The Hendrick's Gin Distillery Limited

Company Name	The Hendrick's Gin Distillery Limited
Directors	Ewan John Henderson and Catriona Ann Macritchie
Company Status	Active
Company Number	SC236185
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Previous Names	William Walker & Company Limited and William Grant & Sons (2007) Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Girvan Distillery Grangestone Industrial Estate Girvan Strathclyde KA26 9PT Scotland

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(19 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Girvan Distillery Grangestone Industrial Estate Girvan Strathclyde KA26 9PT Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	11 October 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Girvan Distillery Grangestone Industrial Estate Girvan Strathclyde KA26 9PT Scotland

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Girvan Distillery Grangestone Industrial Estate Girvan Strathclyde KA26 9PT Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Telephone	01465 713091
Telephone region	Girvan

Location

Registered Address	Girvan Distillery Grangestone Industrial Estate Girvan Strathclyde KA26 9PT Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
4 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
2 September 2022	Termination of appointment of Kerry Lee Christie as a director on 31 August 2022 (1 page)
12 August 2022	Director's details changed for Mrs Catriona Ann Macritchie on 12 August 2022 (2 pages)
26 April 2022	Appointment of Mrs Catriona Macritchie as a director on 26 April 2022 (2 pages)
29 December 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 September 2020	Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
10 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (3 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 (16 pages)
12 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 (16 pages)
12 September 2014	Second filing of AR01 previously delivered to Companies House made up to 1 September 2014 (16 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page)
13 July 2014	Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
1 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
4 December 2009	Registered office address changed from Strathclyde Business Park Phoenix Crescent Bellshill Strathclyde ML4 3AN on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Strathclyde Business Park Phoenix Crescent Bellshill Strathclyde ML4 3AN on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Strathclyde Business Park Phoenix Crescent Bellshill Strathclyde ML4 3AN on 4 December 2009 (1 page)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
1 December 2009	Company name changed william grant & sons (2007) LIMITED\certificate issued on 01/12/09 CONNOT ‐ (3 pages)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
1 December 2009	Company name changed william grant & sons (2007) LIMITED\certificate issued on 01/12/09 CONNOT ‐ (3 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
8 October 2007	Company name changed william walker & company LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed william walker & company LIMITED\certificate issued on 08/10/07 (2 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
31 October 2005	Return made up to 01/10/05; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
29 October 2004	Return made up to 01/10/04; full list of members (7 pages)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2003	Return made up to 01/10/03; no change of members 363(287) ‐ Registered office changed on 18/10/03 (7 pages)
18 October 2003	Return made up to 01/10/03; no change of members 363(287) ‐ Registered office changed on 18/10/03 (7 pages)
3 September 2003	Return made up to 30/08/03; full list of members (7 pages)
3 September 2003	Return made up to 30/08/03; full list of members (7 pages)
25 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
25 October 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
21 October 2002	New secretary appointed;new director appointed (3 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New secretary appointed;new director appointed (3 pages)
21 October 2002	New director appointed (2 pages)
14 October 2002	Company name changed dmws 573 LIMITED\certificate issued on 14/10/02 (2 pages)
14 October 2002	Company name changed dmws 573 LIMITED\certificate issued on 14/10/02 (2 pages)
30 August 2002	Incorporation (36 pages)
30 August 2002	Incorporation (36 pages)

The Hendrick's Gin Distillery Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland