The Combination Of Rothes Distillers Limited. Head office in Moray. Check Director.

The Combination Of Rothes Distillers Limited, Moray

The Combination Of Rothes Distillers Limited is a private limited company. Formerly, it was named M M & S (2215) Limited (it was changed on 1994-06-21). Situated at North Street, Rothes, Moray AB38 7BW, this 30 years old company was incorporated on 1994-05-04 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990), "manufacture of prepared feeds for farm animals" (SIC code: 10910).
7 directors can be found in this company: Rune M. (appointed on 01 October 2022), Sean P. (appointed on 31 December 2021), Brian M. (appointed on 01 March 2021).

About
Name: The Combination Of Rothes Distillers Limited
Number: SC150661
Incorporation date: 1994-05-04
End of financial year: 31 July


Address:	North Street Rothes Moray AB38 7BW
SIC code:	32990 - Other manufacturing n.e.c. 10910 - Manufacture of prepared feeds for farm animals

Company staff

People with significant control

Highland Distillers Limited

6 April 2016

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc158731
Nature of control:	25-50% voting rights 25-50% shares

Chivas Brothers Limited

6 April 2016

Address	111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc268758
Nature of control:	25-50% voting rights 25-50% shares

The due date for The Combination Of Rothes Distillers Limited confirmation statement filing is 2024-05-17. The previous one was submitted on 2023-05-03. The due date for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Highland Distillers Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Chivas Brothers Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Renfrew Road, PA3 4DY Paisley, Renfrewshire.

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AA	Small-sized company accounts made up to 31st July 2022 filed on: 7th, July 2023 \| accounts	Free Download (19 pages)

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AA	Small-sized company accounts made up to 31st July 2022 filed on: 7th, July 2023 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 2nd, August 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 31st, July 2020 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 3rd, May 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 12th, June 2017 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd May 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 19th May 2015: 1000000.00 GBP capital
AA	Full accounts for the period ending 31st July 2014 filed on: 6th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd May 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 28th May 2014: 1000000.00 GBP capital
AA	Full accounts for the period ending 31st July 2013 filed on: 1st, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 28th, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 28th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 3rd May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 11th, December 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 3rd, December 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 6th, May 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, January 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 11th, January 2007 \| accounts	Free Download (16 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 21st, December 2005 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 21st, December 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 6th May 2005 with shareholders record filed on: 6th, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 23rd, December 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 23rd, December 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 24th May 2004 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 28th, January 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 28th, January 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 27th, May 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 27th, May 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to 5th June 2002 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 5th June 2002 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 12th, March 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 12th, March 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 12th October 2001 with shareholders record filed on: 12th, October 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 30th, November 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 30th, November 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 25th May 2000 with shareholders record filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 17th, December 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 17th, December 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to 6th May 1999 with shareholders record filed on: 6th, May 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 8th, January 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 8th, January 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to 11th May 1998 with shareholders record filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th May 1998 with shareholders record filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
363(288)	11th May 1998 Annual return (Director resigned) annual return
AA	Full accounts for the period ending 31st July 1997 filed on: 8th, January 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 8th, January 1998 \| accounts	Free Download (16 pages)
363s	Annual return up to 5th June 1997 with shareholders record filed on: 5th, June 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to 5th June 1997 with shareholders record filed on: 5th, June 1997 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/97 to 31/07/97 filed on: 19th, March 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/07/97 filed on: 19th, March 1997 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 14th, October 1996 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 14th, October 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to 31st May 1996 with shareholders record filed on: 31st, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 31st May 1996 with shareholders record filed on: 31st, May 1996 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 3rd, July 1995 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 3rd, July 1995 \| accounts	Free Download (2 pages)
363s	Annual return up to 9th May 1995 with shareholders record filed on: 9th, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th May 1995 with shareholders record filed on: 9th, May 1995 \| annual return	Free Download (6 pages)

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