Aberdeen Distillers Limited

Company Name	Aberdeen Distillers Limited
Directors	Hannah Eveline Tucek and Robin Michael Tucek
Company Status	Active
Company Number	SC142198
Category	Private Limited Company
Incorporation Date	21 January 1993(31 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	Miss Hannah Eveline Tucek
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 January 2007(14 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Chapel Lane Westfield Hastings East Sussex TN35 4QX

Director Name	Mr Robin Michael Tucek
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 January 2007(14 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Chapel Lane Westfield Hastings East Sussex TN35 4QX

Secretary Name	Miss Hannah Eveline Tucek
Nationality	British
Status	Current
Appointed	28 January 2007(14 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree House Chapel Lane Westfield Hastings East Sussex TN35 4QX

Director Name	John Charles Alexander McDougall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1995)
Role	Company Director
Correspondence Address	Mistral, St Columbas Way Southend Campbeltown Strathclyde Pa28

Director Name	James George Harley Macmorran
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 year, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75/20 Lockharton Avenue Edinburgh EH14 1BD Scotland

Secretary Name	James George Harley Macmorran
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1995)
Role	Company Director
Correspondence Address	84 Myreside Road Edinburgh EH10 5BZ Scotland

Secretary Name	Gilly Clare Bourke
Nationality	British
Status	Resigned
Appointed	17 August 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 January 2007)
Role	Company Director
Correspondence Address	Rostherne Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DY Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	McClure Naismith (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	292 St Vincent Street Glasgow Lanarkshire G2 5TQ Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	14 November 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 August 2000)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Location

Registered Address	11 Nasmyth Road South Hillington Park Glasgow G52 4RE Scotland
Constituency	Glasgow South West
Ward	Craigton
Address Matches	2 other UK companies use this postal address

Shareholders

13k at £1	Blackadder International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Charges

8 March 2023	Delivered on: 27 March 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
27 October 1994	Delivered on: 1 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
4 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
26 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
12 April 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 13,000 (5 pages)
12 April 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 13,000 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 February 2015	Secretary's details changed for Miss Hannah Eveline Tucek on 1 November 2014 (1 page)
25 February 2015	Director's details changed for Miss Hannah Eveline Tucek on 1 November 2014 (2 pages)
25 February 2015	Director's details changed for Robin Michael Tucek on 1 November 2014 (2 pages)
25 February 2015	Director's details changed for Miss Hannah Eveline Tucek on 1 November 2014 (2 pages)
25 February 2015	Registered office address changed from 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2015 (1 page)
25 February 2015	Director's details changed for Robin Michael Tucek on 1 November 2014 (2 pages)
25 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 13,000 (5 pages)
25 February 2015	Director's details changed for Robin Michael Tucek on 1 November 2014 (2 pages)
25 February 2015	Registered office address changed from 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 25 February 2015 (1 page)
25 February 2015	Secretary's details changed for Miss Hannah Eveline Tucek on 1 November 2014 (1 page)
25 February 2015	Secretary's details changed for Miss Hannah Eveline Tucek on 1 November 2014 (1 page)
25 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 13,000 (5 pages)
25 February 2015	Director's details changed for Miss Hannah Eveline Tucek on 1 November 2014 (2 pages)
10 February 2015	Termination of appointment of James George Harley Macmorran as a director on 1 December 2014 (1 page)
10 February 2015	Termination of appointment of James George Harley Macmorran as a director on 1 December 2014 (1 page)
10 February 2015	Termination of appointment of James George Harley Macmorran as a director on 1 December 2014 (1 page)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13,000 (6 pages)
25 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 13,000 (6 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (10 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (10 pages)
4 February 2013	Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages)
4 February 2013	Director's details changed for Robin Michael Tucek on 2 January 2013 (2 pages)
4 February 2013	Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Director's details changed for Robin Michael Tucek on 2 January 2013 (2 pages)
4 February 2013	Director's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Secretary's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages)
4 February 2013	Director's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages)
4 February 2013	Director's details changed for Miss Hannah Eveline Tucek on 2 January 2013 (2 pages)
4 February 2013	Director's details changed for Robin Michael Tucek on 2 January 2013 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
8 March 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
23 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
18 May 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
6 March 2010	Director's details changed for James George Harley Macmorran on 5 October 2009 (2 pages)
6 March 2010	Director's details changed for James George Harley Macmorran on 5 October 2009 (2 pages)
6 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
6 March 2010	Director's details changed for Hannah Eveline Tucek on 5 October 2009 (2 pages)
6 March 2010	Director's details changed for Robin Michael Tucek on 5 October 2009 (2 pages)
6 March 2010	Director's details changed for Hannah Eveline Tucek on 5 October 2009 (2 pages)
6 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
6 March 2010	Director's details changed for Robin Michael Tucek on 5 October 2009 (2 pages)
6 March 2010	Director's details changed for Robin Michael Tucek on 5 October 2009 (2 pages)
6 March 2010	Director's details changed for James George Harley Macmorran on 5 October 2009 (2 pages)
6 March 2010	Director's details changed for Hannah Eveline Tucek on 5 October 2009 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
3 February 2009	Return made up to 21/01/09; full list of members (4 pages)
3 February 2009	Return made up to 21/01/09; full list of members (4 pages)
10 July 2008	Return made up to 21/01/08; full list of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2008	Return made up to 21/01/08; full list of members 363(287) ‐ Registered office changed on 10/07/08 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	New secretary appointed;new director appointed (3 pages)
2 February 2007	New secretary appointed;new director appointed (3 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 21/01/07; full list of members (6 pages)
25 January 2007	Return made up to 21/01/07; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 February 2006	Registered office changed on 20/02/06 from: c/o property management (glasgow) LTD,14 royal terrace glasgow G3 7NY (1 page)
20 February 2006	Registered office changed on 20/02/06 from: c/o property management (glasgow) LTD,14 royal terrace glasgow G3 7NY (1 page)
16 February 2006	Return made up to 21/01/06; full list of members (6 pages)
16 February 2006	Return made up to 21/01/06; full list of members (6 pages)
11 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 July 2005	Registered office changed on 04/07/05 from: c/o priority management (glasgow) LTD, park view house 6 woodside place glasgow G3 7QF (1 page)
4 July 2005	Registered office changed on 04/07/05 from: c/o priority management (glasgow) LTD, park view house 6 woodside place glasgow G3 7QF (1 page)
27 January 2005	Return made up to 21/01/05; full list of members (6 pages)
27 January 2005	Return made up to 21/01/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
17 July 2003	Registered office changed on 17/07/03 from: 10 carden place aberdeen AB10 1UR (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 10 carden place aberdeen AB10 1UR (1 page)
23 January 2003	Return made up to 21/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2003	Return made up to 21/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 November 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
18 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Return made up to 21/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 February 2001	Return made up to 21/01/01; full list of members (6 pages)
6 February 2001	Return made up to 21/01/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
16 February 2000	Return made up to 21/01/00; full list of members (6 pages)
16 February 2000	Return made up to 21/01/00; full list of members (6 pages)
23 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
25 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 January 1998	Return made up to 21/01/98; no change of members (4 pages)
19 January 1998	Return made up to 21/01/98; no change of members (4 pages)
24 January 1997	Return made up to 21/01/97; full list of members (6 pages)
24 January 1997	Return made up to 21/01/97; full list of members (6 pages)
16 December 1996	Full accounts made up to 31 July 1996 (18 pages)
16 December 1996	Full accounts made up to 31 July 1996 (18 pages)
14 October 1996	Registered office changed on 14/10/96 from: 18-20 queens road aberdeen AB1 6YT (1 page)
14 October 1996	Registered office changed on 14/10/96 from: 18-20 queens road aberdeen AB1 6YT (1 page)
5 February 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1996	Return made up to 21/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1996	Full accounts made up to 31 July 1995 (14 pages)
24 January 1996	Full accounts made up to 31 July 1995 (14 pages)
21 November 1995	Registered office changed on 21/11/95 from: 375 west george street glasgow G2 4LH (1 page)
21 November 1995	Registered office changed on 21/11/95 from: 375 west george street glasgow G2 4LH (1 page)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Application for reregistration from PLC to private (1 page)
21 November 1995	Re-registration of Memorandum and Articles (26 pages)
21 November 1995	Re-registration of Memorandum and Articles (26 pages)
21 November 1995	Application for reregistration from PLC to private (1 page)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
21 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1995	Certificate of re-registration from Public Limited Company to Private (1 page)

Aberdeen Distillers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland