ARDGOWAN DISTILLERY COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ARDGOWAN DISTILLERY COMPANY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ARDGOWAN DISTILLERY COMPANY LIMITED was incorporated 7 years ago on 02/06/2016 and has the registered number: SC537030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ARDGOWAN DISTILLERY COMPANY LIMITED was incorporated 7 years ago on 02/06/2016 and has the registered number: SC537030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ARDGOWAN DISTILLERY COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN PATRICK MCADAM | Jul 1961 | Irish | Director | 2016-07-27 | CURRENT |
ROLAND ANDREAS GRAIN | Jun 1972 | Austrian | Director | 2021-06-11 | CURRENT |
PAUL CYRIL DOWLING | Feb 1965 | Irish | Director | 2016-10-14 | CURRENT |
MR ALAN GEORGE BAKER | Nov 1966 | British | Director | 2016-07-27 | CURRENT |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2016-06-02 UNTIL 2016-07-27 | RESIGNED | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2016-06-02 UNTIL 2019-02-18 | RESIGNED | ||
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 2016-06-02 UNTIL 2016-07-27 | RESIGNED |
MR WILLIAM CHARLES HENRY PHILLIPS | Jul 1939 | British | Director | 2017-01-01 UNTIL 2021-12-05 | RESIGNED |
MR MICHAEL COLVIN KEILLER | Aug 1954 | British | Director | 2022-02-01 UNTIL 2023-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roland Andreas Grain | 2021-06-11 | 6/1972 | Schonbach | Ownership of shares 50 to 75 percent |
Mr Alan George Baker | 2016-07-27 - 2017-06-30 | 11/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Patrick Mcadam | 2016-07-27 - 2017-06-30 | 7/2016 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ardgowan Distillery Company Limited | 2020-10-17 | 30-06-2020 | £63,493 Cash |
Ardgowan Distillery Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £182,930 Cash £278,123 equity |
Ardgowan Distillery Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 30-06-2018 | £278,522 Cash £323,700 equity |
Ardgowan Distillery Company Limited - Accounts to registrar - small 17.2 | 2017-12-07 | 30-06-2017 | £543,329 Cash £554,013 equity |