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THE ECCLEFECHAN WHISKY COMPANY LIMITED

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THE ECCLEFECHAN WHISKY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04026495

Incorporation date

03/07/2000

Size

Micro Entity

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

Registered address

87 Kingstown Broadway, Kingstown Industrial Est, Carlisle, Cumbria CA3 0HACopy
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Latest events (Record since 04/07/2000)
dot icon30/03/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/2020
Previous accounting period shortened from 2020-07-31 to 2020-04-30
View PDF (1 pages)
dot icon30/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon15/02/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon13/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon15/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (5 pages)
dot icon30/04/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon04/08/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (14 pages)
dot icon03/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon12/08/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (14 pages)
dot icon24/07/2014
Termination of appointment of Thomas Edward Grant as a director on 2014-07-04
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon05/08/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (15 pages)
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (9 pages)
dot icon13/08/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (15 pages)
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon12/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (15 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon12/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (15 pages)
dot icon12/08/2010
Director's details changed for Bryan Graham on 2010-07-04
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for William Reid on 2010-07-04
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Gordon Tallantire on 2010-07-04
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Steven John Tyler on 2010-07-04
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for William Fredrick Horsburgh on 2010-07-04
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for Steven Cremin on 2010-07-04
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for John Malcolm Hogg on 2010-07-04
View PDF (2 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon25/08/2009
Return made up to 04/07/09; full list of members
View PDF (9 pages)
dot icon25/08/2009
Director's change of particulars / william horsburgh / 03/07/2009
View PDF (1 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon18/08/2008
Return made up to 04/07/08; full list of members
View PDF (9 pages)
dot icon21/11/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon06/09/2007
Return made up to 04/07/07; full list of members
View PDF (6 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon08/08/2006
Return made up to 04/07/06; full list of members
View PDF (6 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon25/07/2005
Return made up to 04/07/05; full list of members
View PDF (6 pages)
dot icon15/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon09/09/2004
New director appointed
View PDF (1 pages)
dot icon09/09/2004
Director resigned
View PDF (1 pages)
dot icon09/07/2004
Return made up to 04/07/04; full list of members
View PDF (14 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon27/08/2003
Return made up to 04/07/03; full list of members
View PDF (14 pages)
dot icon27/11/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (4 pages)
dot icon12/07/2002
Return made up to 04/07/02; full list of members
View PDF (14 pages)
dot icon28/11/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (4 pages)
dot icon13/07/2001
Return made up to 04/07/01; full list of members
View PDF (11 pages)
dot icon13/03/2001
New director appointed
View PDF (2 pages)
dot icon13/03/2001
Ad 01/02/01--------- £ si 1@1=1 £ ic 10/11
View PDF (2 pages)
dot icon11/09/2000
New director appointed
View PDF (2 pages)
dot icon11/09/2000
Ad 06/09/00--------- £ si 1@1=1 £ ic 9/10
View PDF (2 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon07/09/2000
Ad 04/09/00--------- £ si 5@1=5 £ ic 4/9
View PDF (2 pages)
dot icon21/08/2000
Ad 04/07/00--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
Director resigned
View PDF (1 pages)
dot icon24/07/2000
Secretary resigned
View PDF (1 pages)
dot icon24/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
Registered office changed on 24/07/00 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon04/07/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2019
dot iconLast change occurred
30/07/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/07/2019
dot iconNext account date
30/07/2020
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
03/07/2000 - 03/07/2000
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
03/07/2000 - 03/07/2000
12820
Tallantire, Gordon
Director
03/07/2000 - Present
-
Graham, Bryan
Director
08/08/2000 - Present
-
Grant, Thomas Edward
Director
05/09/2000 - 03/07/2014
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About THE ECCLEFECHAN WHISKY COMPANY LIMITED

THE ECCLEFECHAN WHISKY COMPANY LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at 87 Kingstown Broadway, Kingstown Industrial Est, Carlisle, Cumbria CA3 0HA. There are currently 11 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 THE ECCLEFECHAN WHISKY COMPANY LIMITED?

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THE ECCLEFECHAN WHISKY COMPANY LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 29/03/2021.

Where is THE ECCLEFECHAN WHISKY COMPANY LIMITED located?

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THE ECCLEFECHAN WHISKY COMPANY LIMITED is registered at 87 Kingstown Broadway, Kingstown Industrial Est, Carlisle, Cumbria CA3 0HA.

What does THE ECCLEFECHAN WHISKY COMPANY LIMITED do?

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THE ECCLEFECHAN WHISKY COMPANY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE ECCLEFECHAN WHISKY COMPANY LIMITED?

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The latest filing was on 30/03/2021: Final Gazette dissolved via compulsory strike-off.