Company Information for BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED
BEN NEVIS DISTILLERY, LOCHY BRIDGE, FORT WILLIAM, PH33 6TJ,
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Company Registration Number
SC022667
Private Limited Company
Active |
Company Name | |||
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BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | |||
Legal Registered Office | |||
BEN NEVIS DISTILLERY LOCHY BRIDGE FORT WILLIAM PH33 6TJ Other companies in PH33 | |||
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Company Number | SC022667 | |
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Company ID Number | SC022667 | |
Date formed | 1944-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 16:04:39 |
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Officer | Role | Date Appointed |
---|---|---|
TETSUJI HISAMITSU |
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YOSHISUKE MOTOJIMA |
||
ALEXANDER WALTER ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EISHI YAMAMOTO |
Director | ||
TAKETOSHI KISHIMOTO |
Director | ||
HIROSHI YAMASHITA |
Director | ||
TAKETOSHI KISHIMOTO |
Director | ||
KOICHI NISHIKAWA |
Company Secretary | ||
HIROAKI YAMAJI |
Director | ||
SOICHIRO HARADA |
Company Secretary | ||
MASAHIRO UNO |
Director | ||
TADASHI SUGIURA |
Director | ||
HIROSHI YAMASHITA |
Director | ||
TATSUSHIRO TAKAHASHI |
Director | ||
TADASHI SAKUMA |
Company Secretary | ||
TADASHI SAKUMA |
Director | ||
TAKESHI TAKETSURO |
Director | ||
NAOFUMI KAMIGUCHI |
Company Secretary | ||
NAOFUMI KAMIGUCHI |
Director | ||
NOBUO HARA |
Company Secretary | ||
NOBUO HARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DEMBALL LIMITED | Director | 2017-12-25 | CURRENT | 1988-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE OGILVIE | ||
AP01 | DIRECTOR APPOINTED MR HISAYOSHI SUGAWARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHISUKE MOTOJIMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR ROBERTSON | |
AP01 | DIRECTOR APPOINTED MISS PAULINE OGILVIE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Taylor Robertson on 2019-12-12 | |
AP01 | DIRECTOR APPOINTED MR JAMES TAYLOR ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALTER ROSS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI HISAMITSU | |
AP01 | DIRECTOR APPOINTED MR SOICHIRO HARADA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
AP01 | DIRECTOR APPOINTED MR YOSHISUKE MOTOJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EISHI YAMAMOTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED TETSUJI HISAMITSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mcclure Naismith 292 st. Vincent Street Glasgow G2 5TQ Scotland to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1100000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TAKETOSHI KISHIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AP01 | DIRECTOR APPOINTED EISHI YAMAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO | |
AP01 | DIRECTOR APPOINTED TAKETOSHI KISHIMOTO | |
AR01 | 12/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI YAMASHITA / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALTER ROSS / 12/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KOICHI NISHIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI YAMAJI | |
AA | FULL ACCOUNTS MADE UP TO 24/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.52 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves | |||
44160000 | Casks, barrels, vats, tubs and other coopers' products parts thereof, of wood, incl. staves |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |