Kirkmichael
Ballindalloch
Banffshire
AB37 9AQ
Scotland
Director Name | Dunstana Adeshola Davies |
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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) |
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Status | Resigned |
Appointed | 19 April 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Tomintoul Distillery Ballindalloch Banffshire AB37 9AQ Scotland |
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Constituency | Moray |
Ward | Speyside Glenlivet |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Terence Michael Hillman & Jean Elizabeth Hillman 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (2 weeks from now) |
14 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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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 (6 pages) |
26 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 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
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26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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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
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7 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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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
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11 June 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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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 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) |
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) |