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- COPPER DOG WHISKY LIMITED
COPPER DOG WHISKY LIMITED
Active - Accounts Filed
General Information
NAME
COPPER DOG WHISKY LIMITED
COMPANY NUMBER
SC458271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/09/2013
(10 years and 11 months old)
WEBSITE
www.copper-dog.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/09/2013
10/12/2015
CRAIGELLACHIE I. P. LIMITED
Previous Names
03/09/2013 10/12/2015 CRAIGELLACHIE I. P. LIMITED
EDINBURGH
EH12 9HA
11-12 Lochside Place
EDINBURGH
EH12 9HA
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 |
---|---|---|
DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COPPER DOG WHISKY LIMITED?
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 COPPER DOG WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPPER DOG WHISKY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2018 - Present (5 years and 10 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
28/09/2018 - Present (5 years and 10 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 20 |
View Report |
28/09/2018 - Present (5 years and 10 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 22 |
View Report |
22/11/2018 - Present (5 years and 8 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
Director: 03/09/2013 - Present (10 years and 11 months) Secretary: 03/09/2013 - Present (10 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 5092 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Non-Trading | View Report |
DIAGEO FINANCE PLC | Active - Accounts Filed | View Report |
DIAGEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GRAND METROPOLITAN LIMITED | Active - Accounts Filed | View Report |
DIAGEO CL1 LIMITED | Company is dissolved | View Report |
DIAGEO DV LIMITED | Active - Accounts Filed | View Report |
TIPPLESWORTH LIMITED | In Liquidation | View Report |
DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
CELLARERS (WINES) LIMITED | Active - Accounts Filed | View Report |
COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
DIAGEO SCOTLAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
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DIAGEO HOLDINGS NETHERLANDS BV | N/A | N/A |
DIAGEO US INVESTMENTS | Company is dissolved | View Report |
DIAGEO INC | N/A | N/A |
ANYSLAM INVESTMENTS | Company is dissolved | View Report |
IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | N/A | N/A |
DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
DIAGEO OVERSEAS BV | N/A | N/A |
DIAGEO EUROPE HOLDINGS LIMITED | N/A | N/A |
DIAGEO TURKEY HOLDINGS LIMITED | N/A | N/A |
DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
ARTHUR GUINNESS SON & COMPANY (DUBLIN) | N/A | N/A |
DIAGEO IRELAND | N/A | N/A |
1759 PROPERTY LIMITED | N/A | N/A |
AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DIAGEO GLOBAL SUPPLY IBC LIMITED | Active - Accounts Filed | View Report |
POWTOM 11 LIMITED | N/A | N/A |
POWTOM 12 LIMITED | N/A | N/A |
POWTOM 13 LIMITED | N/A | N/A |
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POWTOM 16 LIMITED | N/A | N/A |
POWTOM 17 LIMITED | N/A | N/A |
GILBEYS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
GUINNESS STOREHOUSE LIMITED | N/A | N/A |
R & A BAILEY & CO | N/A | N/A |
DIAGEO UK TURKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIAGEO UK TURKEY LIMITED | Active - Accounts Filed | View Report |
UDV IRELAND GROUP UNLIMITED COMPANY | N/A | N/A |
UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
DIAGEO PLC | N/A | N/A |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
GUINNESS LIMITED | Active - Accounts Filed | View Report |
GUINNESS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TANQUERAY GORDON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
UDV (SJ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
J & B SCOTLAND LIMITED | Non-Trading | View Report |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Non-Trading | View Report |
DIAGEO HOLLAND INVESTMENTS LIMITED | Non-Trading | View Report |
UNITED DISTILLERS & VINTNERS (SJ) BV | N/A | N/A |
UNITED SPIRITS LTD | N/A | N/A |
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Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Board Member Kara Elizabeth Major (924942111) Appointed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2021 | Event: Change in Reg. Office |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: Tanya Maria Clarke (920745165) has left the board |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 17/12/2018 | Event: New Board Member Rachel Jayne Henderson (908395236) Appointed |
Date: 05/11/2018 | Event: Change in Reg. Office |
Date: 23/10/2018 | Event: New Board Member Kara Elizabeth Major (924900559) Appointed |
Date: 23/10/2018 | Event: New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
Date: 23/10/2018 | Event: Andrew John Fennell (919780257) has left the board |
Date: 23/10/2018 | Event: Piers Benedict Adam (911332613) has left the board |
Date: 23/10/2018 | Event: Andrew Torrance (920457465) has left the board |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 23/05/2016 | Event: New Board Member Andrew Torrance (920457465) Appointed |
Date: 23/05/2016 | Event: Andrew Torrance (920808554) has left the board |
Date: 16/05/2016 | Event: New Board Member Andrew John Fennell (919780257) Appointed |
Date: 16/05/2016 | Event: New Board Member Andrew Torrance (920808554) Appointed |
Date: 26/04/2016 | Event: New Board Member Tanya Maria Clarke (920745165) Appointed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 08/10/2015 | Event: New Annual Return filed |
Date: 13/11/2014 | Event: New Accounts filed |
Date: 25/09/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Board Member Piers Benedict Adam (911332613) Appointed |
Date: 12/11/2013 | Event: Piers Benedict Adam (918107979) has left the board |
Date: 08/10/2013 | Event: New Board Member Piers Benedict Adam (918107979) Appointed |
Date: 08/10/2013 | Event: Piers Benedict Adam (918107968) has left the board |
Date: 09/09/2013 | Event: New Board Member Piers Benedict Adam (918107968) Appointed |
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