THE GLENCADAM DISTILLERY COMPANY LIMITED

Profile THE GLENCADAM DISTILLERY COMPANY LIMITED

Actual on 01.08.2021
Company name
THE GLENCADAM DISTILLERY COMPANY LIMITED
copy
copied
Company number
SC248732
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 May 2003
copy
copied
Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
TOMINTOUL DISTILLERY, BALLINDALLOCH, BANFFSHIRE, AB37 9AQ
copy
copied

PSC and Officers THE GLENCADAM DISTILLERY COMPANY LIMITED

Officers

(as of 25.09.2020)

HILLMAN, Jean Elizabeth
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: 21 Norfolk Road, St Johns Wood, London, NW8 6HG
Nationality: British
Role: Secretary
HILLMAN, Tania
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: 52 Queens Grove, London, NW8 6EN
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 01 May 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 01 May 2003
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Terence Michael Hillman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: June 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jean Elizabeth Hillman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: January 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent