KILCHOMAN DISTILLERY COMPANY LTD.

Profile KILCHOMAN DISTILLERY COMPANY LTD.

Actual on 01.07.2021
Company name
KILCHOMAN DISTILLERY COMPANY LTD.
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Company number
SC225220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 November 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
THE OLD SURGERY, SCHOOL ROAD, ARGYLL, SCOTLAND, TARBERT, PA29 6UL
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PSC and Officers KILCHOMAN DISTILLERY COMPANY LTD.

Officers

(as of 25.09.2020)

LADEFOGED, Niels
Status: Active
Appointed on: Friday, 07 December 2007
Correspondence address: Spring Farm, Stackyard Green, Monks Eleigh, Ipswich, IP7 7BD
Nationality: Danish
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: England
THOROGOOD, John Laurence, Dr
Status: Active
Appointed on: Monday, 16 August 2010
Correspondence address: The Old Surgery School Road, Tarbert, Scotland, Argyll, PA29 6UL
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Drilling Global Consultant
Country of residence: Scotland
TURNBULL, Jonathan Michael
Status: Active
Appointed on: Wednesday, 12 April 2006
Correspondence address: Strone, Cairndow, Argyl, PA26 8BQ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: Scotland
TURNBULL, Simon March
Status: Active
Appointed on: Friday, 29 May 2009
Correspondence address: Long Barn Waverley Abbey, Farnham, Surrey, GU15 2DL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
WILLS, Anthony John Vernon
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: Laggan Farm House, Bowmore, Islay, Argyll, PA43 8JF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILLS, Katherine Alison
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: Laggan Farm House, Bowmore, Isle Of Islay, PA43 7JF
Role: Secretary
CARLOW, William Lindsay
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Friday, 29 May 2009
Correspondence address: Balliemore, Loch Striven, Dunoon, Argyll, PA23 8RG
Nationality: Scottish
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: Scotland
BERGIUS, William
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Friday, 30 April 2010
Correspondence address: Craignish House Ardfern, Ardfern, Argyll, PA31 8QN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Monday, 12 November 2001
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 12 November 2001
Resigned on: Monday, 12 November 2001
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
SOLE, David Michael Barclay
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Monday, 14 August 2006
Correspondence address: 14 Learmonth Place, Edinburgh, EH4 1AU
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Mangement Consultant
FRENCH, Mark Robert
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Wednesday, 27 July 2005
Correspondence address: Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, PA49 7UT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 12 November 2016
Legal form: Persons With Significant Control Statement