DD

DALMUNACH DISTILLERY LIMITED

Active

Company number SC222298

Dumbarton, Scotland · Incorporated 17 August 2001

Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland

Last updated on 8 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADING EURO LIMITED · 17 August 2001 – 21 January 2002

CHIVAS BROTHERS (EUROPE) LIMITED · 21 January 2002 – 22 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chivas Holdings (Ip) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Person Director Company With Change Date
Officers
13 May 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Dormant
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Certificate Change Of Name Company
Change Of Name
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Legacy
Capital
6 March 2014 View
Legacy
Insolvency
6 March 2014 View
Resolution
Resolution
6 March 2014 View
Legacy
Insolvency
6 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Statement Of Companys Objects
Change Of Constitution
22 July 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2010 View
Resolution
Resolution
9 February 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Accounts
15 September 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Legacy
Mortgage
15 September 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Capital
2 July 2004 View
Legacy
Capital
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Address
11 December 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Capital
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Mortgage
8 February 2002 View
Resolution
Resolution
31 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Certificate Change Of Name Company
Change Of Name
21 January 2002 View
Legacy
Officers
21 January 2002 View
Resolution
Resolution
13 November 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Resolution
Resolution
18 September 2001 View
Legacy
Accounts
18 September 2001 View
Incorporation Company
Incorporation
17 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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