| Company Name | The Glencadam Distillery Company Limited |
|---|---|
| Director | Tania Hillman |
| Company Status | Active |
| Company Number | SC248732 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Queens Grove London NW8 6EN |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Norfolk Road St Johns Wood London NW8 6HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01807 590274 |
|---|---|
| Telephone region | Ballindalloch |
Location
| Registered Address | Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 14 July 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 6 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 26 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 10 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 11 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 26 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 20 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 30 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 9 July 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 15 November 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (14 pages) |
| 4 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (14 pages) |
| 4 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (14 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (14 pages) |
| 6 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (14 pages) |
| 6 June 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (14 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 26 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 9 June 2009 | Return made up to 01/05/09; full list of members (5 pages) |
| 19 November 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 19 November 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 June 2008 | Return made up to 01/05/08; no change of members (6 pages) |
| 5 June 2008 | Return made up to 01/05/08; no change of members (6 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 23 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 23 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
| 9 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 9 January 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 13 December 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 12 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 14 May 2003 | Resolutions
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| 14 May 2003 | Resolutions
|
| 9 May 2003 | Company name changed speed 9630 LIMITED\certificate issued on 09/05/03 (2 pages) |
| 9 May 2003 | Company name changed speed 9630 LIMITED\certificate issued on 09/05/03 (2 pages) |
| 1 May 2003 | Incorporation (19 pages) |
| 1 May 2003 | Incorporation (19 pages) |