| Company Name | Banffshire Malt Distillers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC043076 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1966(58 years, 3 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Edward Phillips Grier Jnr |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 July 1989(23 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 18 April 2017) |
| Role | Automobile Parts Dealer |
| Country of Residence | United States |
| Correspondence Address | 2301 Waterpump Circle Virginia Beach Virginia Foreign |
| Secretary Name | Secretary Frank Annand Grier |
|---|---|
| Status | Closed |
| Appointed | 06 January 2014(47 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 18 April 2017) |
| Role | Company Director |
| Correspondence Address | Grier 1404 Paigewood Court Midlothian Virginia, 23114 United States |
| Director Name | Edward Phillips Grier |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 July 1989(23 years, 5 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 06 January 2014) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Longmanhill Top Croft Longmanhill Banff AB45 3RB Scotland |
| Secretary Name | Edward Phillips Grier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2010(44 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 January 2014) |
| Role | Company Director |
| Correspondence Address | 47 Low Street Banff Banffshire AB45 1AU Scotland |
| Secretary Name | Alexander George & Co. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1989(23 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 08 January 2010) |
| Correspondence Address | 25 High Street Banff AB45 1AN Scotland |
Location
| Registered Address | 60 Melrose Crescent MacDuff Aberdeenshire AB44 1QX Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Troup |
Shareholders
| 4.5k at £1 | Frank Grier 90.00% Ordinary |
|---|---|
| 500 at £1 | Edward Phillips Grier 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 December 2014 | Appointment of Secretary Frank Annand Grier as a secretary on 6 January 2014 (2 pages) |
| 17 December 2014 | Appointment of Secretary Frank Annand Grier as a secretary on 6 January 2014 (2 pages) |
| 17 December 2014 | Appointment of Secretary Frank Annand Grier as a secretary on 6 January 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Edward Phillips Grier as a secretary on 6 January 2014 (1 page) |
| 16 December 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Edward Phillips Grier as a secretary on 6 January 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 47 Low Street Banff Banffshire AB45 1AU to C/O Marion Relf 60 Melrose Crescent Macduff Aberdeenshire AB44 1QX on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 47 Low Street Banff Banffshire AB45 1AU to C/O Marion Relf 60 Melrose Crescent Macduff Aberdeenshire AB44 1QX on 16 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Edward Phillips Grier as a secretary on 6 January 2014 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Termination of appointment of Edward Phillips Grier as a director on 6 January 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Edward Phillips Grier as a director on 6 January 2014 (1 page) |
| 28 November 2014 | Termination of appointment of Edward Phillips Grier as a director on 6 January 2014 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 23 October 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 28 February 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Edward Phillips Grier Jnr on 8 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Edward Phillips Grier Jnr on 8 January 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Edward Phillips Grier Jnr on 8 January 2010 (2 pages) |
| 22 August 2010 | Termination of appointment of Alexander George & Co. as a secretary (1 page) |
| 22 August 2010 | Director's details changed for Edward Phillips Grier on 8 January 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Edward Phillips Grier on 8 January 2010 (2 pages) |
| 22 August 2010 | Director's details changed for Edward Phillips Grier on 8 January 2010 (2 pages) |
| 22 August 2010 | Termination of appointment of Alexander George & Co. as a secretary (1 page) |
| 16 August 2010 | Termination of appointment of a secretary (2 pages) |
| 16 August 2010 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 16 August 2010 (2 pages) |
| 16 August 2010 | Appointment of Edward Phillips Grier as a secretary (3 pages) |
| 16 August 2010 | Termination of appointment of a secretary (2 pages) |
| 16 August 2010 | Appointment of Edward Phillips Grier as a secretary (3 pages) |
| 16 August 2010 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN on 16 August 2010 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 26 August 2009 | Secretary's change of particulars / alexander george & co. / 01/01/2009 (1 page) |
| 26 August 2009 | Secretary's change of particulars / alexander george & co. / 01/01/2009 (1 page) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 01/08/08; no change of members (10 pages) |
| 26 February 2009 | Return made up to 01/08/07; no change of members (10 pages) |
| 26 February 2009 | Return made up to 01/08/07; no change of members (10 pages) |
| 26 February 2009 | Return made up to 01/08/08; no change of members (10 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 25 high street banff banffshire AB45 1AN (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 25 high street banff banffshire AB45 1AN (1 page) |
| 27 August 2007 | Registered office changed on 27/08/07 from: bank of scotland buildings macduff (1 page) |
| 27 August 2007 | Registered office changed on 27/08/07 from: bank of scotland buildings macduff (1 page) |
| 27 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 September 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 28 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 15 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 15 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 25 July 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 13 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 9 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 3 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 3 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 3 August 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 9 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 9 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 12 August 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 24 July 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 24 July 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 31 July 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 31 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 31 July 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 31 July 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 31 July 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 31 July 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |