| Company Name | The Ballantruan Whisky Company Limited |
|---|---|
| Director | Tania Hillman |
| Company Status | Active |
| Company Number | SC278141 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months 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 | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland |
| Secretary Name | Mrs Jean Elizabeth Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 19 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 1 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 28 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 24 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 27 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 9 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (14 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (14 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (14 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 28 February 2012 | Director's details changed for Tania Hillman on 8 January 2011 (3 pages) |
| 28 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (14 pages) |
| 28 February 2012 | Secretary's details changed for Jean Elizabeth Hillman on 8 January 2011 (3 pages) |
| 28 February 2012 | Secretary's details changed for Jean Elizabeth Hillman on 8 January 2011 (3 pages) |
| 28 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (14 pages) |
| 28 February 2012 | Director's details changed for Tania Hillman on 8 January 2011 (3 pages) |
| 28 February 2012 | Director's details changed for Tania Hillman on 8 January 2011 (3 pages) |
| 28 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (14 pages) |
| 28 February 2012 | Secretary's details changed for Jean Elizabeth Hillman on 8 January 2011 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (14 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 23 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 23 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 January 2009 | Return made up to 07/01/09; no change of members (4 pages) |
| 30 January 2009 | Return made up to 07/01/09; no change of members (4 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 February 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 21 February 2008 | Return made up to 07/01/08; no change of members (6 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 15 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 23 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 23 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 14 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Secretary resigned (1 page) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Incorporation (20 pages) |
| 7 January 2005 | Incorporation (20 pages) |