DALMUNACH DISTILLERY LIMITED
Non-Trading
General Information
NAME
DALMUNACH DISTILLERY LIMITED
COMPANY NUMBER
SC222298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
17/08/2001
(23 years and 4 months old)
WEBSITE
http://pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/01/2002
22/03/2016
CHIVAS BROTHERS (EUROPE) LIMITED
View all previous names
DUMBARTON
G82 2SS
Telephone: 01415311801
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
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 |
|---|---|---|
| CHIVAS HOLDINGS (IP) LIMITED | Active - Accounts Filed | View Report |
| DALMUNACH DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALMUNACH 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 DALMUNACH DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMUNACH 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 |
|---|---|---|---|---|
|
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 |
|
17/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 863 |
View Report |
|
17/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 828 |
View Report |
|
11/09/2001 - 27/03/2002 (6 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 26/04/2024 | 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 |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485574) 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 (927485574) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | Christian Porta (909459614) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 02/09/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 14/09/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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