TORMORE DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 12/04/2412 April 2024 | Statement of capital on 2024-04-12 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | |
| 12/04/2412 April 2024 | |
| 09/04/249 April 2024 | Statement of capital on 2024-04-09 |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Resolutions |
| 26/03/2426 March 2024 | Full accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Change of details for Elixir Distillers Limited as a person with significant control on 2023-03-22 |
| 25/03/2425 March 2024 | Director's details changed for Mr Rajbir Singh Sawhney on 2023-03-22 |
| 25/03/2425 March 2024 | Director's details changed for Mr Sukhinder Singh Sawhney on 2023-03-22 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 29/03/2329 March 2023 | Registered office address changed from Kilmalid Stirling Road Dumbarton G82 2SS Scotland to Tormore Distillery Richardson Road Advie Grantown-on-Spey PH26 3LR on 2023-03-29 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-11 with updates |
| 23/12/2223 December 2022 | Notification of Elixir Distillers Limited as a person with significant control on 2022-12-20 |
| 22/12/2222 December 2022 | Termination of appointment of Catherine Louise Thompson as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Appointment of Mr Sukhinder Singh Sawhney as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Appointment of Mr Rajbir Singh Sawhney as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Cessation of Chivas Brothers Limited as a person with significant control on 2022-12-20 |
| 17/05/2217 May 2022 | Cessation of Allied Domecq Spirits & Wine Limited as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Chivas Brothers Limited as a person with significant control on 2022-05-17 |
| 28/04/2228 April 2022 | Notification of Allied Domecq Spirits & Wine Limited as a person with significant control on 2022-04-26 |
| 27/04/2227 April 2022 | Change of details for Chivas Brothers Limited as a person with significant control on 2022-04-26 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 07/10/217 October 2021 | Director's details changed for Catherine Louise Thompson on 2021-09-01 |
| 12/02/2112 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/2112 February 2021 | CURREXT FROM 28/02/2022 TO 30/06/2022 |
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