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  • CROMDALE WHISKY COMPANY LIMITED (THE) - THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX, Grossbritannien

Firmenprofil

Handelsregisternummer
SC104261
Land
Grossbritannien
Protokollierter Sitz
THE MACALLAN DISTILLERY
CRAIGELLACHIE
BANFFSHIRE
AB38 9RX
THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX UK

Management

Geschäftsführung
MARTIN ALEXANDER COOKE
RICHARD WILLIAM FARRAR
Prokuristen
FRASER STUART MORRISON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
23.04.1987
Gelöscht am:
2010-03-19
SIC/NACE
7499 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2009-03-31
lezte Bilanzhinterlegung
2009-11-30

CROMDALE WHISKY COMPANY LIMITED (THE) Firmenbeschreibung

CROMDALE WHISKY COMPANY LIMITED (THE) ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC104261. Die Firma wurde 23.04.1987 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7499 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2009.Die Firma kann schriftlich über The Macallan Distillery erreicht werden.
Mehr Information

Jetzt sichern CROMDALE WHISKY COMPANY LIMITED (THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cromdale Whisky Company Limited (The) - THE MACALLAN DISTILLERY, CRAIGELLACHIE, BANFFSHIRE, AB38 9RX, Grossbritannien

1987-04-23 37 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CROMDALE WHISKY COMPANY LIMITED (THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-03-19) - GAZ2(A)

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-05) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-10-09) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR TRINA GLEN (2009-10-29) - TM01

    In den Warenkorb
     

  • 30/11/09 FULL LIST (2009-12-04) - AR01

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (2009-11-13) - DS01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-11-27) - GAZ1(A)

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARTIN ALEXANDER COOKE (2009-10-29) - AP01

    In den Warenkorb
     

  • RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-04) - 363a

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  • RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-11) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-10-02) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-12-21) - AA

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  • RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-11) - 363a

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  • RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2005-12-07) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-22) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-06-10) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-06-10) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-02-07) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-22) - AA

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  • RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s

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  • RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-02) - 363s

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  • RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-17) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-12-30) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-01) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-08-06) - AA

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  • S366A DISP HOLDING AGM 25/02/02 (2002-03-01) - ELRES

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  • RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-12-17) - 363s

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  • RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS (2001-05-18) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 (2000-12-27) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-24) - AA

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  • RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS (2000-05-25) - 363s

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  • AUDITOR'S RESIGNATION (2000-04-25) - AUD

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (2000-03-01) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-12-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-12-02) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS (1999-05-18) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-03-04) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/98 (1998-12-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS (1998-05-20) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-02-13) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-02-13) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/08/97 (1997-12-16) - AA

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  • RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS (1997-05-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/08/96 (1997-01-22) - AA

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  • RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS (1996-05-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-31) - AA

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  • ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 (1996-10-10) - 225(1)

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  • NEW DIRECTOR APPOINTED (1996-10-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-10-11) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-10-10) - 288a

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  • SECRETARY RESIGNED (1996-10-11) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-05) - AA

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  • RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS (1995-06-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-13) - AA

  • RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS (1994-06-13) - 363s

  • DIRECTOR RESIGNED (1994-06-13) - 363(288)

  • RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS (1993-05-25) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-28) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-02) - AA

  • RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS (1992-06-02) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-10) - AA

  • RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS (1991-06-10) - 363a

  • RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS (1990-06-26) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-13) - AA

  • REGISTERED OFFICE CHANGED ON 13/06/90 FROM: (1990-06-13) - 287

  • RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS (1989-06-02) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-24) - AA

  • NEW SECRETARY APPOINTED (1989-10-02) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-12) - AA

  • RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS (1988-06-04) - 363

  • PUC2 010587 98 X £1 ORD SHRS (1987-06-19) - MISC

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-06-02) - 224

  • REGISTERED OFFICE CHANGED ON 29/04/87 FROM: (1987-04-29) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-04-29) - 288

  • INCORPORATION DOCUMENTS (1987-04-23) - NEWINC

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  • CERTIFICATE OF INCORPORATION (1987-04-21) - CERTINC

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