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ABBEYHILL DISTILLING CO. LTD.

Company Number
SC175968
Status
Active
Incorporation Date
30 May 1997 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Regent Court
    70 West Regent Street
  • Glasgow
  • G2 2QZ
  • Scotland
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Uwe Matthiesen controls United Kingdom flag ABBEYHILL DISTILLING CO. LTD. (United Kingdom, 30 May 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-07 Confirmation Statement Confirmation statement made on 2018-05-30 with no updates details
2018-02-22 Annual Accounts Accounts for a dormant company made up to 2017-05-31 details
2017-07-13 Confirmation Statement Confirmation statement made on 2017-05-30 with updates details
2017-07-13 Give notice of individual person with significant control Notification of Uwe Matthiesen as a person with significant control on 2017-07-13 details
2017-02-28 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-06-08 Annual Return Annual return made up to 2016-05-30 with full list of shareholders details
2016-03-21 Change of registered office address Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 2016-03-21 details
2015-12-18 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-06-02 Annual Return Annual return made up to 2015-05-30 with full list of shareholders details
2015-02-03 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-06-02 Annual Return Annual return made up to 2014-05-30 with full list of shareholders details
2013-07-25 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-06-07 Annual Return Annual return made up to 2013-05-30 with full list of shareholders details
2012-06-20 Change of director's details Director's details changed for Uwe Karl Gottfried Matthiesen on 2012-06-20 details
2012-06-20 Annual Accounts Accounts for a dormant company made up to 2012-05-31 details
2012-06-20 Change of secretary's details Secretary's details changed for Christoph Arnold Maass on 2012-06-20 details
2012-06-20 Annual Return Annual return made up to 2012-05-30 with full list of shareholders details
2012-05-24 Change of secretary's details Secretary's details changed for Christoph Arnold Maass on 2011-10-01 details
2012-05-10 Change of registered office address Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 2012-05-10 details
2012-01-27 Annual Accounts Accounts for a dormant company made up to 2011-05-31 details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 8 2018

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