Fettercairn Distillery Limited

Company Name	Fettercairn Distillery Limited
Directors	Winston Sy Co and Bryan Harold Donaghey
Company Status	Active
Company Number	00520164
Category	Private Limited Company
Incorporation Date	29 May 1953(70 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(61 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	5 Cheapside Octagon Point London EC2V 6AA

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(61 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Cheapside Octagon Point London EC2V 6AA

Director Name	Peter Michael Wilson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	191 Sycamore Road Farnborough Hampshire GU14 6RQ

Director Name	Anthony Derwent Househam
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(37 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	The Borrowers 29a The Avenue Claygate Esher Surrey KT10 0RX

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(37 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Director Name	Robert Henry McCall
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	20 Herries Road Glasgow Lanarkshire G41 4DF Scotland

Director Name	Eric Adam Riddell
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	12 January 1991(37 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 October 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Kenneth Walter Hitchcock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1995(42 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4PD Scotland

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(42 years, 9 months after company formation)
Appointment Duration	8 years (resigned 19 March 2004)
Role	CS
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Brian John Megson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(42 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 April 2003)
Role	Company Director
Correspondence Address	Darnley 96 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	Ronald Bannatyne Maceeachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(49 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2003)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Director Name	Mr Scott John McCroskie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(50 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Deanwood Avenue Netherlee Glasgow G44 3RJ Scotland

Director Name	Ashoke Kumar Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(54 years after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2014)
Role	Internal Auditor
Country of Residence	India
Correspondence Address	B3, 1901 L&T South City Arekere Bangalore 560076

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(54 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(56 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	C/O McClure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF

Director Name	Hemanth Nandakumar Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2009(56 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O McClure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF

Director Name	Hay & Macleod Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(50 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Director Name	Dalmore Whyte & Mackay Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(50 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow G2 5RG Scotland

Contact

Website	whyteandmackay.co.uk

Location

Registered Address	5 Cheapside Octagon Point London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Whyte & Mackay LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

1 February 2005	Delivered on: 10 February 2005 Satisfied on: 8 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the senior lenders,the agent,the arranger,the account bank and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 2001	Delivered on: 29 October 2001 Satisfied on: 24 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch (As "Security Trustee") Classification: Guarantee and debenture made between, inter alios, the company and westdeutsche landesbank girozentrale, london branch (the "security trustee") Secured details: The senior obligations, the revolving obligations, the hedging obligations, the bonding obligations, the mezzanine obligations and the securitisation obligations, or any of them (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 2001	Delivered on: 23 October 2001 Satisfied on: 24 March 2007 Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch Classification: Floating charge Secured details: The senior obligations, the revolving obligations, the hedging obligations, the bonding obligations, the mezzanine obligations and the securitisation (all as defined) due or to become due from each of the obligors (as defined) or any of them to the chargee as security trustee for the secured parties (as defined) (the "security trustee"). Particulars: The whole of the company's undertaking and assets whatsoever and wheresoever present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 June 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
24 May 2021	Registered office address changed from Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL England to 5 Cheapside Octagon Point London EC2V 6AA on 24 May 2021 (1 page)
25 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
25 November 2015	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL on 25 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
23 December 2014	Full accounts made up to 31 March 2014 (8 pages)
23 December 2014	Full accounts made up to 31 March 2014 (8 pages)
19 December 2014	Resolutions RES13 ‐ Appt of bryan donaghey as director 24/11/2014 (1 page)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
12 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
12 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
19 March 2014	Statement by directors (2 pages)
19 March 2014	Memorandum and Articles of Association (6 pages)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2014	Solvency statement dated 07/03/14 (1 page)
19 March 2014	Memorandum and Articles of Association (6 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 1 (4 pages)
19 March 2014	Statement of capital on 19 March 2014 GBP 1 (4 pages)
19 March 2014	Statement by directors (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
21 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
21 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
21 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
21 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
21 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
21 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
21 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2009	Return made up to 12/01/09; full list of members (3 pages)
3 February 2009	Return made up to 12/01/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 February 2008	Return made up to 12/01/08; full list of members (2 pages)
6 February 2008	Return made up to 12/01/08; full list of members (2 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Declaration of assistance for shares acquisition (16 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
11 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
31 May 2007	New director appointed (3 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (3 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Return made up to 12/01/07; full list of members (2 pages)
8 February 2007	Return made up to 12/01/07; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
15 March 2006	Registered office changed on 15/03/06 from: c/o mcclure naismith/andrew page pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
15 March 2006	Registered office changed on 15/03/06 from: c/o mcclure naismith/andrew page pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
8 February 2006	Return made up to 12/01/06; full list of members (3 pages)
8 February 2006	Return made up to 12/01/06; full list of members (3 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
10 March 2005	Declaration of mortgage charge released/ceased (2 pages)
10 March 2005	Declaration of mortgage charge released/ceased (2 pages)
18 February 2005	Declaration of assistance for shares acquisition (10 pages)
18 February 2005	Declaration of assistance for shares acquisition (10 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of mortgage charge released/ceased (1 page)
10 February 2005	Particulars of mortgage/charge (11 pages)
10 February 2005	Particulars of mortgage/charge (11 pages)
7 February 2005	Return made up to 12/01/05; full list of members (7 pages)
7 February 2005	Return made up to 12/01/05; full list of members (7 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
24 January 2004	Return made up to 12/01/04; full list of members (7 pages)
24 January 2004	Return made up to 12/01/04; full list of members (7 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
14 February 2003	Return made up to 12/01/03; full list of members (7 pages)
14 February 2003	Return made up to 12/01/03; full list of members (7 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
13 February 2002	Return made up to 12/01/02; full list of members (6 pages)
1 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
1 November 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
29 October 2001	Particulars of mortgage/charge (21 pages)
29 October 2001	Particulars of mortgage/charge (21 pages)
23 October 2001	Particulars of mortgage/charge (15 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2001	Particulars of mortgage/charge (15 pages)
12 October 2001	Amended accounts made up to 31 December 2000 (4 pages)
12 October 2001	Amended accounts made up to 31 December 2000 (4 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 February 2001	Return made up to 12/01/01; full list of members (6 pages)
14 February 2001	Return made up to 12/01/01; full list of members (6 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 January 2000	Return made up to 12/01/00; full list of members (6 pages)
14 January 2000	Return made up to 12/01/00; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
9 February 1999	Return made up to 12/01/99; full list of members (6 pages)
9 February 1999	Return made up to 12/01/99; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 January 1998	Return made up to 12/01/98; no change of members (4 pages)
13 January 1998	Return made up to 12/01/98; no change of members (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 February 1997	Return made up to 12/01/97; no change of members (4 pages)
1 February 1997	Return made up to 12/01/97; no change of members (4 pages)
1 July 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
1 July 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
14 May 1996	Registered office changed on 14/05/96 from: c/o mcclure naismith/andrew page 12 masons avenue london WC2V 5BT (1 page)
14 May 1996	Registered office changed on 14/05/96 from: c/o mcclure naismith/andrew page 12 masons avenue london WC2V 5BT (1 page)
22 March 1996	Accounting reference date extended from 30/11 to 31/12 (2 pages)
22 March 1996	Accounting reference date extended from 30/11 to 31/12 (2 pages)
21 March 1996	New director appointed (1 page)
21 March 1996	New director appointed (1 page)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (2 pages)
21 March 1996	New director appointed (1 page)
21 March 1996	Director resigned (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (1 page)
21 March 1996	Director resigned (2 pages)
26 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1995	Director's particulars changed (4 pages)
18 December 1995	Director's particulars changed (4 pages)
8 September 1995	Director's particulars changed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
4 July 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
4 July 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
29 May 1953	Incorporation (20 pages)
29 May 1953	Incorporation (20 pages)

Fettercairn Distillery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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