Fettercairn Distillery Limited

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Fettercairn Distillery Limited

00520164•Private Limited With Share Capital

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
Website01561340205

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Incorporated

29/05/1953

Company Age

72 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fettercairn Distillery Limited (00520164) is a private limited with share capital incorporated on 29/05/1953 (72 years old) and registered in london, EC3V9AA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/05/1953
EC3V9AA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
winston sy co
director
M
michael robert william sloan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Memorandum Articles
Category:Incorporation
Date:19-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2014
Legacy
Category:Capital
Date:19-03-2014
Legacy
Category:Insolvency
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:06-02-2008
Resolution
Category:Resolution
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Mortgage
Date:08-10-2007
Legacy
Category:Accounts
Date:11-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Mortgage
Date:24-03-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2006
Legacy
Category:Address
Date:15-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Capital
Date:18-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Officers
Date:22-08-2003
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2003
Legacy
Category:Officers
Date:03-05-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Annual Return
Date:14-02-2003
Auditors Resignation Company
Category:Auditors
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Accounts
Date:01-11-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

Distillery Road, Fettercairn, Laurencekirk, Kincardineshire, AB301YB
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

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Contact

01561340205
whyteandmackay.com
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA