ANNANDALE DISTILLERY COMPANY LIMITED
ANNANDALE DISTILLERY, NORTHFIELD, ANNAN DG12 5LL- Active
- Private Limited Company
- Company No. SC316346
- Last Updated: 01 Mar 2024
Company Profile
ANNANDALE DISTILLERY COMPANY LIMITED was incorporated on Monday, February 12, 2007 as a Private Limited Company with registered address in ANNAN. ANNANDALE DISTILLERY COMPANY LIMITED 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 18 years and 11 days.
| Name | ANNANDALE DISTILLERY COMPANY LIMITED |
|---|---|
| Company number | SC316346 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANNANDALE DISTILLERY NORTHFIELD ANNAN DG12 5LL |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mathematical Market Research Ltd 46 High Street, OX10 0DB |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
|
| Prof David Marshall Hall Thomson Nationality: British |
Dates: Wednesday, October 26, 2016 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ANNANDALE DISTILLERY COMPANY LIMITED | 12 Feb 2007 |
| ANNADALE DISTILLERY COMPANY LIMITED | 09 Mar 2007 |