Allt A' Bhainne Distillery Limited in Stirling Road DUMBARTON

Allt A' Bhainne Distillery Limited DUMBARTON

Allt A' Bhainne Distillery started in year 2001 as Private Limited Company with registration number SC222300. The Allt A' Bhainne Distillery company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS. Since Tue, 22nd Mar 2016 Allt A' Bhainne Distillery Limited is no longer carrying the name Chivas Brothers (americas).

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allt A' Bhainne Distillery Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC222300
Date of Incorporation	Fri, 17th Aug 2001
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 08 October 2007

Resigned: 15 October 2007

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Christian P.

Position: Director

Appointed: 31 December 2003

Resigned: 28 June 2013

Iain G.

Position: Director

Appointed: 27 March 2002

Resigned: 16 February 2004

Anthony S.

Position: Director

Appointed: 27 March 2002

Resigned: 30 September 2008

Aziz J.

Position: Director

Appointed: 27 March 2002

Resigned: 27 April 2012

Stuart M.

Position: Secretary

Appointed: 17 January 2002

Resigned: 18 April 2006

Georges N.

Position: Director

Appointed: 17 January 2002

Resigned: 31 December 2003

Andrew D.

Position: Director

Appointed: 11 September 2001

Resigned: 27 March 2002

Laurent L.

Position: Director

Appointed: 11 September 2001

Resigned: 27 March 2002

Gilles C.

Position: Director

Appointed: 11 September 2001

Resigned: 27 March 2002

Richard B.

Position: Director

Appointed: 11 September 2001

Resigned: 17 February 2006

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2001

Resigned: 17 January 2002

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 August 2001

Resigned: 11 September 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Chivas Holdings (Ip) Limited from Dumbarton, Scotland. This PSC is classified as "a limited by shares", 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.

Chivas Holdings (Ip) Limited

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc331555
Notified on	10 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chivas Brothers (americas)	March 22, 2016
Trading Dollar	January 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 16th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 19th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 4th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 10th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 20th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 2.00 USD	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 21st, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Aug 2011 filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, February 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Aug 2010 filed on: 17th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 18th, March 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 3rd Sep 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 11th, December 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 8th, November 2005	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 8th Sep 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Sep 2005 with complete member list filed on: 8th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 2nd Sep 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 8th Sep 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Sep 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 08/09/03) up to Mon, 8th Sep 2003	annual return
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 23rd Aug 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 23rd Aug 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)

Allt A' Bhainne Distillery Limited DUMBARTON

Allt A' Bhainne Distillery Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Stuart M.

Stuart M.

Jane E.

Christian P.

Iain G.

Anthony S.

Aziz J.

Stuart M.

Georges N.

Andrew D.

Laurent L.

Gilles C.

Richard B.

Lycidas Secretaries Limited

Lycidas Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us