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Officers38

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

DRAMBUIE LIQUEUR COMPANY LTD. (THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jun 1927 (97 years ago)

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Summary

NameDRAMBUIE LIQUEUR COMPANY LTD. (THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC014666
Incorporation Date29 Jun 1927 (97 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANARKSHIRE, BELLSHILL, CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, ML4 3AN

Officers

corporate

IndividualUnited Kingdom

DRAMBUIE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Beamish, Michael Frank

Director


Appointed on28 Aug 1995

Resigned on31 May 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Black, Steven Robert

Director


Appointed on14 Jan 2002

Resigned on05 Sep 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Graham, Ian Robb

Secretary


Appointed on17 Nov 1997

Resigned on05 Sep 2014

individual

IndividualUnited Kingdom

Keene, Charles John

Secretary


Appointed on24 Feb 1997

Resigned on13 Oct 1997

Country of residenceEngland

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type smallAAView
02 Sep 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is DRAMBUIE LIQUEUR COMPANY LTD. (THE)'s headquarters?

DRAMBUIE LIQUEUR COMPANY LTD. (THE)'s headquarters is located at LANARKSHIRE, BELLSHILL, CUSTOMER SERVICE CENTRE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, ML4 3AN

What is DRAMBUIE LIQUEUR COMPANY LTD. (THE)'s industry?

DRAMBUIE LIQUEUR COMPANY LTD. (THE) is in the industry of Distilling, rectifying and blending of spirits

What year was DRAMBUIE LIQUEUR COMPANY LTD. (THE) started?

DRAMBUIE LIQUEUR COMPANY LTD. (THE) was started in 1927

Sources: Companies House