CROMDALE WHISKY COMPANY LIMITED (THE)

Key Data

Status

Dissolved

Company No.

SC104261

Incorporation date

23/04/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

19/03/2010

Final Gazette dissolved via voluntary strike-off

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04/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

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27/11/2009

First Gazette notice for voluntary strike-off

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13/11/2009

Application to strike the company off the register

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29/10/2009

Termination of appointment of Trina Glen as a director

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29/10/2009

Appointment of Mr Martin Alexander Cooke as a director

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09/10/2009

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

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05/01/2009

Accounts made up to 2008-03-31

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04/12/2008

Return made up to 30/11/08; full list of members

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11/12/2007

Return made up to 30/11/07; full list of members

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02/10/2007

Accounts made up to 2007-03-31

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21/12/2006

Accounts made up to 2006-03-31

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11/12/2006

Return made up to 30/11/06; full list of members

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07/12/2005

Return made up to 30/11/05; full list of members

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22/11/2005

Accounts made up to 2005-03-31

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10/06/2005

New director appointed

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10/06/2005

Director resigned

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07/02/2005

Director's particulars changed

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22/01/2005

Accounts made up to 2004-03-31

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13/12/2004

Return made up to 30/11/04; full list of members

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13/12/2004

Registered office changed on 13/12/04

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30/12/2003

Accounts made up to 2003-03-31

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17/12/2003

Return made up to 30/11/03; full list of members

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02/01/2003

Return made up to 30/11/02; full list of members

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06/08/2002

Accounts made up to 2002-03-31

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01/03/2002

Resolutions

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01/03/2002

Resolutions

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01/03/2002

Resolutions

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01/02/2002

Full accounts made up to 2001-03-31

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17/12/2001

Return made up to 30/11/01; full list of members

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18/05/2001

Return made up to 10/05/01; full list of members

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27/12/2000

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

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24/10/2000

Full accounts made up to 1999-12-31

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25/05/2000

Return made up to 10/05/00; full list of members

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25/05/2000

Registered office changed on 25/05/00

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25/04/2000

Auditor's resignation

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01/03/2000

Accounting reference date extended from 31/08/99 to 31/12/99

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03/12/1999

New director appointed

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03/12/1999

New director appointed

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02/12/1999

Director resigned

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02/12/1999

Director resigned

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18/05/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

09/12/1998

Full accounts made up to 1998-08-31

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20/05/1998

Return made up to 10/05/98; no change of members

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04/03/1998

Director resigned

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13/02/1998

Director resigned

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13/02/1998

New director appointed

View PDF (3 pages)

16/12/1997

Full accounts made up to 1997-08-31

View PDF (5 pages)

16/05/1997

Return made up to 10/05/97; full list of members

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22/01/1997

Full accounts made up to 1996-08-31

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11/10/1996

Director resigned

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11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Director resigned

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11/10/1996

Secretary resigned

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11/10/1996

New director appointed

View PDF (3 pages)

11/10/1996

New director appointed

View PDF (3 pages)

11/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

New secretary appointed

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10/10/1996

Accounting reference date shortened from 31/12 to 31/08

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31/05/1996

Full accounts made up to 1995-12-31

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31/05/1996

Return made up to 10/05/96; full list of members

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05/10/1995

Full accounts made up to 1994-12-31

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14/06/1995

Return made up to 10/05/95; no change of members

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14/06/1995

Director's particulars changed

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13/06/1994

Full accounts made up to 1993-12-31

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13/06/1994

Return made up to 10/05/94; no change of members

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13/06/1994

Director resigned

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28/05/1993

Full accounts made up to 1992-12-31

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25/05/1993

Return made up to 10/05/93; full list of members

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02/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

Return made up to 10/05/92; full list of members

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10/06/1991

Return made up to 10/05/91; no change of members

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10/06/1991

Full accounts made up to 1990-12-31

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26/06/1990

Return made up to 11/05/90; full list of members

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13/06/1990

Full accounts made up to 1989-12-31

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13/06/1990

Registered office changed on 13/06/90 from: c/o anderson shaw & gilbert 20 church street inverness IV1 1EB

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02/10/1989

New secretary appointed

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02/06/1989

Return made up to 11/05/89; full list of members

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24/05/1989

Full accounts made up to 1988-12-31

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12/12/1988

Full accounts made up to 1987-12-31

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04/06/1988

Return made up to 19/05/88; full list of members

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19/06/1987

Miscellaneous

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02/06/1987

Accounting reference date notified as 31/12

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29/04/1987

Registered office changed on 29/04/87 from: 24 castle street edinburgh EH2 3HT

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29/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1987

Incorporation

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21/04/1987

Certificate of Incorporation

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Jackson, Barrie Mason	Director	18/11/1999 - 31/05/2005	29
Farrar, Richard William	Director	31/05/2005 - Present	43
Fuller, Jonathan Andrew	Director	02/02/1998 - 26/11/1999	13
Mccaffer, Stuart John	Director	20/09/1996 - 27/02/1998	70
Morrison, Fraser Stuart	Secretary	20/09/1996 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About CROMDALE WHISKY COMPANY LIMITED (THE)

CROMDALE WHISKY COMPANY LIMITED (THE) is an(a) Dissolved company incorporated on 23/04/1987 with the registered office located at The Macallan Distillery, Craigellachie, Banffshire AB38 9RX. 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 CROMDALE WHISKY COMPANY LIMITED (THE)?

CROMDALE WHISKY COMPANY LIMITED (THE) is currently Dissolved. It was registered on 23/04/1987 and dissolved on 19/03/2010.

Where is CROMDALE WHISKY COMPANY LIMITED (THE) located?

CROMDALE WHISKY COMPANY LIMITED (THE) is registered at The Macallan Distillery, Craigellachie, Banffshire AB38 9RX.

What is the latest filing for CROMDALE WHISKY COMPANY LIMITED (THE)?

The latest filing was on 19/03/2010: Final Gazette dissolved via voluntary strike-off.