Active
Company Information for TOMATIN DISTILLERY COMPANY LIMITED,(THE)
TOMATIN, INVERNESS-SHIRE, IV13 7YT,
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Company Registration Number
SC095810
Private Limited Company
Active |
Company Name | |
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TOMATIN DISTILLERY COMPANY LIMITED,(THE) | |
Legal Registered Office | |
TOMATIN INVERNESS-SHIRE IV13 7YT Other companies in IV13 | |
Company Number | SC095810 | |
---|---|---|
Company ID Number | SC095810 | |
Date formed | 1985-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 06:15:44 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE DAVIS |
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ROBERT WILLIAM ANDERSON |
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STEPHEN BREMNER |
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SATOSHI HIGASHINO |
||
HIROYUKI ITO |
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KAZUYOSHI ITO |
||
TOSHIO KAKIMOTO |
||
MINORI MORI |
||
HISASHI OMIYA |
||
TOSHIYA YAMAOKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROSHI KAMADA |
Director | ||
ISAO GOTO |
Director | ||
TAKEMI KIDA |
Director | ||
THOMAS ROWAN MCCULLOCH |
Director | ||
ROBERT WILLIAM ANDERSON |
Company Secretary | ||
MASAYOSHI KASAI |
Director | ||
KAZUHIRO KANAUCHI |
Director | ||
KOJI MIYAKE |
Director | ||
TAKEMI KIDA |
Director | ||
ALEXANDER GEORGE CARNIE |
Director | ||
KUNIHUIRO MORIMOTO |
Director | ||
KOICHI HAYASHI |
Director | ||
KENICHI MATSUI |
Director | ||
JOHN SMITH MCDONALD |
Director | ||
YOICHI HIDAKA |
Director | ||
TOSHIAKI AKIYAMA |
Director | ||
ISAO GOTO |
Director | ||
JAMES ELDER MILNE |
Director | ||
KEIJI MARUYAMA |
Director | ||
TEIJI KAYANO |
Director | ||
TOMIJI KITAMURA |
Director | ||
TSUTOMU FUJIBAYASHI |
Company Secretary | ||
YASUHIRO FUJINO |
Director | ||
SADATO IMAI |
Director | ||
TAKESHI MITOMI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND BLENDING COMPANY LIMITED | Director | 2010-08-31 | CURRENT | 1996-08-02 | Active | |
STRATHDEARN SCOTTISH DISTILLERS LIMITED | Director | 1996-04-01 | CURRENT | 1994-12-20 | Active | |
STRATHDEARN SCOTTISH DISTILLERS LIMITED | Director | 2010-08-31 | CURRENT | 1994-12-20 | Active | |
ALBANY BLENDERS LIMITED | Director | 2010-08-31 | CURRENT | 1994-12-22 | Active | |
J & W HARDIE LIMITED | Director | 2010-04-28 | CURRENT | 1996-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO NAGASE | |
CH01 | Director's details changed for Mr Graham Robert Eunson on 2021-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASUMI UETSUJI | |
AP01 | DIRECTOR APPOINTED MR NAOKI SHIBUYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROBERT EUNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Stephen Bremner on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MASUMI UETSUJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO KAKIMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MINORI MORI | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 3297244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE NAKAO | |
AP01 | DIRECTOR APPOINTED TOSHIYA YAMAOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI YAMADA | |
PSC02 | Notification of Takara Holdings Inc. as a person with significant control on 2017-10-02 | |
PSC07 | CESSATION OF TAKARA SHUZO CO LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 3297244 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SATOSHI HIGASHINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI OGASAWARA | |
CH01 | Director's details changed for Stephen Bremner on 2017-01-05 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 3297244 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 3297244 | |
AR01 | 30/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI YAMADA / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI ITO / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HISASHI OMIYA / 30/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUYOSHI ITO / 30/04/2015 | |
AP01 | DIRECTOR APPOINTED TOSHIO KAKIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI OMIYA | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 3297244 | |
AR01 | 30/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED HIDEKI YAMADA | |
AR01 | 30/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE MACLELLAN / 19/05/2012 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED YUICHI OGASAWARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN NARITA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HIROSHI KAMADA | |
AP01 | DIRECTOR APPOINTED TADASHI OMIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAO GOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKEMI KIDA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ANDERSON / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BREMNER / 31/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCULLOCH | |
AR01 | 30/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ANDERSON | |
AP01 | DIRECTOR APPOINTED STEPHEN BREMNER | |
AP01 | DIRECTOR APPOINTED TAKEMI KIDA | |
AP03 | SECRETARY APPOINTED CATHERINE ANNE MACLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI KASAI | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MASAYOSHI KASAI | |
288b | APPOINTMENT TERMINATED DIRECTOR MASAHIKO YOSHIMURA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAISUKE NAKAO | |
288a | DIRECTOR APPOINTED MASAHIKO YOSHIMURA | |
288a | DIRECTOR APPOINTED KAZUYOSHI ITO | |
288b | APPOINTMENT TERMINATED DIRECTOR KAZUHIRO KANAUCHI | |
288b | APPOINTMENT TERMINATED DIRECTOR KOJI MIYAKE | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIN TAKAHASHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/03/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 2500000/3297244 24/0 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMATIN DISTILLERY COMPANY LIMITED,(THE)
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as TOMATIN DISTILLERY COMPANY LIMITED,(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |