ARDGOWAN DISTILLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

SC537030

Incorporation date

02/06/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2019)

09/02/2026

Statement of capital following an allotment of shares on 2025-06-20

View PDF (5 pages)

06/11/2025

Termination of appointment of Don Gordon Woodward as a director on 2025-10-30

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

04/07/2025

Alterations to floating charge SC5370300004

View PDF (191 pages)

04/07/2025

Alterations to floating charge SC5370300001

View PDF (189 pages)

30/06/2025

Registration of charge SC5370300004, created on 2025-06-19

View PDF (15 pages)

27/06/2025

Registration of charge SC5370300003, created on 2025-06-26

View PDF (15 pages)

02/06/2025

Termination of appointment of Alan George Baker as a director on 2025-05-31

View PDF (1 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (17 pages)

10/02/2025

Satisfaction of charge SC5370300002 in full

View PDF (1 pages)

21/01/2025

Appointment of Mr Don Gordon Woodward as a director on 2025-01-21

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (11 pages)

29/07/2024

Registered office address changed from , C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on 2024-07-29

View PDF (1 pages)

04/01/2024

Appointment of Mr Paul Richard Currie as a director on 2024-01-01

View PDF (2 pages)

13/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (16 pages)

26/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (14 pages)

08/09/2023

Termination of appointment of Michael Colvin Keiller as a director on 2023-08-03

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

07/02/2022

Registered office address changed from , 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom to Bankfoot Farm Inverkip PA16 0DT on 2022-02-07

View PDF (1 pages)

08/03/2019

Registered office address changed from , Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland to Bankfoot Farm Inverkip PA16 0DT on 2019-03-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	02/06/2016 - 18/02/2019	458
HBJG LIMITED	Corporate Director	02/06/2016 - 27/07/2016	96
Dowling, Paul Cyril	Director	14/10/2016 - Present	23
Phillips, William Charles Henry	Director	01/01/2017 - 05/12/2021	17
Mcadam, Martin Patrick	Director	27/07/2016 - Present	20

Persons with Significant Control

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

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Description

About ARDGOWAN DISTILLERY COMPANY LIMITED

ARDGOWAN DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 02/06/2016 with the registered office located at Bankfoot Farm, Inverkip PA16 0DT. There are currently 4 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 ARDGOWAN DISTILLERY COMPANY LIMITED?

ARDGOWAN DISTILLERY COMPANY LIMITED is currently Active. It was registered on 02/06/2016 .

Where is ARDGOWAN DISTILLERY COMPANY LIMITED located?

ARDGOWAN DISTILLERY COMPANY LIMITED is registered at Bankfoot Farm, Inverkip PA16 0DT.

What does ARDGOWAN DISTILLERY COMPANY LIMITED do?

ARDGOWAN DISTILLERY COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARDGOWAN DISTILLERY COMPANY LIMITED?

The latest filing was on 09/02/2026: Statement of capital following an allotment of shares on 2025-06-20.