TORMORE DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
TORMORE DISTILLERY LIMITED
COMPANY NUMBER
SC688989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
12/02/2021
(3 years and 9 months old)
WEBSITE
chivas.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/02/2021
11/03/2022
PR NEWCO 2021 LIMITED
GRANTOWN-ON-SPEY
PH26 3LR
Kilmalid
Stirling Road
Dumbarton
Dunbartonshire
G82 2SS
Tormore Distillery
Richardson Road
Advie
GRANTOWN-ON-SPEY
PH26 3LR
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 BROTHERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PR NEWCO 2021 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORMORE 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 TORMORE DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORMORE 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 |
|---|---|---|---|---|
|
20/12/2022 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 26 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Sukhinder Singh Sawhney (927047898) Appointed |
| 04/01/2023 | New Board Member Rajbir Singh Sawhney (927047897) Appointed |
| 26/12/2022 | New Board Member Sukhinder Singh Sawhney (930358576) Appointed |
| 26/12/2022 | New Board Member Rajbir Singh Sawhney (930358835) Appointed |
| 26/12/2022 | Catherine Louise Thompson (925889731) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
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