| Company Name | The Royal Distilling And Blending Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC141031 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 5 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
| Previous Name | Assignreason Limited |
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 Anand Pershad Jaiswal |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 February 2005(12 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 12 December 2014) |
| Role | Business |
| Country of Residence | India |
| Correspondence Address | 12 Eagle Place London SW7 3RG |
| Secretary Name | Mr Stephen Scott Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(16 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 12 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Beech Drive London N2 9NY |
| Director Name | Barry Hope Gibson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1992(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 January 1996) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Ellon Aberdeenshire AB41 9BT Scotland |
| Secretary Name | Hugh Spence Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1994(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 January 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Pinewood Road Mosstodloch Fochabers Morayshire IV32 7JU Scotland |
| Director Name | Mr Nicholas Peter James Falla |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 25 January 1996(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 July 1998) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | East Wing Flat La Route Des Issues St John Jersey JE3 4FA |
| Director Name | Robert Clifford |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1998(5 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 February 2005) |
| Role | Solicitor |
| Correspondence Address | 5 Castle Street St Helier Channel Islands JE2 3RT |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1992(1 week, 1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 29 September 1993) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Storie Cruden & Simpson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1996(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 10 July 2008) |
| Correspondence Address | 2 Bon Accord Crescent Aberdeen Grampian AB11 6DH Scotland |
Location
| Registered Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anand Pershad Jaiswal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (2 pages) |
| 12 August 2014 | Application to strike the company off the register (2 pages) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 April 2013 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 26 April 2013 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
| 13 February 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 1 April 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 1 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 19 April 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 4 December 2009 | Registered office address changed from C/O Storie Cruden & Simpson 2 Bon Accord Crescent Aberdeen AB1 2DH on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from C/O Storie Cruden & Simpson 2 Bon Accord Crescent Aberdeen AB1 2DH on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from C/O Storie Cruden & Simpson 2 Bon Accord Crescent Aberdeen AB1 2DH on 4 December 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Anand Pershad Jaiswal on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Anand Pershad Jaiswal on 17 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2008 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 2 November 2008 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 2 November 2008 with a full list of shareholders (3 pages) |
| 16 June 2009 | Secretary appointed stephen scott gray (1 page) |
| 16 June 2009 | Secretary appointed stephen scott gray (1 page) |
| 27 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 27 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 17 July 2008 | Appointment terminated secretary storie cruden & simpson (1 page) |
| 17 July 2008 | Appointment terminated secretary storie cruden & simpson (1 page) |
| 3 April 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 3 April 2008 | Return made up to 02/11/07; no change of members (6 pages) |
| 7 March 2008 | Accounts made up to 31 July 2007 (1 page) |
| 7 March 2008 | Accounts made up to 31 July 2007 (1 page) |
| 23 October 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 23 October 2007 | Return made up to 02/11/06; full list of members (6 pages) |
| 12 April 2007 | Accounts made up to 31 July 2006 (1 page) |
| 12 April 2007 | Accounts made up to 31 July 2006 (1 page) |
| 22 February 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 02/11/05; full list of members (6 pages) |
| 9 September 2005 | Accounts made up to 31 July 2005 (1 page) |
| 9 September 2005 | Accounts made up to 31 July 2005 (1 page) |
| 24 August 2005 | Accounts made up to 31 July 2004 (1 page) |
| 24 August 2005 | Accounts made up to 31 July 2004 (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | Director resigned (1 page) |
| 22 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
| 19 May 2004 | Accounts made up to 31 July 2003 (3 pages) |
| 19 May 2004 | Accounts made up to 31 July 2003 (3 pages) |
| 25 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 15 May 2003 | Accounts made up to 31 July 2002 (3 pages) |
| 15 May 2003 | Accounts made up to 31 July 2002 (3 pages) |
| 30 December 2002 | Return made up to 02/11/02; full list of members (4 pages) |
| 30 December 2002 | Return made up to 02/11/02; full list of members (4 pages) |
| 10 May 2002 | Accounts made up to 31 July 2001 (3 pages) |
| 10 May 2002 | Accounts made up to 31 July 2001 (3 pages) |
| 21 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 22 May 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 22 May 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 27 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 31 May 2000 | Accounts made up to 31 July 1999 (3 pages) |
| 31 May 2000 | Accounts made up to 31 July 1999 (3 pages) |
| 5 January 2000 | Return made up to 02/11/99; full list of members
|
| 5 January 2000 | Return made up to 02/11/99; full list of members
|
| 30 April 1999 | Accounts made up to 31 July 1998 (3 pages) |
| 30 April 1999 | Accounts made up to 31 July 1998 (3 pages) |
| 8 January 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 8 January 1999 | Return made up to 02/11/98; no change of members (4 pages) |
| 24 August 1998 | New director appointed (3 pages) |
| 24 August 1998 | New director appointed (3 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | Director resigned (1 page) |
| 24 July 1998 | Amended accounts made up to 31 July 1995 (3 pages) |
| 24 July 1998 | Amended accounts made up to 31 July 1996 (3 pages) |
| 24 July 1998 | Amended accounts made up to 31 July 1997 (3 pages) |
| 24 July 1998 | Amended accounts made up to 31 July 1997 (3 pages) |
| 24 July 1998 | Amended accounts made up to 31 July 1995 (3 pages) |
| 24 July 1998 | Amended accounts made up to 31 July 1996 (3 pages) |
| 5 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 22 September 1997 | Accounts made up to 31 July 1997 (3 pages) |
| 22 September 1997 | Accounts made up to 31 July 1997 (3 pages) |
| 30 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 30 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 28 August 1996 | Accounts made up to 31 July 1995 (3 pages) |
| 28 August 1996 | Accounts made up to 31 July 1995 (3 pages) |
| 28 August 1996 | Accounts made up to 31 July 1996 (3 pages) |
| 28 August 1996 | Accounts made up to 31 July 1996 (3 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 1 east craibstone street aberdeen AB8 1YH (1 page) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 1 east craibstone street aberdeen AB8 1YH (1 page) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | New secretary appointed (2 pages) |
| 5 February 1996 | Return made up to 02/11/95; no change of members
|
| 5 February 1996 | Return made up to 02/11/95; no change of members
|
| 9 May 1995 | Accounts made up to 31 July 1994 (3 pages) |
| 9 May 1995 | Accounts made up to 31 July 1994 (3 pages) |