CALEDONIAN DISTILLERY COMPANY LTD - LOANHEAD
| Company Profile | Company Filings |
Overview
CALEDONIAN DISTILLERY COMPANY LTD is a Private Limited Company from LOANHEAD SCOTLAND and has the status: Dissolved - no longer trading.
CALEDONIAN DISTILLERY COMPANY LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: SC522604. The accounts status is DORMANT.
CALEDONIAN DISTILLERY COMPANY LTD was incorporated 8 years ago on 16/12/2015 and has the registered number: SC522604. The accounts status is DORMANT.
CALEDONIAN DISTILLERY COMPANY LTD - LOANHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
EH20 BUSINESS CENTRE
LOANHEAD
EH20 9LZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2022 | 17/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL INNIS SHARP | May 1983 | British | Director | 2023-08-22 | CURRENT |
| RUSSELL SHARP | Nov 1942 | British | Director | 2015-12-16 UNTIL 2023-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Innis Sharp | 2023-08-22 | 5/1983 | Loanhead | Right to appoint and remove directors |
| Mr Russell Sharp | 2016-04-06 - 2023-08-23 | 11/1942 | Loanhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CALEDONIAN DISTILLERY COMPANY LTD | 2022-09-23 | 31-12-2021 | £100 equity |
| Dormant Company Accounts - CALEDONIAN DISTILLERY COMPANY LTD | 2021-09-29 | 31-12-2020 | £100 equity |
| Dormant Company Accounts - CALEDONIAN DISTILLERY COMPANY LTD | 2020-12-18 | 31-12-2019 | £100 equity |
| Dormant Company Accounts - CALEDONIAN DISTILLERY COMPANY LTD | 2019-09-12 | 31-12-2018 | £100 equity |
| Dormant Company Accounts - CALEDONIAN DISTILLERY COMPANY LTD | 2018-09-13 | 31-12-2017 | £100 equity |
| Dormant Company Accounts - CALEDONIAN DISTILLERY COMPANY LTD | 2017-09-13 | 31-12-2016 | £100 equity |