THE EDINBURGH DISTILLERY COMPANY LTD.
Non-Trading
General Information
NAME
THE EDINBURGH DISTILLERY COMPANY LTD.
COMPANY NUMBER
SC482108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
14/07/2014
(10 years and 4 months old)
WEBSITE
www.northbritish.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4HQ
Telephone: 01313373363
TPS: No
4 Hope Street
Edinburgh
Midlothian
EH2 4DB
46 Charlotte Square
EDINBURGH
EH2 4HQ
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 |
|---|---|---|
| CALEDONIAN HERITABLE LIMITED | Active - Accounts Filed | View Report |
| THE EDINBURGH DISTILLERY COMPANY LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EDINBURGH DISTILLERY COMPANY 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 THE EDINBURGH DISTILLERY COMPANY LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDINBURGH DISTILLERY COMPANY 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 |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 2 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2019 - Present (5 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
14/07/2014 - Present (10 years and 4 months) Born in Apr 1967 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
14/07/2014 - Present (10 years and 4 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | Fiona Mackinnon Grycuk (926295508) has left the board |
| 22/11/2021 | Fiona Mackinnon Grycuk (926295508) has left the board |
| 22/11/2021 | Fiona Mackinnon Grycuk (926295508) has left the board |
| 25/06/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 03/10/2019 | New Company Secretary Fiona Mackinnon Grycuk (926295508) Appointed |
| 03/10/2019 | New Board Member Gordon Iain Russell (920152302) Appointed |
| 17/09/2019 | Change in Reg. Office |
| 17/09/2019 | New Board Member Robert Graeme Arnott (915725506) Appointed |
| 17/09/2019 | New Board Member Kevin Michael Doyle (926236826) Appointed |
| 17/09/2019 | Gordon Robert Watt (905176894) has left the board |
| 17/09/2019 | Gregor Alexander Jack Mathieson (907002849) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 16/02/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 31/07/2015 | Change in Reg. Office |
| 23/07/2014 | Change in Reg. Office |
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