ABERDEEN DISTILLERS LIMITED

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ABERDEEN DISTILLERS LIMITED

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Key Data

Status

Active

Company No.

SC142198

Incorporation date

21/01/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Nasmyth Road South, Hillington Park, Glasgow G52 4RECopy
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Latest events (Record since 21/01/1993)
dot icon19/02/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon13/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/02/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon02/10/2024
Micro company accounts made up to 2024-03-31
dot icon05/02/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon04/01/2024
Satisfaction of charge SC1421980002 in full
dot icon21/12/2023
Registration of charge SC1421980003, created on 2023-12-11
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon18/08/2023
Registered office address changed from Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH to 11 Nasmyth Road South Hillington Park Glasgow G52 4RE on 2023-08-18
dot icon26/05/2023
Previous accounting period shortened from 2023-07-31 to 2023-03-31
dot icon24/04/2023
Micro company accounts made up to 2022-07-31
dot icon27/03/2023
Registration of charge SC1421980002, created on 2023-03-08
dot icon16/02/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon11/10/2022
Satisfaction of charge 1 in full
dot icon03/10/2022
Director's details changed for Miss Hannah Eveline Tucek on 2022-09-23
dot icon03/10/2022
Secretary's details changed for Miss Hannah Eveline Tucek on 2022-09-23
dot icon22/04/2022
Micro company accounts made up to 2021-07-31
dot icon03/02/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon16/04/2021
Micro company accounts made up to 2020-07-31
dot icon16/02/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon14/04/2020
Micro company accounts made up to 2019-07-31
dot icon03/02/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon24/04/2019
Micro company accounts made up to 2018-07-31
dot icon04/02/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon25/04/2018
Micro company accounts made up to 2017-07-31
dot icon26/02/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon24/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon17/03/2017
Confirmation statement made on 2017-01-21 with updates
dot icon12/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon12/04/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon17/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon25/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon25/02/2015
Secretary's details changed for Miss Hannah Eveline Tucek on 2014-11-01
dot icon25/02/2015
Director's details changed for Miss Hannah Eveline Tucek on 2014-11-01
dot icon25/02/2015
Registered office address changed from 75/20 Lockharton Avenue Edinburgh EH14 1BD to Unit F14 Festival Business Centre 150 Brand Street Glasgow G51 1DH on 2015-02-25
dot icon25/02/2015
Director's details changed for Robin Michael Tucek on 2014-11-01
dot icon10/02/2015
Termination of appointment of James George Harley Macmorran as a director on 2014-12-01
dot icon26/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon25/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon30/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon04/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon04/02/2013
Secretary's details changed for Miss Hannah Eveline Tucek on 2013-01-02
dot icon04/02/2013
Director's details changed for Miss Hannah Eveline Tucek on 2013-01-02
dot icon04/02/2013
Director's details changed for Robin Michael Tucek on 2013-01-02
dot icon26/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon08/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon08/03/2011
Accounts for a dormant company made up to 2010-07-31
dot icon23/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon18/05/2010
Accounts for a dormant company made up to 2009-07-31
dot icon06/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon06/03/2010
Director's details changed for Robin Michael Tucek on 2009-10-05
dot icon06/03/2010
Director's details changed for James George Harley Macmorran on 2009-10-05
dot icon06/03/2010
Director's details changed for Hannah Eveline Tucek on 2009-10-05
dot icon26/05/2009
Accounts for a dormant company made up to 2008-07-31
dot icon03/02/2009
Return made up to 21/01/09; full list of members
dot icon10/07/2008
Return made up to 21/01/08; full list of members
dot icon03/06/2008
Accounts for a dormant company made up to 2007-07-31
dot icon02/02/2007
Secretary resigned
dot icon02/02/2007
New secretary appointed;new director appointed
dot icon02/02/2007
New director appointed
dot icon25/01/2007
Return made up to 21/01/07; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-07-31
dot icon20/02/2006
Registered office changed on 20/02/06 from: c/o property management (glasgow) LTD,14 royal terrace glasgow G3 7NY
dot icon16/02/2006
Return made up to 21/01/06; full list of members
dot icon11/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon04/07/2005
Registered office changed on 04/07/05 from: c/o priority management (glasgow) LTD, park view house 6 woodside place glasgow G3 7QF
dot icon27/01/2005
Return made up to 21/01/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon18/02/2004
Return made up to 21/01/04; full list of members
dot icon25/10/2003
Accounts for a dormant company made up to 2003-07-31
dot icon17/07/2003
Registered office changed on 17/07/03 from: 10 carden place aberdeen AB10 1UR
dot icon23/01/2003
Return made up to 21/01/03; full list of members
dot icon13/11/2002
Accounts for a dormant company made up to 2002-07-31
dot icon18/01/2002
Return made up to 21/01/02; full list of members
dot icon30/11/2001
Total exemption small company accounts made up to 2001-07-31
dot icon06/02/2001
Return made up to 21/01/01; full list of members
dot icon30/11/2000
Accounts for a small company made up to 2000-07-31
dot icon19/10/2000
Secretary resigned
dot icon22/09/2000
New secretary appointed
dot icon16/02/2000
Return made up to 21/01/00; full list of members
dot icon23/11/1999
Accounts for a small company made up to 1999-07-31
dot icon25/04/1999
Accounts for a small company made up to 1998-07-31
dot icon21/01/1999
Return made up to 21/01/99; no change of members
dot icon20/01/1998
Accounts for a small company made up to 1997-07-31
dot icon19/01/1998
Return made up to 21/01/98; no change of members
dot icon24/01/1997
Return made up to 21/01/97; full list of members
dot icon16/12/1996
Full accounts made up to 1996-07-31
dot icon14/10/1996
Registered office changed on 14/10/96 from: 18-20 queens road aberdeen AB1 6YT
dot icon05/02/1996
Return made up to 21/01/96; no change of members
dot icon24/01/1996
Full accounts made up to 1995-07-31
dot icon21/11/1995
New secretary appointed
dot icon21/11/1995
Secretary resigned
dot icon21/11/1995
Director resigned
dot icon21/11/1995
Registered office changed on 21/11/95 from: 375 west george street glasgow G2 4LH
dot icon21/11/1995
Certificate of re-registration from Public Limited Company to Private
dot icon21/11/1995
Re-registration of Memorandum and Articles
dot icon21/11/1995
Application for reregistration from PLC to private
dot icon21/11/1995
Resolutions
dot icon21/11/1995
Resolutions
dot icon21/11/1995
Resolutions
dot icon24/01/1995
Return made up to 21/01/95; full list of members
dot icon28/11/1994
Registered office changed on 28/11/94 from: 292 st vincent street glasgow G2 5TQ
dot icon10/11/1994
Accounting reference date extended from 31/01 to 31/07
dot icon01/11/1994
Partic of mort/charge *
dot icon12/10/1994
Secretary resigned
dot icon12/10/1994
Director resigned;new director appointed
dot icon12/10/1994
New secretary appointed;director resigned;new director appointed
dot icon04/08/1994
Full accounts made up to 1994-01-31
dot icon24/01/1994
Return made up to 21/01/94; full list of members
dot icon26/01/1993
Memorandum and Articles of Association
dot icon26/01/1993
Resolutions
dot icon21/01/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
0.00
-
0.00
-
-
2022
2
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABERDEEN DISTILLERS LIMITED

ABERDEEN DISTILLERS LIMITED is an(a) Active company incorporated on 21/01/1993 with the registered office located at 11 Nasmyth Road South, Hillington Park, Glasgow G52 4RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN DISTILLERS LIMITED?

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ABERDEEN DISTILLERS LIMITED is currently Active. It was registered on 21/01/1993 .

Where is ABERDEEN DISTILLERS LIMITED located?

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ABERDEEN DISTILLERS LIMITED is registered at 11 Nasmyth Road South, Hillington Park, Glasgow G52 4RE.

What does ABERDEEN DISTILLERS LIMITED do?

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ABERDEEN DISTILLERS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for ABERDEEN DISTILLERS LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-15 with no updates.