Aberlour House Limited
- Active - Proposal To Strike Off
- Incorporated on 19 Aug 1947
Reg Address: Gordonstoun School, Elgin, Morayshire IV30 5RF
- Summary The company with name "Aberlour House Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Gordonstoun School, Elgin, Morayshire IV30 5RF. Aberlour House Limited is currently in active - proposal to strike off status and it was incorporated on 19 Aug 1947 (77 years 1 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2014, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aberlour House Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bryan Peter Williams | Director | 3 Oct 2020 | British | Resigned 3 Oct 2020 |
| 2 | John Yeoman | Director | 20 Feb 2009 | British | Resigned 1 Jun 2018 |
| 3 | Hugh Spence Brown | Secretary | 7 Feb 2006 | British | Resigned 16 May 2018 |
| 4 | George Peter Grunebaum | Director | 1 Oct 2003 | American | Resigned 6 Jun 2005 |
| 5 | Alasdair James Dougall Locke | Director | 28 Apr 2003 | British | Resigned 12 Jan 2004 |
| 6 | Colin Douglas Richardson Whittle | Secretary | 25 Mar 2003 | British | Resigned 7 Feb 2006 |
| 7 | Roger Samuel Trafford | Director | 23 Feb 2003 | British | Resigned 6 Jun 2005 |
| 8 | James Paley Sabban-Clarke | Director | 20 Oct 2002 | British | Resigned 6 Jun 2005 |
| 9 | Charles Donald | Director | 9 Jun 2002 | British | Resigned 6 Jun 2005 |
| 10 | John Timothy Place Widdowson | Director | 10 Mar 2002 | British | Resigned 6 Jun 2005 |
| 11 | Peter John Ord | Director | 3 Jun 2001 | British | Resigned 6 Jun 2005 |
| 12 | Andrew Mark Fogden | Director | 4 Mar 2001 | British | Resigned 26 Jun 2002 |
| 13 | Tessa Jocelyn Lumley | Director | 20 Feb 2000 | British | Resigned 24 Sep 2003 |
| 14 | Gillian Margaret St.Clair Sutherland Strathnaver | Director | 17 Oct 1999 | British | Resigned 24 Sep 2002 |
| 15 | CBE Strudwick | Director | 17 Oct 1999 | British | Resigned 6 Jun 2005 |
| 16 | John Yeoman | Director | 7 Jun 1999 | British | Resigned 6 Jun 2005 |
| 17 | James Gordon Dickson Ferguson | Director | 7 Jun 1999 | British | Resigned 6 Jun 2005 |
| 18 | Angus Morgan | Director | 7 Jun 1999 | British | Resigned 6 Jun 2005 |
| 19 | John Richard Nicholson | Director | 7 Jun 1999 | British | Resigned 3 Nov 2008 |
| 20 | Norman Walker Drummond | Director | 7 Jun 1999 | British | Resigned 13 Nov 2000 |
| 21 | Christine Janet Caunt | Director | 7 Jun 1999 | - | Resigned 6 Jun 2005 |
| 22 | James Lamb Weatherall | Director | 7 Jun 1999 | British | Resigned 1 May 2004 |
| 23 | Anne Hrh The Princess Royal | Director | 7 Jun 1999 | British | Resigned 10 Mar 2002 |
| 24 | Hector John Bruce Martin | Director | 16 Jun 1997 | British | Resigned 31 Dec 2000 |
| 25 | John Robert Spencer | Secretary | 16 Aug 1996 | - | Resigned 24 Mar 2003 |
| 26 | Colin Pilkington Lyle Oliphant | Director | 11 Dec 1995 | British | Resigned 6 Jun 1999 |
| 27 | Moira Frances Ingleby | Director | 11 Dec 1995 | British | Resigned 6 Jun 1999 |
| 28 | Grenville Shaw Johnston | Director | 11 Dec 1995 | British | Resigned 18 Oct 1999 |
| 29 | Priscilla Margaret Gordon Duff | Director | 11 Dec 1995 | British | Resigned 6 Jun 2005 |
| 30 | Richard Charter Theobald | Director | 7 Mar 1994 | British | Resigned 6 Jun 1999 |
| 31 | Emma Margaret Ismay Cheape | Director | 7 Mar 1994 | British | Resigned 6 Jun 1999 |
| 32 | James Ogg Brown | Secretary | 1 Jan 1994 | - | Resigned 16 Aug 1996 |
| 33 | Jessica Mary Wolff | Director | 18 Oct 1993 | British | Resigned 6 Jun 1999 |
| 34 | John Joicey Dickinson | Director | 18 Oct 1993 | British | Resigned 13 Feb 1995 |
| 35 | Ewan Craig Barr Buchanan | Director | 18 Oct 1993 | British | Resigned 6 Jun 1999 |
| 36 | Bryan Peter Williams | Director | 5 Feb 1991 | British | Resigned 1 Jun 2018 |
| 37 | Flora Christine Campbell Hunt | Director | 9 Jan 1991 | British | Resigned 17 May 1993 |
| 38 | Mark Andrew Nash | Director | 9 Feb 1990 | British | Resigned 16 Dec 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aberlour House Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 23 Mar 2021 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 12 Jan 2021 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 1 Dec 2020 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2020 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2020 | Download PDF 1 Pages |
| 6 | Dissolution - Dissolved Compulsory Strike Off Suspended | 14 Mar 2020 | Download PDF 1 Pages |
| 7 | Gazette - Notice Compulsory | 4 Feb 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2018 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 6 Jun 2018 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2018 | Download PDF 1 Pages |
| 11 | Miscellaneous - Court Order | 16 May 2018 | Download PDF 1 Pages |
| 12 | Gazette - Dissolved Voluntary | 21 Feb 2014 | Download PDF 1 Pages |
| 13 | Gazette - Notice Voluntary | 1 Nov 2013 | Download PDF 1 Pages |
| 14 | Dissolution - Application Strike Off Company | 16 Oct 2013 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date No Member List | 4 Mar 2013 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 4 Mar 2013 | Download PDF 7 Pages |
| 17 | Accounts - Full | 29 May 2012 | Download PDF 10 Pages |
| 18 | Annual Return - Company With Made Up Date No Member List | 2 Apr 2012 | Download PDF 4 Pages |
| 19 | Accounts - Full | 27 May 2011 | Download PDF 10 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 21 Feb 2011 | Download PDF 4 Pages |
| 21 | Accounts - Full | 25 May 2010 | Download PDF 8 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 1 Mar 2010 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
| 25 | Accounts - Full | 9 Jul 2009 | Download PDF 10 Pages |
| 26 | Annual Return - Legacy | 17 Mar 2009 | Download PDF 2 Pages |
| 27 | Officers - Legacy | 20 Feb 2009 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 20 Feb 2009 | Download PDF 2 Pages |
| 29 | Accounts - Full | 26 Jun 2008 | Download PDF 10 Pages |
| 30 | Annual Return - Legacy | 3 Apr 2008 | Download PDF 2 Pages |
| 31 | Accounts - Full | 23 Apr 2007 | Download PDF 11 Pages |
| 32 | Annual Return - Legacy | 6 Mar 2007 | Download PDF 4 Pages |
| 33 | Accounts - Full | 11 Apr 2006 | Download PDF 11 Pages |
| 34 | Annual Return - Legacy | 24 Feb 2006 | Download PDF 4 Pages |
| 35 | Officers - Legacy | 13 Feb 2006 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 13 Feb 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 49 | Accounts - Full | 16 May 2005 | Download PDF 16 Pages |
| 50 | Annual Return - Legacy | 5 Apr 2005 | Download PDF 10 Pages |
| 51 | Accounts - Full | 28 Jun 2004 | Download PDF 16 Pages |
| 52 | Officers - Legacy | 13 May 2004 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 1 Apr 2004 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 1 Apr 2004 | Download PDF 10 Pages |
| 55 | Officers - Legacy | 1 Mar 2004 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 20 Feb 2004 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 27 Sep 2003 | Download PDF 1 Pages |
| 58 | Accounts - Full | 1 Jul 2003 | Download PDF 15 Pages |
| 59 | Officers - Legacy | 8 May 2003 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 5 May 2003 | Download PDF 10 Pages |
| 61 | Officers - Legacy | 23 Apr 2003 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 23 Apr 2003 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 23 Apr 2003 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 17 Apr 2003 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 17 Apr 2003 | Download PDF 1 Pages |
| 66 | Accounts - Legacy | 26 Jun 2002 | Download PDF 1 Pages |
| 67 | Mortgage - Legacy | 30 Apr 2002 | Download PDF 5 Pages |
| 68 | Officers - Legacy | 20 Mar 2002 | Download PDF 2 Pages |
| 69 | Accounts - Full | 20 Mar 2002 | Download PDF 14 Pages |
| 70 | Officers - Legacy | 20 Mar 2002 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 12 Mar 2002 | Download PDF 7 Pages |
| 72 | Accounts - Full | 25 May 2001 | Download PDF 13 Pages |
| 73 | Annual Return - Legacy | 20 Mar 2001 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 20 Mar 2001 | Download PDF 2 Pages |
| 75 | Resolution | 18 Dec 2000 | Download PDF 1 Pages |
| 76 | Incorporation - Memorandum Articles | 18 Dec 2000 | Download PDF 13 Pages |
| 77 | Officers - Legacy | 2 Aug 2000 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 5 Apr 2000 | Download PDF 4 Pages |
| 79 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 5 Apr 2000 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 5 Apr 2000 | Download PDF 2 Pages |
| 88 | Accounts - Full | 30 Mar 2000 | Download PDF 13 Pages |
| 89 | Annual Return - Legacy | 17 Mar 2000 | Download PDF 6 Pages |
| 90 | Accounts - Full | 18 Mar 1999 | Download PDF 13 Pages |
| 91 | Annual Return - Legacy | 26 Feb 1999 | Download PDF 8 Pages |
| 92 | Accounts - Full | 24 Mar 1998 | Download PDF 13 Pages |
| 93 | Annual Return - Legacy | 5 Mar 1998 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 22 Aug 1997 | Download PDF 2 Pages |
| 95 | Annual Return - Legacy | 3 Mar 1997 | Download PDF 8 Pages |
| 96 | Officers - Legacy | 8 Jan 1997 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 8 Jan 1997 | Download PDF 2 Pages |
| 98 | Accounts - Full | 31 Dec 1996 | Download PDF 12 Pages |
| 99 | Accounts - Full | 7 Mar 1996 | Download PDF 13 Pages |
| 100 | Officers - Legacy | 7 Mar 1996 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||