ADELPHI DISTILLERY (1826) LIMITED
Active - Accounts Filed
General Information
NAME
ADELPHI DISTILLERY (1826) LIMITED
COMPANY NUMBER
SC384569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
31/08/2010
(14 years and 3 months old)
WEBSITE
www.adelphidistillery.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ARGYLL
PH36 4JG
Telephone: 01972500285
TPS: Yes
The Ardnamurchan Distillery
Glenbeg
Acharacle
Argyll PH36 4JG
PH36 4JG
Telephone: 500285
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 |
|---|---|---|
| ADELPHI DISTILLERY LIMITED | Active - Accounts Filed | View Report |
| ADELPHI DISTILLERY (1826) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Gordon Laurence Peterson (914684476) Appointed |
| 21/11/2024 | Elizabeth Jean MacDonald (920086634) has left the board |
| 21/11/2024 | Elizabeth Jean MacDonald (917678216) has left the board |
Credit Risk Overview
Want to learn more about ADELPHI DISTILLERY (1826) 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 ADELPHI DISTILLERY (1826) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI DISTILLERY (1826) 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 |
|---|---|---|---|---|
|
19/03/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/02/2016 - Present (8 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 8 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 70 |
View Report |
|
15/06/2020 - Present (4 years and 6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELPHI DISTILLERY LIMITED | Active - Accounts Filed | View Report |
| ADELPHI DISTILLERY (1826) LIMITED | Active - Accounts Filed | View Report |
| ADELPHI DISTILLERY (1826) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Gordon Laurence Peterson (914684476) Appointed |
| 21/11/2024 | Elizabeth Jean MacDonald (920086634) has left the board |
| 21/11/2024 | Elizabeth Jean MacDonald (917678216) has left the board |
| 21/11/2024 | New Board Member Gordon Laurence Peterson (932951226) Appointed |
| 28/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member James Hector Reid Falconer (930523632) Appointed |
| 29/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | James Keith Ross Falconer (901461392) has left the board |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Board Member Connal MacKenzie (927088449) Appointed |
| 13/09/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 20/04/2017 | Alistair Carnegie Campbell (920730721) has left the board |
| 20/04/2017 | New Board Member Alistair Carnegie Campbell (916899808) Appointed |
| 09/08/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Alistair Carnegie Campbell (920730721) Appointed |
| 31/03/2016 | New Board Member Gordon James Hamilton (920652385) Appointed |
| 31/03/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 14/09/2015 | New Company Secretary Elizabeth Jean MacDonald (920086634) Appointed |
| 14/09/2015 | HARRY JEFFERY & CO LTD (917665307) has left the board |
| 26/03/2015 | Donald Francis Irwin Houston (912770500) has left the board |
| 13/08/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Alexander Victor Bruce (910038230) Appointed |
| 18/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member Elizabeth Jean MacDonald (917678216) Appointed |
| 19/03/2013 | Elizabeth MacDonald (917097093) has left the board |
| 19/03/2013 | New Company Secretary HARRY JEFFERY & CO LTD (917665307) Appointed |
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