SUMMERHOUSE DRINKS LIMITED
Overview
| Company Name | SUMMERHOUSE DRINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC287380 |
| 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 SUMMERHOUSE DRINKS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is SUMMERHOUSE DRINKS LIMITED located?
| Registered Office Address | Manse Farm, Peathill Rosehearty AB43 7HD Fraserburgh Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMERHOUSE DRINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERRY SCRUMPTIOUS LIMITED | Jul 12, 2005 | Jul 12, 2005 |
What are the latest accounts for SUMMERHOUSE DRINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SUMMERHOUSE DRINKS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for SUMMERHOUSE DRINKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Claire Smith Rennie on Dec 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Rachel Claire Smith on Nov 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 29, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||
Registration of charge SC2873800001, created on Mar 09, 2018 | 17 pages | MR01 | ||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 31, 2017
| 3 pages | SH01 | ||
Who are the officers of SUMMERHOUSE DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENNIE, James Ross | Secretary | Manse Farm Peathill, Rosehearty AB43 7HD Fraserburgh Aberdeenshire | British | 106328210001 | ||||||
| RENNIE, James Ross | Director | Manse Farm Peathill, Rosehearty AB43 7HD Fraserburgh Aberdeenshire | Scotland | British | 106328210001 | |||||
| RENNIE, Rachel Claire | Director | Manse Farm Peathill, Rosehearty AB43 7HD Fraserburgh Aberdeenshire | Scotland | British | 106328220002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of SUMMERHOUSE DRINKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ross Rennie | Apr 06, 2016 | Rosehearty AB43 7HD Fraserburgh Manse Farm Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Rachel Claire Rennie | Apr 06, 2016 | Rosehearty AB43 7HD Fraserburgh Manse Farm Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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