TOMATIN DISTILLERY COMPANY LIMITED,(THE)
TOMATIN, INVERNESS-SHIRE IV13 7YT- Active
- Private Limited Company
- Company No. SC095810
- Last Updated: 01 Mar 2024
Company Profile
TOMATIN DISTILLERY COMPANY LIMITED,(THE) was incorporated on Friday, November 1, 1985 as a Private Limited Company with no registered address. TOMATIN DISTILLERY COMPANY LIMITED,(THE) has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 38 years 11 months and 17 days.
| Name | TOMATIN DISTILLERY COMPANY LIMITED,(THE) |
|---|---|
| Company number | SC095810 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Takara Holdings Inc. Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Takara Shuzo Co Ltd Shimogyo-Ku, 600-8688 |
Dates: Tuesday, May 10, 2016 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOMATIN DISTILLERY COMPANY LIMITED,(THE) | 01 Nov 1985 |