ADELPHI DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
ADELPHI DISTILLERY LIMITED
COMPANY NUMBER
SC141800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
18/12/1992
(31 years and 11 months old)
WEBSITE
www.adelphidistillery.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/12/1992
03/03/1993
PACIFIC SHELF 512 LIMITED
ARGYLL
PH36 4JG
Telephone: 01972500285
TPS: Yes
Merryhill Farm
Charlestown
Dunfermline
Fife
KY11 3DR
Telephone: 873426
The Ardnamurchan Distillery
Glenbeg
Acharacle
Argyll
PH36 4JG
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 |
|---|---|---|
| ADELPHI DISTILLERY LIMITED | Active - Accounts Filed | View Report |
| ADELPHI DISTILLERY (1826) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Gordon Laurence Peterson (914684476) Appointed |
| 21/11/2024 | Elizabeth Jean MacDonald (909828648) has left the board |
| 21/11/2024 | Elizabeth Jean MacDonald (917678216) has left the board |
Credit Risk Overview
Want to learn more about ADELPHI DISTILLERY 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 ADELPHI DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADELPHI DISTILLERY 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 |
|---|---|---|---|---|
|
01/09/2004 - Present (20 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/02/2016 - Present (8 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 70 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADELPHI DISTILLERY LIMITED | Active - Accounts Filed | View Report |
| ADELPHI DISTILLERY (1826) LIMITED | Active - Accounts Filed | View Report |
| ADELPHI DISTILLERY (1826) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Gordon Laurence Peterson (914684476) Appointed |
| 21/11/2024 | Elizabeth Jean MacDonald (909828648) has left the board |
| 21/11/2024 | Elizabeth Jean MacDonald (917678216) has left the board |
| 21/11/2024 | New Board Member Gordon Laurence Peterson (932951185) Appointed |
| 28/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 09/02/2023 | New Board Member James Hector Reid Falconer (930523632) Appointed |
| 09/02/2023 | New Board Member James Hector Reid Falconer (930523632) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | James Keith Ross Falconer (901461392) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Connal MacKenzie (927088449) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 20/04/2017 | Alistair Carnegie Campbell (920730722) has left the board |
| 20/04/2017 | New Board Member Alistair Carnegie Campbell (916899808) Appointed |
| 19/01/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Alistair Carnegie Campbell (920730722) Appointed |
| 31/03/2016 | New Board Member Gordon James Hamilton (920652385) Appointed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 28/09/2015 | New Board Member Elizabeth Jean MacDonald (917678216) Appointed |
| 26/03/2015 | Donald Francis Irwin-Houston (905868548) has left the board |
| 25/12/2014 | New Annual Return filed |
| 13/08/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
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