DUFFTOWN 2000 LTD.

Profile DUFFTOWN 2000 LTD.

Actual on 01.09.2021
Company name
DUFFTOWN 2000 LTD.
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Company number
SC164382
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 22 March 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
91020 - Museums activities
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Registered office address
WHISKY MUSEUM 12 CONVAL STREET, DUFFTOWN, DUFFTOWN 2000 LTD, BANFFSHIRE, KEITH, AB55 4AE
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PSC and Officers DUFFTOWN 2000 LTD.

Officers

(as of 25.09.2020)

CAMERON, Neil Andrew Lyndsay
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Web Designer
Country of residence: Scotland
HAUGHTON, Gordon
Status: Active
Appointed on: Wednesday, 21 November 2007
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Role: Secretary
HAUGHTON, Gordon
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Civil Servant
Country of residence: Scotland
HEWAWITHARANA, Elizabeth Ann
Status: Active
Appointed on: Wednesday, 11 March 2009
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Pharmacist
Country of residence: Scotland
MCGARTHLAND, Gillian
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: National Systems Auditor
Country of residence: Scotland
MILLAR, Ian John
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Global Ambassador
Country of residence: Northern Ireland
OLIVER, Stephen William St-John
Status: Active
Appointed on: Wednesday, 26 March 2014
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Self Catering Operator
Country of residence: Scotland
RAMON, Gloria Janet
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: B & B Operator
Country of residence: Northern Ireland
RAMON, Rene Omer Georges
Status: Active
Appointed on: Wednesday, 09 March 2005
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: Belgian
Date of birth: June 1946
Role: Director
Occupation: B & B Operator
Country of residence: Scotland
SMART, Jean Duncan
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: B&B Operator
Country of residence: Scotland
BUCHAN, George James
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Friday, 01 June 2007
Correspondence address: 4 Church Street, Dufftown, Keith, Moray, AB55 4AR
Nationality: Scottish
Date of birth: June 1949
Role: Director
Occupation: Hotelier
COUTTIE, Claire Rhoda
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Monday, 30 April 2012
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Shop Assistant
Country of residence: Scotland
BROWN, Arthur Mitchell
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Sunday, 14 October 2018
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Partner Florist
Country of residence: Scotland
VIDLER, Karen Elizabeth
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Sunday, 14 October 2018
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Guest House Manager
Country of residence: Scotland
WILLIAMS, Thomas Clifford
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Sunday, 19 September 1999
Correspondence address: Ardachaidh Wood Road, Conval Street, Dufftown, Scotland, Banffshire, AB55
Role: Secretary
HIGGINS, Laurence William
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Thursday, 13 March 2008
Correspondence address: Taigh Nam Feileadh, Aberlour Gardens, Aberlour, Banffshire, AB38 9LD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Quality Engineer
CAMERON, Susan
Status: Not active
Appointed on: Wednesday, 09 March 2005
Resigned on: Thursday, 14 April 2005
Correspondence address: Davaar /17, Church Street, Dufftown, Keith, Banffshire, AB55 4AR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: B & B Operator
DUMENIL, Timothy Paul
Status: Not active
Appointed on: Wednesday, 11 March 2009
Resigned on: Wednesday, 07 March 2012
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Distillery Manager
Country of residence: Scotland
MURDOCH, Fiona Jane
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 09 March 2005
Correspondence address: 1 Fife Street, Dufftown, Keith, Banffshire, AB55 4AL
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Journalist
RAE, Donna Helen Kirk
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Wednesday, 09 March 2005
Correspondence address: Dunelm, Dufftown, Keith, Banffshire, AB55 4AX
Role: Secretary
SCOTT, Anna Mary
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 09 March 2005
Correspondence address: 8 Conval Street, Dufftown, Keith, Moray, AB55 4AE
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Retired
GRANT, Julie Elizabeth
Status: Not active
Appointed on: Wednesday, 26 March 2014
Resigned on: Wednesday, 09 March 2016
Correspondence address: Whisky Museum 12 Conval Street, Dufftown, DUFFTOWN 2000 LTD, Keith, Banffshire, AB55 4AE
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Hairdresser
Country of residence: Scotland
BROWN, Margaret Jean
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 14 March 2007
Correspondence address: Ashville Church Street, Keith, Scotland, Moray, AB55 4AR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Secretary
MACDONALD, Robert James
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 14 March 2007
Correspondence address: Scorrybreck Balvenie Street, Dufftown, Keith, Britain, Moray, AB55 4AS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CAMERON, Susan
Status: Not active
Appointed on: Friday, 15 April 2005
Resigned on: Wednesday, 21 November 2007
Correspondence address: Davaar /17, Church Street, Dufftown, Keith, Banffshire, AB55 4AR
Role: Secretary
HIGGINS, Ann
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Wednesday, 21 November 2007
Correspondence address: Taigh Nam Feileadh, Aberlour Gardens, Aberlour, Banffshire, AB38 9LD
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Kiltmaker
PAGE, Adrienne Llewelyn Hamilton
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 31 January 2001
Correspondence address: 6 York Place, Dufftown, Scotland, Banffshire, AB55 4AJ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Mr Gordon Haughton
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: 12 Keith, Scotland
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control