THE KINGSBARNS COMPANY OF DISTILLERS LTD
Overview
| Company Name | THE KINGSBARNS COMPANY OF DISTILLERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359078 |
| 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 KINGSBARNS COMPANY OF DISTILLERS LTD?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is THE KINGSBARNS COMPANY OF DISTILLERS LTD located?
| Registered Office Address | 4 Melville Crescent EH3 7JA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KINGSBARNS COMPANY OF DISTILLERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE KINGSBARNS COMPANY OF DISTILLERS LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for THE KINGSBARNS COMPANY OF DISTILLERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Director's details changed for Miss Isabella Alethea Wemyss on Oct 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC3590780003, created on Mar 01, 2022 | 18 pages | MR01 | ||
Satisfaction of charge SC3590780001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3590780002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Appointment of Miss Isabella Alethea Wemyss as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gonzalo Forero Segovia as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Karen Margaret Stewart as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||
Who are the officers of THE KINGSBARNS COMPANY OF DISTILLERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEMYSS, Isabella Alethea | Secretary | Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland | 187489750001 | |||||||
| SEGOVIA, Gonzalo Forero | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | Spanish | 272682160001 | |||||
| WEMYSS, Isabella Alethea | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 92878590002 | |||||
| WEMYSS, William John | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland | Scotland | British | 63866460005 | |||||
| CLEMENT, Douglas Barclay | Secretary | East End Cellardyke KY10 3AW Anstruther Tides Reach Fife | British | 138398200001 | ||||||
| MCANDREW, John Paton | Secretary | North Street KY7 5ND Glenrothes North House Fife | British | 138398330001 | ||||||
| CLEMENT, Douglas Barclay | Director | East End Cellardyke KY10 3AW Anstruther Tides Reach Fife | Scotland | British | 138398200001 | |||||
| COCHRANE, David | Director | 23 Kingslynn Drive G44 4JB Glasgow | Scotland | British | 48536000001 | |||||
| COCHRANE, David Graeme Mcintyre | Director | 50 Rowallan Gardens G11 7LJ Glasgow Lanarkshire | Scotland | British | 116569280001 | |||||
| HOGG, Raymond Stewart | Director | Claremont Grove EH7 4DP Edinburgh 17 United Kingdom | United Kingdom | Scottish | 146227640001 | |||||
| MCKIE, Ian Kenneth | Director | East End Cellardyke KY10 3AW Anstruther Tides Reach Fife Scotland | United Kingdom | British | 96627830002 | |||||
| RAMSAY, Gregory | Director | 7030 Bothwell 20 Alexander St Tasmania Australia | Australia | Australian | 139328840001 | |||||
| STEWART, Karen Margaret | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 187651350001 |
Who are the persons with significant control of THE KINGSBARNS COMPANY OF DISTILLERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wemyss Distillery Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | No | ||||||||||
| |||||||||||||
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