FETTERCAIRN DISTILLERY LIMITED
Non-Trading
General Information
NAME
FETTERCAIRN DISTILLERY LIMITED
COMPANY NUMBER
00520164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/1953
(71 years and 7 months old)
WEBSITE
https://www.whyteandmackay.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
Telephone: 01561340205
TPS: No
5 Cheapside
LONDON
EC2V 6AA
Telephone: 340205
Distillery Road
Fettercairn
Laurencekirk
Kincardineshire
AB30 1YB
Telephone: 340244
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| FETTERCAIRN DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FETTERCAIRN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FETTERCAIRN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FETTERCAIRN DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
12/01/1991 - Present (33 years and 11 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
12/01/1991 - 31/01/1994 (3years) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
12/01/1991 - Present (33 years and 11 months) Born in Jun 1941 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 30/09/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 27/11/2015 | Change in Reg. Office |
| 19/11/2015 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 04/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | Winston Sy Co (919259627) has left the board |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 14/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 14/11/2014 | New Board Member Winston Sy Co (919259627) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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