DUNCAN TAYLOR SCOTCH WHISKY LIMITED - ABERDEEN


Overview

DUNCAN TAYLOR SCOTCH WHISKY LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
DUNCAN TAYLOR SCOTCH WHISKY LIMITED was incorporated 57 years ago on 05/07/1961 and has the registered number: SC036622. The accounts status is SMALL and accounts are next due on 30/09/2019.

DUNCAN TAYLOR SCOTCH WHISKY LIMITED - ABERDEEN

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNCAN TAYLOR & COMPANY LIMITED (until 18/10/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EUAN COUTTS SHAND Aug 1956 British Director 2002-01-31 CURRENT
MS KIRSTY ALISON MCLEOD Sep 1973 British Director 2018-01-01 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-14 CURRENT
STEPHEN JEREMY GROSS Secretary 1991-12-02 UNTIL 1996-04-29 RESIGNED
ELSIE WALLENS Mar 1996 Secretary 1996-04-29 UNTIL 2000-05-01 RESIGNED
MR ALAN GORDON May 1962 British Director 2002-01-31 UNTIL 2006-03-23 RESIGNED
STRONACHS Corporate Secretary 2002-01-31 UNTIL 2008-05-14 RESIGNED
MARK WILLIAM WATT Apr 1980 British Director 2009-09-01 UNTIL 2012-05-30 RESIGNED
JOHN MAXWELL THOMSON Jan 1938 British Director RESIGNED
STEVEN GELLES Sep 1957 American Director 1996-01-30 UNTIL 2002-01-31 RESIGNED
STUART GOLDSTEIN Feb 1951 American Director 1996-01-30 UNTIL 2002-01-31 RESIGNED
MATTHEW HENRY GROSS Dec 1971 American Director 1996-01-30 UNTIL 2002-01-31 RESIGNED
ERIC THOMSON Jun 1943 British Director 2001-06-01 UNTIL 2002-01-31 RESIGNED
JOHN JACOB GROSS Jun 1909 Usa Director RESIGNED
JOHN MAXWELL THOMSON Jan 1938 British Secretary RESIGNED
CHARLES PATRICK MCLIMANS Secretary 2000-10-11 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duncan Taylor & Company Holdings Limited 2016-04-06 28 Albyn Place, Aberdeen, AB10 1YL Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 130,739 Cash 5,810,554 equity

Company Filings

Description Filing date
Confirmation statement. Statement with no updates. 2019-01-15 View Report
Officers. Officer name: Euan Coutts Shand. Change date: 2018-10-10. 2018-10-10 View Report
Accounts. Accounts type small. 2018-09-28 View Report
Officers. Change date: 2017-10-17. Officer name: Stronachs Secretaries Limited. 2018-02-08 View Report
Officers. Appointment date: 2018-01-01. Officer name: Ms Kirsty Alison Mcleod. 2018-01-18 View Report
Confirmation statement. Statement with no updates. 2018-01-04 View Report
Persons with significant control. Change date: 2017-10-17. Psc name: Duncan Taylor & Company Holdings Limited. 2017-10-17 View Report
Address. Change date: 2017-10-17. New address: 28 Albyn Place Aberdeen AB10 1YL. Old address: 34 Albyn Place Aberdeen AB10 1FW. 2017-10-17 View Report
Accounts. Accounts type small. 2017-09-30 View Report
Confirmation statement. Statement with updates. 2017-01-06 View Report
Accounts. Accounts type small. 2016-09-27 View Report
Annual return. With made up date full list shareholders. 2016-01-07 View Report
Accounts. Accounts type small. 2015-10-03 View Report
Auditors. Auditors resignation company. 2015-06-10 View Report
Auditors. Auditors resignation company. 2015-06-01 View Report
Annual return. With made up date full list shareholders. 2015-01-12 View Report
Officers. Officer name: Stronachs Secretaries Limited. Change date: 2009-10-01. 2015-01-12 View Report
Accounts. Accounts type small. 2014-09-23 View Report
Annual return. With made up date full list shareholders. 2014-01-29 View Report
Accounts. Accounts type small. 2013-10-07 View Report
Annual return. With made up date full list shareholders. 2013-01-24 View Report
Accounts. Accounts type small. 2012-10-04 View Report
Officers. Officer name: Mark Watt. 2012-06-07 View Report
Annual return. With made up date full list shareholders. 2012-01-23 View Report
Accounts. Accounts type small. 2012-01-19 View Report
Annual return. With made up date full list shareholders. 2011-01-10 View Report
Accounts. Accounts type small. 2011-01-05 View Report
Incorporation. Memorandum articles. 2010-10-25 View Report
Change of name. Description: Company name changed duncan taylor & company LIMITED\certificate issued on 18/10/10. 2010-10-18 View Report
Resolution. Description: Resolutions. 2010-10-18 View Report

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