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THE HOLYROOD DISTILLERY LTD - 1 George Square, Glasgow, G2 1AL, Scotland, United Kingdom
Company Information
- Company registration number
- SC531337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Square
- Glasgow
- G2 1AL
- Scotland 1 George Square, Glasgow, G2 1AL, Scotland UK
Management
- Managing Directors
- CARPENTER, Robert Francis
- WRIGHT, Huw
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-01
- Age Of Company 2016-04-01 8 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Newmake Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE HOLYROOD PARK DISTILLERY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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THE HOLYROOD DISTILLERY LTD Company Description
- THE HOLYROOD DISTILLERY LTD is a ltd registered in United Kingdom with the Company reg no SC531337. Its current trading status is "live". It was registered 2016-04-01. It was previously called THE HOLYROOD PARK DISTILLERY LTD. It has declared SIC or NACE codes as "11010". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 George Square .
Get THE HOLYROOD DISTILLERY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Holyrood Distillery Ltd - 1 George Square, Glasgow, G2 1AL, Scotland, United Kingdom
- 2016-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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mortgage-alter-floating-charge-with-number (2023-11-10) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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mortgage-alter-floating-charge-with-number (2023-11-14) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-01) - MR01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-03-03) - AP04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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change-person-director-company-with-change-date (2020-05-28) - CH01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-updates (2017-04-03) - CS01
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resolution (2017-11-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-04-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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change-account-reference-date-company-current-extended (2016-12-04) - AA01
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change-account-reference-date-company-current-shortened (2016-06-07) - AA01
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incorporation-company (2016-04-01) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-26) - AD01