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Company Information for

ARDBEG LIMITED

EDINBURGH, EH1,
Company Registration Number
SC146992
Private Limited Company
Dissolved

Dissolved 2020-01-21

Company Overview

About Ardbeg Ltd
ARDBEG LIMITED was founded on 1993-10-14 and had its registered office in Edinburgh. The company was dissolved on the 2020-01-21 and is no longer trading or active.

Key Data
Company Name
ARDBEG LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
JOHN CRABBIE AND COMPANY LIMITED31/07/2006
Filing Information
Company Number SC146992
Date formed 1993-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 31/12/2018
Date Dissolved 2020-01-21
Type of accounts DORMANT
Last Datalog update: 2026-08-11 19:28:28
Primary Source:Companies House
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Companies with same name ARDBEG LIMITED
The following companies were found which have the same name as ARDBEG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDBEG & CO PROPERTY LTD 20 FIRST FLOOR, SWAN BUILDINGS SWAN STREET MANCHESTER M4 5JW Active Company formed on the 2025-05-21
ARDBEG ACQUISITION CORPORATION 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Merge Dissolved Company formed on the 1997-04-25
ARDBEG BUNGALOWS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
ARDBEG CONSTRUCTION LIMITED 41 ARDBEG PARK ARTANE DUBLIN 5 Dissolved Company formed on the 2008-10-13
ARDBEG CONSTRUCTION LIMITED 24 ADDINGTONS ROAD GREAT BARFORD BEDS MK44 3HR Active Company formed on the 2016-08-11
ARDBEG CORPORATION NV Dissolved Company formed on the 1997-04-25
ARDBEG DISTILLERY LIMITED 6 ST ANDREW SQUARE LEVEL 4 EDINBURGH EH2 2BD Active Company formed on the 1918-06-06
ARDBEG ELECTRICAL SERVICES LIMITED BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK CENTRE PARK WARRINGTON WA1 1RG Dissolved Company formed on the 2012-09-19
ARDBEG ELECTRICS LTD 7 CONAN COURT CAMBUSLANG GLASGOW G72 7YU Active Company formed on the 2018-12-28
ARDBEG ESTATE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 4 ARDBEG NEWBAWN, WEXFORD, Y35FX20, IRELAND Y35FX20 Active Company formed on the 2003-05-06
ARDBEG FISHING LIMITED THE PIER, KILLYBEGS, CO DONEGAL Dissolved Company formed on the 1993-10-07
ARDBEG HOLDINGS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
ARDBEG HOSPITALITY LIMITED ARDBEG FAKENHAM ROAD HILLINGTON KING'S LYNN NORFOLK PE31 6DJ Dissolved Company formed on the 2015-04-07
ARDBEG INVESTMENTS PTY LTD Active Company formed on the 2017-09-11
ARDBEG INVESTMENTS LIMITED VALLEY TOWERS SUITE 5 VALLEY ROAD BIRKIRKARA Unknown
ARDBEG LTD 3 GLENACRE CRESCENT UDDINGSTON GLASGOW G71 6EJ Active Company formed on the 2020-02-19
ARDBEG MANAGEMENT COMPANY LIMITED 33 ARDBEG ROAD HERNE HILL LONDON SE24 9JL Active Company formed on the 1983-05-31
ARDBEG MODULAR LIMITED UNIT 5, LOMOND BUSINESS PARK BALTIMORE ROAD GLENROTHES KY6 2PJ Active Company formed on the 2023-02-23
ARDBEG NOMINEES PROPRIETARY LIMITED NSW 2714 Active Company formed on the 1974-03-21
ARDBEG TRADING LIMITED FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2 Dissolved Company formed on the 1994-01-10

Company Officers of ARDBEG LIMITED

Current Directors
Officer Role Date Appointed
JEAN-MARC RENE BOULAN
 Director 2017-04-30
PETER JONATHON NELSON
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA JAYNE FLEMING
 Company Secretary 2005-06-01 2017-04-30
MARTHA JAYNE FLEMING
 Director 2009-08-14 2017-04-30
IAIN LINDSAY HAMILTON
 Director 1998-07-03 2009-08-14
ALISON ERICA MACDONALD
 Company Secretary 1996-06-25 2005-05-31
PETER MICHAEL ARVOR DARBYSHIRE
 Director 1996-06-07 1998-07-06
JAMES HOOD FYFE
 Director 1994-01-19 1996-10-18
PETER BESZANT CULLEN
 Company Secretary 1994-01-19 1996-06-25
IAIN LACHLAN MACKINNON
 Company Secretary 1993-10-14 1994-01-19
SIMON THOMAS DAVID BROWN
 Director 1993-10-14 1994-01-19
BRIAN REID
 Nominated Secretary 1993-10-14 1993-10-14
BRIAN REID
 Nominated Director 1993-10-14 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-MARC RENE BOULAN DOUGLAS MACNIVEN & COMPANY LIMITED Director 2017-04-30 CURRENT 1935-12-02 Dissolved 2020-01-21
JEAN-MARC RENE BOULAN MACDONALD & MUIR LIMITED Director 2017-04-30 CURRENT 1936-04-03 Active
JEAN-MARC RENE BOULAN GLENMORANGIE SPRING WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved
JEAN-MARC RENE BOULAN TARLOGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved 2020-01-21
JEAN-MARC RENE BOULAN JAMES MARTIN & COMPANY, LIMITED Director 2017-04-30 CURRENT 1912-09-23 Active
JEAN-MARC RENE BOULAN ARDBEG DISTILLERY LIMITED Director 2017-04-30 CURRENT 1918-06-06 Active
JEAN-MARC RENE BOULAN NICOL ANDERSON & COMPANY LIMITED Director 2017-04-30 CURRENT 1927-03-30 Active
JEAN-MARC RENE BOULAN BONDING AND TRANSPORT COMPANY, LIMITED Director 2017-04-30 CURRENT 1917-11-17 Dissolved 2020-01-21
JEAN-MARC RENE BOULAN ALISTAIR GRAHAM LIMITED Director 2017-04-30 CURRENT 1936-04-29 Dissolved 2020-02-11
JEAN-MARC RENE BOULAN GLENMORANGIE DISTILLERY COMPANY LIMITED, THE Director 2017-04-30 CURRENT 1936-05-23 Active
JEAN-MARC RENE BOULAN CHARLES MUIRHEAD & SON. LIMITED Director 2017-04-30 CURRENT 1936-09-30 Dissolved 2020-01-21
JEAN-MARC RENE BOULAN MORANGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved
JEAN-MARC RENE BOULAN MORANGIE MINERAL WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved 2020-01-21
JEAN-MARC RENE BOULAN MACDONALD MARTIN DISTILLERIES LIMITED Director 2017-04-30 CURRENT 1995-12-13 Dissolved 2020-01-21
PETER JONATHON NELSON DOUGLAS MACNIVEN & COMPANY LIMITED Director 2017-04-30 CURRENT 1935-12-02 Dissolved 2020-01-21
PETER JONATHON NELSON GLENMORANGIE SPRING WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved
PETER JONATHON NELSON TARLOGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved 2020-01-21
PETER JONATHON NELSON JAMES MARTIN & COMPANY, LIMITED Director 2017-04-30 CURRENT 1912-09-23 Active
PETER JONATHON NELSON ARDBEG DISTILLERY LIMITED Director 2017-04-30 CURRENT 1918-06-06 Active
PETER JONATHON NELSON NICOL ANDERSON & COMPANY LIMITED Director 2017-04-30 CURRENT 1927-03-30 Active
PETER JONATHON NELSON BONDING AND TRANSPORT COMPANY, LIMITED Director 2017-04-30 CURRENT 1917-11-17 Dissolved 2020-01-21
PETER JONATHON NELSON ALISTAIR GRAHAM LIMITED Director 2017-04-30 CURRENT 1936-04-29 Dissolved 2020-02-11
PETER JONATHON NELSON GLENMORANGIE DISTILLERY COMPANY LIMITED, THE Director 2017-04-30 CURRENT 1936-05-23 Active
PETER JONATHON NELSON CHARLES MUIRHEAD & SON. LIMITED Director 2017-04-30 CURRENT 1936-09-30 Dissolved 2020-01-21
PETER JONATHON NELSON MORANGIE SPRINGS LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved
PETER JONATHON NELSON MORANGIE MINERAL WATER COMPANY LIMITED Director 2017-04-30 CURRENT 1988-04-07 Dissolved 2020-01-21
PETER JONATHON NELSON MACDONALD MARTIN DISTILLERIES LIMITED Director 2017-04-30 CURRENT 1995-12-13 Dissolved 2020-01-21
PETER JONATHON NELSON SCOTTISH QUALITY CROPS LIMITED Director 2014-02-28 CURRENT 1994-04-29 Active
PETER JONATHON NELSON MACDONALD & MUIR LIMITED Director 2001-01-16 CURRENT 1936-04-03 Active
PETER JONATHON NELSON THE GLENMORANGIE COMPANY LIMITED Director 2001-01-16 CURRENT 1948-12-30 Active

More director information

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.

DateDocument TypeDocument Description
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-25DS01Application to strike the company off the register
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA JAYNE FLEMING
2017-05-03TM02Termination of appointment of Martha Jayne Fleming on 2017-04-30
2017-05-03AP01DIRECTOR APPOINTED JEAN-MARC RENE BOULAN
2017-05-03AP01DIRECTOR APPOINTED DR PETER JONATHON NELSON
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0111/07/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AR0111/07/13 ANNUAL RETURN FULL LIST
2013-07-30CH01Director's details changed for Ms Martha Jayne Fleming on 2013-01-01
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20AR0111/07/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AR0111/07/11 ANNUAL RETURN FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM Macdonald House 18 Westerton Road Broxburn West Lothian EH52 5AQ
2010-08-11AUDAUDITOR'S RESIGNATION
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MARTHA JAYNE FLEMING on 2010-07-11
2010-07-20AR0111/07/10 FULL LIST
2009-09-14288aDIRECTOR APPOINTED MS MARTHA JAYNE FLEMING
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR IAIN HAMILTON
2009-08-12363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 01/07/2008
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-14225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-07-31CERTNMCOMPANY NAME CHANGED JOHN CRABBIE AND COMPANY LIMITED CERTIFICATE ISSUED ON 31/07/06
2006-07-13363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-01288bSECRETARY RESIGNED
2004-11-04288cSECRETARY'S PARTICULARS CHANGED
2004-10-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/00
2000-08-08363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-22363aRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-17363aRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-07-08288aNEW DIRECTOR APPOINTED
1998-07-08288bDIRECTOR RESIGNED
1998-02-04288cSECRETARY'S PARTICULARS CHANGED
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18363aRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-05-22287REGISTERED OFFICE CHANGED ON 22/05/97 FROM: MACDONALD HOUSE 18 WESTERTON ROAD BROXBURN WEST LOTHIAN EH52 5AQ
1996-10-22288bDIRECTOR RESIGNED
1996-10-07MISCSTAT. DEC. INCORRECT 882
1996-10-0788(2)R
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-23363aRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-15288NEW DIRECTOR APPOINTED
1996-07-04288NEW SECRETARY APPOINTED
1996-07-04288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to ARDBEG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARDBEG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDBEG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ARDBEG LIMITED

Intangible Assets
Patents
We have not found any records of ARDBEG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDBEG LIMITED
Trademarks
We have not found any records of ARDBEG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDBEG 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 (11010 - Distilling, rectifying and blending of spirits) as ARDBEG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDBEG 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 ARDBEG 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 ARDBEG 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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