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Company Information for

ABERDEEN DISTILLERS LIMITED

UNIT F14 FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH,
Company Registration Number
SC142198
Private Limited Company
Active

Company Overview

About Aberdeen Distillers Ltd
ABERDEEN DISTILLERS LIMITED was founded on 1993-01-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aberdeen Distillers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABERDEEN DISTILLERS LIMITED
 
Legal Registered Office
UNIT F14 FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH
Other companies in EH14
 
Filing Information
Company Number SC142198
Company ID Number SC142198
Date formed 1993-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts 
Last Datalog update: 2020-05-15 00:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN DISTILLERS LIMITED
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Company Officers of ABERDEEN DISTILLERS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH EVELINE TUCEK
Company Secretary 2007-01-28
HANNAH EVELINE TUCEK
Director 2007-01-28
ROBIN MICHAEL TUCEK
Director 2007-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE HARLEY MACMORRAN
Director 1994-09-19 2014-12-01
GILLY CLARE BOURKE
Company Secretary 2000-08-17 2007-01-28
IAIN SMITH AND COMPANY
Company Secretary 1995-11-14 2000-08-17
JAMES GEORGE HARLEY MACMORRAN
Company Secretary 1994-09-19 1995-11-14
JOHN CHARLES ALEXANDER MCDOUGALL
Director 1994-09-19 1995-11-14
MCCLURE NAISMITH
Company Secretary 1993-01-21 1994-09-19
LYCIDAS NOMINEES LIMITED
Nominated Director 1993-01-21 1994-09-19
LYCIDAS SECRETARIES LIMITED
Nominated Director 1993-01-21 1994-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH EVELINE TUCEK THE RIVERSTOWN WHISKY COMPANY LIMITED Company Secretary 2009-08-18 CURRENT 2009-08-18 Active
HANNAH EVELINE TUCEK JOLLY GOOD BRANDS LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active
HANNAH EVELINE TUCEK THE RIVERSTOWN WHISKY COMPANY LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
HANNAH EVELINE TUCEK BLACKADDER INTERNATIONAL LIMITED Director 2005-10-19 CURRENT 1995-03-07 Active
ROBIN MICHAEL TUCEK THE RIVERSTOWN WHISKY COMPANY LIMITED Director 2009-08-18 CURRENT 2009-08-18 Active
ROBIN MICHAEL TUCEK JOLLY GOOD BRANDS LIMITED Director 2006-07-26 CURRENT 2006-07-26 Active
ROBIN MICHAEL TUCEK THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED Director 1997-04-18 CURRENT 1997-04-18 Active
ROBIN MICHAEL TUCEK BLACKADDER INTERNATIONAL LIMITED Director 1995-03-15 CURRENT 1995-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 13000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 13000
2016-04-12AR0121/01/16 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 13000
2015-02-25AR0121/01/15 ANNUAL RETURN FULL LIST
2015-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2014-11-01
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 01/11/2014
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EVELINE TUCEK / 01/11/2014
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 75/20 Lockharton Avenue Edinburgh EH14 1BD
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE HARLEY MACMORRAN
2014-02-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 13000
2014-02-25AR0121/01/14 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-04AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2013-01-02
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EVELINE TUCEK / 02/01/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 02/01/2013
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-02-08AR0121/01/12 ANNUAL RETURN FULL LIST
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-23AR0121/01/11 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-06AR0121/01/10 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 05/10/2009
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH EVELINE TUCEK / 05/10/2009
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE HARLEY MACMORRAN / 05/10/2009
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-03363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/08
2008-07-10363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-02-02288bSECRETARY RESIGNED
2007-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-25363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: C/O PROPERTY MANAGEMENT (GLASGOW) LTD,14 ROYAL TERRACE GLASGOW G3 7NY
2006-02-16363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: C/O PRIORITY MANAGEMENT (GLASGOW) LTD, PARK VIEW HOUSE 6 WOODSIDE PLACE GLASGOW G3 7QF
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 10 CARDEN PLACE ABERDEEN AB10 1UR
2003-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-02-06363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-19288bSECRETARY RESIGNED
2000-09-22288aNEW SECRETARY APPOINTED
2000-02-16363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-21363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-19363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-01-24363sRETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-14287REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 18-20 QUEENS ROAD ABERDEEN AB1 6YT
1996-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-05363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-2153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1995-11-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1995-11-21MARREREGISTRATION MEMORANDUM AND ARTICLES
1995-11-21SRES01ALTER MEM AND ARTS 06/11/95
1995-11-21ORES13MINIMUM DIRECTORS AS 1 06/11/95
1995-11-21288NEW SECRETARY APPOINTED
1995-11-21288DIRECTOR RESIGNED
1995-11-21SRES02REREGISTRATION PLC-PRI 06/11/95
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN DISTILLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN DISTILLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1994-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 ABERDEEN DISTILLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 13,000
Shareholder Funds 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDEEN DISTILLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN DISTILLERS LIMITED
Trademarks
We have not found any records of ABERDEEN DISTILLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN DISTILLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as ABERDEEN DISTILLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN DISTILLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN DISTILLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN DISTILLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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