Ltd Kilmalid, Stirling Road Dumbarton Dunbartonshire G82 2SS on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from Allied Distillers Ltd Kilmalid, Stirling Road Dumbarton Dunbartonshire G82 2SS on 9 September 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
9 September 2010	Registered office address changed from , Allied Distillers Ltd, Kilmalid, Stirling Road, Dumbarton, Dunbartonshire, G82 2SS on 9 September 2010 (2 pages)
16 March 2010	Full accounts made up to 30 June 2009 (13 pages)
16 March 2010	Full accounts made up to 30 June 2009 (13 pages)
4 September 2009	Return made up to 31/08/09; full list of members (7 pages)
4 September 2009	Return made up to 31/08/09; full list of members (7 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 October 2008	Appointment terminated director anthony schofield (1 page)
22 October 2008	Director appointed herve denis michel fetter (3 pages)
22 October 2008	Director appointed stuart macnab (4 pages)
22 October 2008	Appointment terminated director anthony schofield (1 page)
22 October 2008	Director appointed herve denis michel fetter (3 pages)
22 October 2008	Director appointed stuart macnab (4 pages)
10 September 2008	Return made up to 31/08/08; full list of members (7 pages)
10 September 2008	Return made up to 31/08/08; full list of members (7 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 September 2007	Return made up to 31/08/07; full list of members (6 pages)
13 September 2007	Return made up to 31/08/07; full list of members (6 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 October 2006	Return made up to 31/08/06; full list of members (8 pages)
5 October 2006	Return made up to 31/08/06; full list of members (8 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
19 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
19 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
15 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
10 November 2005	Return made up to 31/08/05; full list of members (12 pages)
10 November 2005	Return made up to 31/08/05; full list of members (12 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	New secretary appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (6 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (3 pages)
6 September 2005	New director appointed (6 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
29 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
10 September 2003	Return made up to 31/08/03; full list of members (8 pages)
10 September 2003	Return made up to 31/08/03; full list of members (8 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 September 2002	Return made up to 31/08/02; full list of members (4 pages)
13 September 2002	Return made up to 31/08/02; full list of members (4 pages)
4 March 2002	New director appointed (1 page)
4 March 2002	New director appointed (1 page)
13 February 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
13 February 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
1 November 2001	New director appointed (1 page)
1 November 2001	New secretary appointed (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New director appointed (1 page)
1 November 2001	New secretary appointed (1 page)
1 November 2001	Secretary resigned (1 page)
11 October 2001	Return made up to 31/08/01; full list of members (3 pages)
11 October 2001	Return made up to 31/08/01; full list of members (3 pages)
4 September 2001	New secretary appointed (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (1 page)
4 September 2001	Secretary resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Secretary resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
28 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
28 February 2001	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
13 September 2000	Return made up to 31/08/00; no change of members (11 pages)
13 September 2000	Return made up to 31/08/00; no change of members (11 pages)
24 February 2000	Registered office changed on 24/02/00 from: 2 glasgow road, dumbarton, G82 1ND (1 page)
24 February 2000	Registered office changed on 24/02/00 from: 2 glasgow road, dumbarton, G82 1ND (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
20 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
20 October 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
31 August 1999	Return made up to 31/08/99; full list of members (12 pages)
31 August 1999	Return made up to 31/08/99; full list of members (12 pages)
25 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
25 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
3 November 1998	New director appointed (1 page)
3 November 1998	New director appointed (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
10 September 1998	Return made up to 01/06/98; full list of members; amend (11 pages)
10 September 1998	Return made up to 01/06/98; full list of members; amend (11 pages)
4 July 1998	Return made up to 01/06/98; full list of members (10 pages)
4 July 1998	Return made up to 01/06/98; full list of members (10 pages)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
4 September 1997	Return made up to 31/08/97; full list of members (11 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Return made up to 31/08/97; full list of members (11 pages)
4 September 1997	Director resigned (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
16 September 1996	Return made up to 31/08/96; full list of members (12 pages)
16 September 1996	Return made up to 31/08/96; full list of members (12 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
9 July 1996	New secretary appointed (2 pages)
9 July 1996	New secretary appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
3 October 1995	Director's particulars changed (4 pages)
3 October 1995	Director's particulars changed (4 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
12 September 1995	Return made up to 31/08/95; full list of members (20 pages)
12 September 1995	Return made up to 31/08/95; full list of members (20 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Director resigned (4 pages)
6 September 1995	Director resigned (4 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Director resigned (4 pages)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
11 May 1995	Director resigned (4 pages)
11 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
5 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1993	Full accounts made up to 28 February 1993 (6 pages)
21 September 1993	Full accounts made up to 28 February 1993 (6 pages)
28 October 1992	Full accounts made up to 29 February 1992 (6 pages)
28 October 1992	Full accounts made up to 29 February 1992 (6 pages)
1 September 1992	Return made up to 31/08/92; full list of members (10 pages)
1 September 1992	Return made up to 31/08/92; full list of members (10 pages)
2 October 1991	Return made up to 31/08/91; full list of members (10 pages)
2 October 1991	Return made up to 31/08/91; full list of members (10 pages)
4 December 1990	Full accounts made up to 28 February 1990 (13 pages)
4 December 1990	Full accounts made up to 28 February 1990 (13 pages)
25 September 1990	Return made up to 31/08/90; full list of members (9 pages)
25 September 1990	Return made up to 31/08/90; full list of members (9 pages)
6 December 1989	Full accounts made up to 4 March 1989 (14 pages)
6 December 1989	Full accounts made up to 4 March 1989 (14 pages)
6 December 1989	Full accounts made up to 4 March 1989 (14 pages)
10 October 1989	Return made up to 14/07/89; full list of members (9 pages)
10 October 1989	Return made up to 14/07/89; full list of members (9 pages)
6 December 1988	Full accounts made up to 5 March 1988 (12 pages)
6 December 1988	Full accounts made up to 5 March 1988 (12 pages)
6 December 1988	Full accounts made up to 5 March 1988 (12 pages)
2 September 1988	Return made up to 15/07/88; full list of members (10 pages)
2 September 1988	Return made up to 15/07/88; full list of members (10 pages)
22 December 1987	Accounts made up to 7 March 1987 (12 pages)
22 December 1987	Accounts made up to 7 March 1987 (12 pages)
22 December 1987	Accounts made up to 7 March 1987 (12 pages)
21 December 1987	Company name changed\certificate issued on 21/12/87 (2 pages)
21 December 1987	Company name changed\certificate issued on 21/12/87 (2 pages)
9 July 1987	Return made up to 05/06/87; full list of members (8 pages)
9 July 1987	Return made up to 05/06/87; full list of members (8 pages)
17 June 1986	Return made up to 06/06/86; full list of members (8 pages)
17 June 1986	Return made up to 06/06/86; full list of members (8 pages)
3 October 1980	Memorandum and Articles of Association (17 pages)
3 October 1980	Memorandum and Articles of Association (17 pages)

Allied Distillers Limited

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Contact Data Scotland