| Company Name | Big Ben Scotch Whisky Company Limited |
|---|---|
| Directors | Terence Michael Hillman and Tania Hillman |
| Company Status | Active |
| Company Number | SC174257 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years 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 Terence Michael Hillman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(1 year, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Terence Michael Hillman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Elizabeth Hillman 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 13 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 24 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 11 April 2022 | Registered office address changed from Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 11 April 2022 (1 page) |
| 24 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 13 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 16 April 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Limited Titanium 1 Kings Inch Place Renfrew PA4 8WF on 16 April 2019 (1 page) |
| 25 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 17 April 2013 (1 page) |
| 17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 17 April 2013 (1 page) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 13 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 13 September 2011 (1 page) |
| 4 May 2011 | Director's details changed for Terence Michael Hillman on 11 April 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 (14 pages) |
| 4 May 2011 | Secretary's details changed for Jean Elizabeth Hillman on 11 April 2011 (3 pages) |
| 4 May 2011 | Director's details changed for Tania Hillman on 11 April 2011 (3 pages) |
| 4 May 2011 | Director's details changed for Tania Hillman on 11 April 2011 (3 pages) |
| 4 May 2011 | Director's details changed for Terence Michael Hillman on 11 April 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 (14 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 (14 pages) |
| 4 May 2011 | Secretary's details changed for Jean Elizabeth Hillman on 11 April 2011 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 1 October 2009 | Return made up to 09/04/09; full list of members (6 pages) |
| 1 October 2009 | Return made up to 09/04/09; full list of members (6 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 June 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 23 June 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 8 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: c/o macmillan & co 98 west george street glasgow G2 1PJ (1 page) |
| 3 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
| 6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
| 30 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 22 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 8 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 18 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 19 July 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 June 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 09/04/98; full list of members (6 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 1 May 1997 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 22 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Incorporation (21 pages) |
| 9 April 1997 | Incorporation (21 pages) |