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NC'NEAN DISTILLERY LIMITED - Nc'Nean Distillery Drimnin, By Lochaline, Oban, PA80 5XZ, United Kingdom
Company Information
- Company registration number
- SC445789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nc'Nean Distillery Drimnin
- By Lochaline
- Oban
- PA80 5XZ
- Scotland Nc'Nean Distillery Drimnin, By Lochaline, Oban, PA80 5XZ, Scotland UK
Management
- Managing Directors
- ADRIAENSSEN, Charles
- COLE, Richard John
- LEWIS, Derek Compton
- MICHELS, Helen Elizabeth
- SLAY, Benet Dunstan
- THOMAS, Annabel Buick
- Company secretaries
- THOMAS, Annabel
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-22
- Age Of Company 2013-03-22 11 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- -
- Ms Julia Lewis
- Mrs Louise Lewis
- Mr Charles Adriaenssen
- Mr Jacques De Meuvis
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NCN'EAN DISTILLERY LIMITED
- Legal Entity Identifier (LEI)
- 2138002Y23E7T6N59P36
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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NC'NEAN DISTILLERY LIMITED Company Description
- NC'NEAN DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC445789. Its current trading status is "live". It was registered 2013-03-22. It was previously called NCN'EAN DISTILLERY LIMITED. It has declared SIC or NACE codes as "11010". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-03-31.It can be contacted at Nc'nean Distillery Drimnin .
Get NC'NEAN DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nc'nean Distillery Limited - Nc'Nean Distillery Drimnin, By Lochaline, Oban, PA80 5XZ, United Kingdom
- 2013-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-28) - CS01
keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-10-27) - AP04
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cessation-of-a-person-with-significant-control (2022-11-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-11-07) - PSC08
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resolution (2022-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-12-12) - AA
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confirmation-statement-with-updates (2022-04-04) - CS01
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resolution (2022-04-19) - RESOLUTIONS
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memorandum-articles (2022-04-19) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-09) - SH01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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confirmation-statement-with-updates (2020-04-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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resolution (2020-03-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-03-09) - SH02
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accounts-with-accounts-type-small (2020-11-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
keyboard_arrow_right 2019
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resolution (2019-09-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-small (2019-12-12) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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mortgage-alter-floating-charge-with-number (2018-02-20) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2018-02-23) - 466(Scot)
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accounts-with-accounts-type-small (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-sail-address-company-with-old-address-new-address (2018-04-03) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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certificate-change-of-name-company (2017-08-21) - CERTNM
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accounts-with-accounts-type-small (2017-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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capital-allotment-shares (2016-01-27) - SH01
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accounts-with-accounts-type-small (2016-11-30) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-16) - AP01
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memorandum-articles (2015-11-18) - MA
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change-sail-address-company-with-new-address (2015-04-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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capital-allotment-shares (2015-04-30) - SH01
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resolution (2015-08-10) - RESOLUTIONS
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capital-allotment-shares (2015-08-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01
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move-registers-to-sail-company-with-new-address (2015-09-21) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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capital-allotment-shares (2015-10-27) - SH01
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resolution (2015-11-18) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-16) - SH01
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resolution (2014-01-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-16) - SH08
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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appoint-person-director-company-with-name (2014-04-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-03-22) - NEWINC
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capital-allotment-shares (2013-12-20) - SH01
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resolution (2013-12-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01