STRATHLEVEN DISTILLERS COMPANY LIMITED
Overview
| Company Name | STRATHLEVEN DISTILLERS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC300744 |
| 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 STRATHLEVEN DISTILLERS COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is STRATHLEVEN DISTILLERS COMPANY LIMITED located?
| Registered Office Address | 21 Forbes Place PA1 1UT Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATHLEVEN DISTILLERS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALT VODKA COMPANY LIMITED | Jul 15, 2013 | Jul 15, 2013 |
| ARDENBAY LIMITED | Apr 13, 2006 | Apr 13, 2006 |
What are the latest accounts for STRATHLEVEN DISTILLERS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for STRATHLEVEN DISTILLERS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for STRATHLEVEN DISTILLERS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Pricilla Joyce Craig as a director on Sep 27, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Pricilla Joyce Craig as a director on Jul 24, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Baillie Buchanan as a director on Jul 24, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of STRATHLEVEN DISTILLERS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Roderick George | Director | Kildonan House PA13 4DZ Kilmacolm Inverclyde | Scotland | British | Distiller | 51202150002 | ||||
| FOX, Brian Michael | Secretary | 1a Burnside Road Whitecraigs G46 6TT Glasgow | British | Chartered Accountant | 77462020001 | |||||
| STORRIE, Oliver Murray | Secretary | Forbes Place PA1 1UT Paisley 21 Renfrewshire Scotland | 152405320001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BUCHANAN, Donald Baillie | Director | Old Castletown Road Braddan IM4 1AZ Isle Of Man Cleveland House | Scotland | British | Company Chairman | 139839260001 | ||||
| CRAIG, Pricilla Joyce | Director | Forbes Place PA1 1UT Paisley 21 Renfrewshire | Scotland | British | Director | 249055730001 | ||||
| CRAIG, Thomas Lawrence | Director | Langton House Stewarton Road, Newton Mearns G77 6PU Glasgow | Scotland | British | Marketing Consultant | 63664170018 | ||||
| STORRIE, Oliver Murray | Director | Flat 2/1, 65 Castle Chambers Renfield Street G2 1LF Glasgow | Scotland | British | Sales Director | 113235020001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STRATHLEVEN DISTILLERS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick George Christie | Apr 13, 2017 | Forbes Place PA1 1UT Paisley 21 Scotland | 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