THE COMBINATION OF ROTHES DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
THE COMBINATION OF ROTHES DISTILLERS LIMITED
COMPANY NUMBER
SC150661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
04/05/1994
(30 years and 7 months old)
WEBSITE
www.heliusenergy.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/05/1994
21/06/1994
M M & S (2215) LIMITED
MORAYSHIRE
AB38 7BW
Telephone: 01340831249
TPS: No
North Street
Rothes
Aberlour
Banffshire
AB38 7BW
Telephone: 831249
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 20/08/2024 | Brian MacAulay (929384114) has left the board |
| 20/08/2024 | New Board Member Daniel William Lumsden (932614345) Appointed |
Credit Risk Overview
Want to learn more about THE COMBINATION OF ROTHES DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMBINATION OF ROTHES DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMBINATION OF ROTHES DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2006 - Present (18 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 20/08/2024 | Brian MacAulay (929384114) has left the board |
| 20/08/2024 | New Board Member Daniel William Lumsden (932614345) Appointed |
| 20/08/2024 | Brian MacAulay (929384114) has left the board |
| 20/08/2024 | New Board Member Daniel William Lumsden (932614345) Appointed |
| 05/06/2024 | Paul Telford Lobar (918760342) has left the board |
| 05/06/2024 | New Board Member Angus David Holmes (928262168) Appointed |
| 03/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Rachel Mark (929545119) Appointed |
| 16/05/2024 | Rune Molvik (930911977) has left the board |
| 16/05/2024 | Sean Priestley (929147561) has left the board |
| 15/05/2024 | New Board Member Alan William Mitchell (932295389) Appointed |
| 13/07/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Lucas Avery (930983120) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Rune Molvik (930911977) Appointed |
| 15/05/2023 | Kevin Donald Sutherland (924757290) has left the board |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Board Member Brian MacAulay (929384114) Appointed |
| 19/01/2022 | Derek Neil Sinclair (911615103) has left the board |
| 19/01/2022 | New Board Member Sean Priestley (929147561) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Brian MacAulay (928061047) Appointed |
| 07/08/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Edward Wayne Mayrose (923118745) has left the board |
| 24/10/2019 | New Board Member Lucas Avery (926364082) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 27/02/2019 | David Alexander Dennis Malcolm (912860357) has left the board |
| 27/02/2019 | New Board Member Greig Alexander Stables (925570491) Appointed |
| 10/01/2019 | Alan John Winchester (919778647) has left the board |
| 10/01/2019 | New Board Member Ewen Alexander Fraser (909068931) Appointed |
| 05/07/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 05/07/2018 | DENTONS SECRETARIES LIMITED (924757203) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 21/06/2018 | Fiona Mary Jones (918760223) has left the board |
| 21/06/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924757203) Appointed |
| 21/06/2018 | New Board Member Kevin Donald Sutherland (924757290) Appointed |
| 08/05/2018 | New Accounts filed |
| 16/06/2017 | New Accounts filed |
| 16/05/2017 | William James Walker (900925930) has left the board |
| 16/05/2017 | New Board Member Edward Wayne Mayrose (923118745) Appointed |
| 13/05/2017 | New Annual Return filed |
| 24/05/2016 | New Annual Return filed |
| 03/05/2016 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
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