THE HEBRIDEAN LIQUEUR COMPANY LIMITED
Overview
| Company Name | THE HEBRIDEAN LIQUEUR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162255 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HEBRIDEAN LIQUEUR COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE HEBRIDEAN LIQUEUR COMPANY LIMITED located?
| Registered Office Address | 44 Campbell Street Helensburgh G84 8XZ Argyle And Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HEBRIDEAN LIQUEUR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE HEBRIDEAN LIQUEUR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for THE HEBRIDEAN LIQUEUR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Thomas Mcfarlane on Dec 09, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Penelope Frances Lewis on Nov 21, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE HEBRIDEAN LIQUEUR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFARLANE, Thomas | Secretary | International & Domestic Law Practice Suites 4 &5, 13 Main Street G62 6BJ Milngavie,Glasgow 13 Scotland | British | 69659370002 | ||||||
| LEWIS, Penelope Frances | Director | St. Michael Drive G84 7HG Helensburgh 18 Scotland | United Kingdom | British | 63188060004 | |||||
| LEWIS, Roy Thomas | Director | Glenan Lodge 44 Campbell Street G84 8XZ Helensburgh Dunbartonshire | Scotland | British | 40880230002 | |||||
| RAE, Thomas Davidson | Secretary | Wingfoot, 9 Havelock Street G84 7HB Helensburgh Strathclyde | British | 86677580001 | ||||||
| RAE, Thomas Davidson | Director | Wingfoot, 9 Havelock Street G84 7HB Helensburgh Strathclyde | British | 86677580001 |
Who are the persons with significant control of THE HEBRIDEAN LIQUEUR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Thomas Lewis | Nov 21, 2016 | 44 Campbell Street Helensburgh G84 8XZ Argyle And Bute | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0