Strathclyde Distillery Limited in Stirling Road DUMBARTON

Strathclyde Distillery Limited DUMBARTON

Founded in 1966, Strathclyde Distillery, classified under reg no. SC043917 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for 58 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 6th May 2016 Strathclyde Distillery Limited is no longer carrying the name The Tormore Distillery.

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 the moment 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.

Strathclyde 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	SC043917
Date of Incorporation	Wed, 28th Sep 1966
Industry	Non-trading company
End of financial Year	30th June
Company age	58 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th 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: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 23 July 2001

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 18 April 2006

Anthony S.

Position: Director

Appointed: 07 April 2000

Resigned: 30 September 2008

Joanne M.

Position: Secretary

Appointed: 31 December 1995

Resigned: 23 July 2001

Joanne M.

Position: Director

Appointed: 31 December 1995

Resigned: 23 July 2001

Ian J.

Position: Director

Appointed: 30 April 1993

Resigned: 31 December 1995

Alan M.

Position: Director

Appointed: 01 August 1992

Resigned: 07 April 2000

James W.

Position: Director

Appointed: 07 August 1989

Resigned: 30 April 1993

Ian J.

Position: Secretary

Appointed: 07 August 1989

Resigned: 31 December 1995

John A.

Position: Director

Appointed: 07 August 1989

Resigned: 31 August 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Chivas Brothers Pernod Ricard from Dumbarton, Scotland. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chivas Brothers Pernod Ricard

Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Unlimited With Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc203488
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

The Tormore Distillery	May 6, 2016
Pacific Shelf 768	February 4, 2009
Cock, Russell & Company	May 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 14th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 6th, April 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th August 2015 with full list of members filed on: 26th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th August 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 26th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th August 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th August 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th August 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 22nd, February 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th August 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (14 pages)
363a	Annual return up to 20th August 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 20th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 10th September 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 12th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 30th, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 8th, November 2005	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 26th August 2004 with shareholders record filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/12/02 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 5th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 7th, November 2000	accounts	Free Download (4 pages)
363a	Annual return up to 3rd October 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
363a	Annual return up to 8th September 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
363a	Annual return up to 19th August 1998 with shareholders record filed on: 19th, August 1998	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed filed on: 19th, August 1998	annual return
363(353)	Location of register of members address changed filed on: 19th, August 1998	annual return
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 17th, April 1998	accounts	Free Download (4 pages)
363a	Annual return up to 22nd August 1997 with shareholders record filed on: 22nd, August 1997	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 15th, April 1997	accounts	Free Download (4 pages)
363a	Annual return up to 26th August 1996 with shareholders record filed on: 26th, August 1996	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 26th, August 1996	annual return
363(190)	Location of debenture register address changed filed on: 26th, August 1996	annual return
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1995 filed on: 10th, October 1995	accounts
363(353)	Location of register of members address changed filed on: 7th, September 1995	annual return
363x	Return made up to 14/08/95; full list of members filed on: 7th, September 1995	annual return	Free Download (14 pages)
363(190)	Location of debenture register address changed filed on: 7th, September 1995	annual return
AA	Accounts for a dormant company made up to 31st January 1994 filed on: 22nd, November 1994	accounts
363x	Return made up to 14/08/94; full list of members filed on: 15th, August 1994	annual return
AA	Accounts for a dormant company made up to 31st January 1993 filed on: 9th, September 1993	accounts
363x	Return made up to 14/08/93; full list of members filed on: 27th, August 1993	annual return
363s	Annual return up to 8th September 1992 with shareholders record filed on: 8th, September 1992	annual return
AA	Accounts for a dormant company made up to 31st January 1992 filed on: 7th, September 1992	accounts
363	Return made up to 14/08/91; full list of members filed on: 17th, September 1991	annual return
AA	Accounts for a dormant company made up to 31st January 1991 filed on: 11th, September 1991	accounts
363	Return made up to 14/08/90; full list of members filed on: 11th, September 1990	annual return
AA	Accounts for a dormant company made up to 31st January 1990 filed on: 11th, September 1990	accounts
363	Return made up to 07/08/89; full list of members filed on: 4th, September 1989	annual return
AA	Accounts for a dormant company made up to 31st January 1989 filed on: 4th, September 1989	accounts
363	Return made up to 05/08/88; full list of members filed on: 18th, August 1988	annual return
AA	Accounts for the year ending on 31st January 1988 filed on: 18th, August 1988	accounts
363	Return made up to 16/10/87; full list of members filed on: 28th, October 1987	annual return
AA	Accounts for the year ending on 31st January 1987 filed on: 28th, October 1987	accounts
AA	Accounts for a dormant company made up to 31st January 1986 filed on: 20th, October 1986	accounts
363	Return made up to 26/09/86; full list of members filed on: 20th, October 1986	annual return

Strathclyde Distillery Limited DUMBARTON

Strathclyde Distillery Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Herve F.

Stuart M.

Jane E.

Stuart M.

Stuart M.

Anthony S.

Joanne M.

Joanne M.

Ian J.

Alan M.

James W.

Ian J.

John A.

People with significant control

Company previous names

Company filings

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