BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Hendrick's Gin Distillery Limited GIRVAN

Founded in 2002, The Hendrick's Gin Distillery, classified under reg no. SC236185 is an active company. Currently registered at Girvan Distillery KA26 9PT, Girvan the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 1st Dec 2009 The Hendrick's Gin Distillery Limited is no longer carrying the name William Grant & Sons (2007).

The firm has 2 directors, namely Catriona M., Ewan H.. Of them, Ewan H. has been with the company the longest, being appointed on 11 October 2002 and Catriona M. has been with the company for the least time - from 26 April 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - George T. who worked with the the firm until 2 May 2008.

The Hendrick's Gin Distillery Limited Address / Contact

Office Address Girvan Distillery
Office Address2 Grangestone Industrial Estate
Town Girvan
Post code KA26 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC236185
Date of Incorporation Fri, 30th Aug 2002
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Catriona M.

Position: Director

Appointed: 26 April 2022

Ewan H.

Position: Director

Appointed: 11 October 2002

Kerry C.

Position: Director

Appointed: 30 September 2020

Resigned: 31 August 2022

Gregory B.

Position: Director

Appointed: 11 July 2014

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 22 May 2008

Resigned: 11 July 2014

George T.

Position: Secretary

Appointed: 11 October 2002

Resigned: 02 May 2008

George T.

Position: Director

Appointed: 11 October 2002

Resigned: 02 May 2008

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 11 October 2002

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 11 October 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is William Grant & Sons Management Limited from Keith, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Grant & Sons Management Limited

The Glenfiddich Distillery Dufftown, Keith, AB55 4DH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc166790
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

William Grant & Sons (2007) December 1, 2009
William Walker & Company October 8, 2007
Dmws 573 October 14, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 16th, October 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.