ALLIED DISTILLERS LIMITED
Non-Trading
General Information
NAME
ALLIED DISTILLERS LIMITED
COMPANY NUMBER
SC026753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/12/1948
(75 years and 11 months old)
WEBSITE
www.allieddomicqplc.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/12/1948
22/12/1987
TEACHER (DISTILLERS) LIMITED
DUMBARTON
G82 2SS
Glentauchers Distillery
Mulben
Keith
Banffshire
AB55 6YL
Telephone: 860272
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Miltonduff Distillery
Elgin
Morayshire
IV30 8TQ
Richardson Road
Advie
Grantown-on-spey
Morayshire
PH26 3LR
Telephone: 510244
1 Willowyard Road
Beith
Ayrshire
KA15 1JH
Telephone: 504784
1780 London Road
Glasgow
Lanarkshire
G32 8XA
20 Montford Place
London
SE11 5DE
Telephone: 78204200
Ardmore Distillery
Kennethmont
Huntly
Aberdeenshire
AB54 4NH
Telephone: 831213
Glenburgie Distillery
Forres
Morayshire
IV36 2QX
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 |
|---|---|---|
| ALLIED DOMECQ SPIRITS & WINE LIMITED | Active - Accounts Filed | View Report |
| ALLIED DISTILLERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED DISTILLERS 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 ALLIED DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DISTILLERS 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 |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
14/07/1989 - Present (35 years and 5 months) Born in Oct 1941 |
Resigned | Secretary |
Current: 2 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 05/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485500) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485500) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (915857235) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925890867) Appointed |
| 23/03/2019 | New Accounts filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 07/09/2017 | Christian Porta (909459614) has left the board |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 05/09/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 05/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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