DALMORE DISTILLERS LIMITED
Non-Trading
General Information
NAME
DALMORE DISTILLERS LIMITED
COMPANY NUMBER
SC121722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/12/1989
(35years old)
WEBSITE
www.thedalmore.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/1989
27/12/1989
LYCIDAS (168) LIMITED
GLASGOW
G2 5RG
Telephone: 01412485771
TPS: No
4th Floor St. Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RG
G2 5RG
Telephone: 2485771
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 |
|---|---|---|
| WHYTE AND MACKAY LIMITED | Active - Accounts Filed | View Report |
| DALMORE DISTILLERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DALMORE 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 DALMORE DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALMORE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2014 - Present (10 years and 1 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
24/11/2014 - Present (10years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 54 Past: 6 |
View Report |
|
Director: 16/05/2007 - Present (17 years and 6 months) Secretary: 03/01/1991 - Present (33 years and 11 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 99 |
View Report |
|
12/01/1991 - Present (33 years and 11 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
12/01/1991 - Present (33 years and 11 months) Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/01/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Bryan Harold Donaghey (911537508) Appointed |
| 20/11/2014 | Winston Sy Co (919259451) has left the board |
| 20/11/2014 | New Board Member Winston Sy Co (919254686) Appointed |
| 14/11/2014 | Hemanth Nandakumar Menon (914625841) has left the board |
| 14/11/2014 | Ashoke Kumar Roy (912165578) has left the board |
| 14/11/2014 | New Board Member Winston Sy Co (919259451) Appointed |
| 05/02/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
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