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Company Information for LEDAIG DISTILLERY (TOBERMORY) LIMITED
8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5BU,
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Company Registration Number
 SC144407 Private Limited Company
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Company Overview
About Ledaig Distillery (tobermory) Ltd
LEDAIG DISTILLERY (TOBERMORY) LIMITED was founded on 1993-05-13 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Ledaig Distillery (tobermory) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LEDAIG DISTILLERY (TOBERMORY) LIMITED | |
| Legal Registered Office | |
| 8 MILTON ROAD COLLEGE MILTON NORTH EAST KILBRIDE G74 5BU Other companies in G74 | |
Filing Information
| Company Number | SC144407 | |
|---|---|---|
| Company ID Number | SC144407 | |
| Date formed | 1993-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 00:09:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDAIG DISTILLERY (TOBERMORY) LIMITED
|
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Company Officers of LEDAIG DISTILLERY (TOBERMORY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN SPY |
||
FRASER JOHN THORNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES CAMPBELL MUIR STIRRAT |
Company Secretary | ||
JAMES CAMPBELL MUIR STIRRAT |
Director | ||
JAMES STEPHEN CAMPBELL |
Director | ||
WILLIAM THORNTON |
Director | ||
GORDON CAMPBELL MCKELVIE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE WALLACE MALT LIQUEUR COMPANY LIMITED | Director | 2010-03-09 | CURRENT | 1995-08-28 | Active | |
| ST. LEGER & CO. LIMITED | Director | 2006-10-01 | CURRENT | 2005-03-31 | Active | |
| BURN, MCKENZIE & CO. LIMITED | Director | 2006-10-01 | CURRENT | 1951-06-09 | Active | |
| BURN, STEWART & CO. LIMITED | Director | 2006-10-01 | CURRENT | 1948-09-24 | Active | |
| ROSS BROTHERS (BLENDERS) LTD | Director | 2006-10-01 | CURRENT | 1959-03-17 | Active | |
| SCOTTISH LEADER LIMITED | Director | 2006-10-01 | CURRENT | 1984-01-20 | Active | |
| THE BLACK PRINCE SCOTCH WHISKY COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 1988-11-25 | Active | |
| ST. ANDREWS DISTILLING COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 1989-05-24 | Active | |
| TOBERMORY DISTILLERS LIMITED | Director | 2006-10-01 | CURRENT | 1993-05-13 | Active | |
| THE BUNNAHABHAIN DISTILLERY COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 2003-01-07 | Active | |
| DEANSTON DISTILLERY COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 1990-07-19 | Active | |
| GORDON GRAHAM & COMPANY LIMITED | Director | 2006-10-01 | CURRENT | 2003-01-07 | Active | |
| BURN STEWART (U.S. HOLDINGS) LIMITED | Director | 2000-08-18 | CURRENT | 2000-07-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Distell International Limited as a person with significant control on 2023-04-26 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CH01 | Director's details changed for Mr Werner Nolte on 2021-11-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN THORNTON | |
| AP01 | DIRECTOR APPOINTED MR WERNER NOLTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 30/06/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP03 | Appointment of Mrs Karen Spy as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES STIRRAT | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | Director's details changed for Mr Fraser John Thornton on 2012-05-17 | |
| AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MUIR STIRRAT / 09/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 65 KELBURN STREET BARRHEAD GLASGOW G79 1LD | |
| 363s | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 536 LIMITED CERTIFICATE ISSUED ON 14/07/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 | |
| ELRES | S366A DISP HOLDING AGM 01/07/93 | |
| ELRES | S252 DISP LAYING ACC 01/07/93 | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LEDAIG DISTILLERY (TOBERMORY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEDAIG DISTILLERY (TOBERMORY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEDAIG DISTILLERY (TOBERMORY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of LEDAIG DISTILLERY (TOBERMORY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEDAIG DISTILLERY (TOBERMORY) LIMITED
Income
Government Income
We have not found government income sources for LEDAIG DISTILLERY (TOBERMORY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEDAIG DISTILLERY (TOBERMORY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEDAIG DISTILLERY (TOBERMORY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDAIG DISTILLERY (TOBERMORY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEDAIG DISTILLERY (TOBERMORY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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