ABERDOUR DISTILLERS LIMITED

Key Data

Status

Dissolved

Company No.

SC167124

Incorporation date

19/07/1996

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

03/01/2023

Final Gazette dissolved via compulsory strike-off

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04/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/08/2022

Change of details for Hayman Group as a person with significant control on 2022-08-12

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20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

11/08/2015

Appointment of Mr Simon Keith Strutt as a director on 2015-08-11

View PDF (2 pages)

11/08/2015

Appointment of Mrs Miranda Sophie Carin Nevin as a director on 2015-08-11

View PDF (2 pages)

11/08/2015

Termination of appointment of Christopher Frank Hayman as a director on 2015-08-11

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (3 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (3 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

24/02/2012

Termination of appointment of Simon Merriam as a director

View PDF (1 pages)

24/02/2012

Termination of appointment of Simon Merriam as a secretary

View PDF (1 pages)

20/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

28/07/2011

Director's details changed for Mr Simon Robert Merriam on 2011-07-19

View PDF (2 pages)

28/07/2011

Director's details changed for Mr Christopher Frank Hayman on 2011-07-19

View PDF (2 pages)

28/07/2011

Secretary's details changed for Mr Simon Robert Merriam on 2011-07-19

View PDF (2 pages)

18/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

09/10/2009

Director's details changed for Mr Simon Robert Merriam on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mr Simon Robert Merriam on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Christopher Frank Hayman on 2009-10-01

View PDF (2 pages)

21/07/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

01/08/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

01/08/2008

Location of register of members

View PDF (1 pages)

01/08/2008

Location of debenture register

View PDF (1 pages)

01/08/2008

Registered office changed on 01/08/2008 from first floor, quay 2 139 fountainbridge edinburgh EH3 9QG

View PDF (1 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

25/01/2008

Registered office changed on 25/01/08 from: c/o baker tilly 23 queen street edinburgh EH2 1JX

View PDF (1 pages)

06/11/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

22/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

01/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

10/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

16/08/2005

Location of debenture register

View PDF (1 pages)

16/08/2005

Location of register of members

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from: 23 queen street edinburgh EH2 1JX

View PDF (1 pages)

24/11/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

23/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

04/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

16/08/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

06/08/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

28/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

13/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

31/05/2001

Director resigned

View PDF (1 pages)

23/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

25/07/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

20/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

05/04/2000

Director resigned

View PDF (1 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

14/09/1999

Resolutions

View PDF (1 pages)

29/07/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

06/10/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

13/05/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

19/07/1996

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayman, Christopher Frank	Director	19/07/1996 - 11/08/2015	23
Absolon, Thomas Chalmers	Director	19/07/1996 - 29/03/2000	10
Merriam, Simon Robert	Director	01/02/2000 - 24/02/2012	9
Mcdonald, James	Director	19/07/1996 - 30/05/2001	1
Nevin, Miranda Sophie Carin	Director	11/08/2015 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABERDOUR DISTILLERS LIMITED

ABERDOUR DISTILLERS LIMITED is an(a) Dissolved company incorporated on 19/07/1996 with the registered office located at C/O Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 2 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 ABERDOUR DISTILLERS LIMITED?

ABERDOUR DISTILLERS LIMITED is currently Dissolved. It was registered on 19/07/1996 and dissolved on 03/01/2023.

Where is ABERDOUR DISTILLERS LIMITED located?

ABERDOUR DISTILLERS LIMITED is registered at C/O Baker Tilly First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

What does ABERDOUR DISTILLERS LIMITED do?

ABERDOUR DISTILLERS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ABERDOUR DISTILLERS LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via compulsory strike-off.