COMPASS BOX DELICIOUS WHISKY LTD.
Active - Accounts Filed
General Information
NAME
COMPASS BOX DELICIOUS WHISKY LTD.
COMPANY NUMBER
SC205193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
17/03/2000
(24 years and 8 months old)
WEBSITE
www.compassboxwhisky.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/03/2000
11/09/2001
COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED
EDINBURGH
EH2 4JN
Telephone: 02089950899
TPS: No
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Darpen House
3 Water Lane
Richmond
Surrey
TW9 1TJ
Telephone: 89950899
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BOX DELICIOUS WHISKY LTD. | Active - Accounts Filed | View Report |
| COMPASS BOX WHISKY SUPPLY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | John Reppert Glaser (906884964) has left the board |
Credit Risk Overview
Want to learn more about COMPASS BOX DELICIOUS WHISKY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS BOX DELICIOUS WHISKY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS BOX DELICIOUS WHISKY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2007 - Present (17 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
31/08/2007 - Present (17 years and 2 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS BOX DELICIOUS WHISKY LTD. | Active - Accounts Filed | View Report |
| COMPASS BOX WHISKY SUPPLY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | John Reppert Glaser (906884964) has left the board |
| 30/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Phillip Edward Frank Blundell (930707002) Appointed |
| 17/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Mark William Eames (929697832) Appointed |
| 31/05/2022 | Hector Ortiz (919102682) has left the board |
| 31/05/2022 | Jean Marc Lambert (919102637) has left the board |
| 31/05/2022 | New Board Member Rudolfo Ruiz (929633998) Appointed |
| 31/05/2022 | New Board Member Philip John Jenkins (924471104) Appointed |
| 31/05/2022 | New Board Member Maurice Gerard Doyle (914038524) Appointed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 09/05/2017 | Inga Hutchison (920873721) has left the board |
| 28/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 06/06/2016 | New Company Secretary Inga Hutchison (920873721) Appointed |
| 16/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/09/2015 | New Company Secretary Chris Richard Maybin (920077374) Appointed |
| 19/09/2014 | New Board Member Jean Marc Lambert (919102637) Appointed |
| 19/09/2014 | New Board Member Hector Ortiz (919102682) Appointed |
| 11/08/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 06/03/2014 | Change in Reg. Office |
| 04/01/2014 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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