Tomintoul Glenlivet Distillery Limited (The)

Company Name	Tomintoul Glenlivet Distillery Limited (The)
Company Status	Active
Company Number	SC093694
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Aaron Nicholas Hillman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland

Director Name	Miss Tania Hillman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland

Director Name	Mr Terence Michael Hillman
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland

Secretary Name	Mrs Jean Elizabeth Hillman
Nationality	British
Status	Current
Appointed	01 August 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland

Director Name	Robert Fleming
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 February 2001(15 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Distillery Director
Country of Residence	Scotland
Correspondence Address	Managers House Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland

Director Name	Robert Henry McCall
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	20 Herries Road Glasgow Lanarkshire G41 4DF Scotland

Director Name	Eric Adam Riddell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(3 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Secretary Name	Eric Adam Riddell
Nationality	British
Status	Resigned
Appointed	05 January 1989(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 January 1991)
Role	Company Director
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Director Name	George Alfred Walker
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1989(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 February 1990)
Role	Company Director
Correspondence Address	68 Pallmall London SW1Y 5NG

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1990(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Director Name	Anthony Derwent Househam
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1994)
Role	Chairman & Chief Executive
Correspondence Address	The Borrowers 29a The Avenue Claygate Esher Surrey KT10 0RX

Director Name	Peter Michael Wilson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 February 1996)
Role	Company Director
Correspondence Address	191 Sycamore Road Farnborough Hampshire GU14 6RQ

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	03 January 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Kenneth Walter Hitchcock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1995(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4PD Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2000)
Role	CS
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(10 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Contact

Telephone	01807 580201
Telephone region	Ballindalloch

Location

Registered Address	Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

14 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
28 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (19 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (19 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (16 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (16 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (16 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (16 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (16 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (16 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (16 pages)
29 February 2012	Director's details changed for Aaron Nicholas Hillman on 13 January 2011 (3 pages)
29 February 2012	Director's details changed for Tania Hillman on 13 January 2011 (3 pages)
29 February 2012	Director's details changed for Terence Michael Hillman on 13 January 2011 (3 pages)
29 February 2012	Director's details changed for Tania Hillman on 13 January 2011 (3 pages)
29 February 2012	Secretary's details changed for Jean Elizabeth Hillman on 13 January 2011 (3 pages)
29 February 2012	Secretary's details changed for Jean Elizabeth Hillman on 13 January 2011 (3 pages)
29 February 2012	Director's details changed for Terence Michael Hillman on 13 January 2011 (3 pages)
29 February 2012	Director's details changed for Aaron Nicholas Hillman on 13 January 2011 (3 pages)
29 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (16 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (16 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (16 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (16 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (16 pages)
11 February 2009	Return made up to 12/01/09; no change of members (5 pages)
11 February 2009	Return made up to 12/01/09; no change of members (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 February 2008	Return made up to 12/01/08; no change of members (8 pages)
21 February 2008	Return made up to 12/01/08; no change of members (8 pages)
23 January 2007	Return made up to 12/01/07; full list of members (8 pages)
23 January 2007	Return made up to 12/01/07; full list of members (8 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 January 2006	Return made up to 12/01/06; full list of members (8 pages)
30 January 2006	Return made up to 12/01/06; full list of members (8 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	Return made up to 12/01/05; full list of members (8 pages)
27 January 2005	Return made up to 12/01/05; full list of members (8 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 January 2004	Return made up to 12/01/04; full list of members (8 pages)
28 January 2004	Return made up to 12/01/04; full list of members (8 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 January 2003	Return made up to 12/01/03; full list of members (8 pages)
30 January 2003	Return made up to 12/01/03; full list of members (8 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002	Return made up to 12/01/02; full list of members (7 pages)
21 January 2002	Return made up to 12/01/02; full list of members (7 pages)
28 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: tomintoul distillery ballindalloch banffshire AB37 9AQ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: tomintoul distillery ballindalloch banffshire AB37 9AQ (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
28 February 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Director resigned (1 page)
13 January 2000	Return made up to 12/01/00; full list of members (6 pages)
13 January 2000	Return made up to 12/01/00; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
5 February 1999	Return made up to 12/01/99; full list of members (6 pages)
5 February 1999	Return made up to 12/01/99; full list of members (6 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 January 1998	Return made up to 12/01/98; no change of members (4 pages)
13 January 1998	Return made up to 12/01/98; no change of members (4 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 January 1997	Return made up to 12/01/97; no change of members (4 pages)
30 January 1997	Return made up to 12/01/97; no change of members (4 pages)
27 June 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
27 June 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
24 January 1996	Return made up to 12/01/96; full list of members (7 pages)
24 January 1996	Return made up to 12/01/96; full list of members (7 pages)
14 December 1995	Director's particulars changed (4 pages)
14 December 1995	Director's particulars changed (4 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)

Tomintoul Glenlivet Distillery Limited (The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland