| Company Name | The Dun Aisling Malt Whisky Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC179474 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1997(26 years, 6 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
| Previous Name | Nextstar Brands Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Charles Maybank |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Directorq |
| Country of Residence | Scotland |
| Correspondence Address | 17/8 Timber Bush Edinburgh EH6 6QH Scotland |
| Director Name | Arnaud Redon De Trabuc |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 12 April 2001(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 22 Avenue De L'Amandolier Geneva 1208 Foreign |
| Secretary Name | Mr David Maybank |
|---|---|
| Status | Closed |
| Appointed | 11 July 2020(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | 17/8 Timber Bush Edinburgh EH6 6QH Scotland |
| Secretary Name | Gilmour Drummond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chamberlin Court Westfield Lane Cambridge Cambridgeshire CB4 3QX |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 17/8 Timber Bush Edinburgh EH6 6QH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Arnaud De Trabuc 50.00% Ordinary |
|---|---|
| 1 at £1 | David Maybank 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 13 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 28 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 14 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 July 2017 | Termination of appointment of Gilmour Drummond as a secretary on 1 March 2017 (1 page) |
| 10 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 July 2017 | Termination of appointment of Gilmour Drummond as a secretary on 1 March 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 24 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 31 October 2011 | Director's details changed for David Maybank on 8 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for David Maybank on 8 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Arnaud Redon De Trabuc on 8 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Director's details changed for David Maybank on 8 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Director's details changed for Arnaud Redon De Trabuc on 8 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Arnaud Redon De Trabuc on 8 October 2011 (2 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 (14 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 (14 pages) |
| 10 November 2010 | Annual return made up to 8 October 2010 (14 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
| 14 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (15 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 October 2008 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 October 2008 (2 pages) |
| 7 November 2008 | Return made up to 08/10/08; no change of members (10 pages) |
| 7 November 2008 | Return made up to 08/10/08; no change of members (10 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 October 2007 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 30 October 2007 (2 pages) |
| 19 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 2 November 2006 | Return made up to 08/10/06; full list of members
|
| 2 November 2006 | Return made up to 08/10/06; full list of members
|
| 4 August 2006 | Accounts for a dormant company made up to 30 October 2005 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 30 October 2005 (1 page) |
| 7 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 30 October 2004 (1 page) |
| 18 August 2005 | Accounts for a dormant company made up to 30 October 2004 (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 14/3 sandport way edinburgh midlothian EH6 6EA (1 page) |
| 27 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 14/3 sandport way edinburgh midlothian EH6 6EA (1 page) |
| 27 October 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 30 October 2003 (2 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 30 October 2003 (2 pages) |
| 14 October 2003 | Return made up to 08/10/03; full list of members
|
| 14 October 2003 | Return made up to 08/10/03; full list of members
|
| 18 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 66 great king street edinburgh midlothian EH3 6QY (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 66 great king street edinburgh midlothian EH3 6QY (1 page) |
| 21 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 7 August 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 16 January 2002 | Company name changed nextstar brands LIMITED\certificate issued on 16/01/02 (2 pages) |
| 16 January 2002 | Company name changed nextstar brands LIMITED\certificate issued on 16/01/02 (2 pages) |
| 9 October 2001 | Return made up to 08/10/01; full list of members
|
| 9 October 2001 | Return made up to 08/10/01; full list of members
|
| 8 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 8 osborne terrace edinburgh midlothian EH12 5HG (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: 8 osborne terrace edinburgh midlothian EH12 5HG (1 page) |
| 17 April 2001 | New director appointed (2 pages) |
| 17 April 2001 | New director appointed (2 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 9 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 66 great king street edinburgh EH3 6QY (1 page) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 66 great king street edinburgh EH3 6QY (1 page) |
| 17 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 5 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 1 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Incorporation (17 pages) |
| 8 October 1997 | Incorporation (17 pages) |