| Company Name | The Brechin Whisky Company Limited |
|---|---|
| Director | Tania Hillman |
| Company Status | Active |
| Company Number | SC377107 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(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 |
Shareholders
| 1 at £1 | Terence Michael Hillman & Jean Elizabeth Hillman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 3 May 2024 (2 weeks, 2 days from now) |
Filing History
| 14 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 30 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 30 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 1 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 26 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 26 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 20 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 15 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (14 pages) |
| 22 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (14 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (14 pages) |
| 16 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (14 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (14 pages) |
| 18 May 2010 | Appointment of Tania Hillman as a director (3 pages) |
| 18 May 2010 | Appointment of Tania Hillman as a director (3 pages) |
| 22 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 22 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 22 April 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 22 April 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 19 April 2010 | Incorporation (45 pages) |
| 19 April 2010 | Incorporation (45 pages) |