COPPER DOG WHISKY LIMITED
Overview
| Company Name | COPPER DOG WHISKY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC458271 |
| 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 COPPER DOG WHISKY LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is COPPER DOG WHISKY LIMITED located?
| Registered Office Address | 11 Lochside Place EH12 9HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPPER DOG WHISKY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAIGELLACHIE I. P. LIMITED | Sep 03, 2013 | Sep 03, 2013 |
What are the latest accounts for COPPER DOG WHISKY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COPPER DOG WHISKY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for COPPER DOG WHISKY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 24 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||
Director's details changed for Ms Kara Elizabeth Major on Sep 29, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Rachel Jayne Henderson on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Kara Elizabeth Major on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 2 pages | CH01 | ||
Change of details for Diageo Great Britan Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2021 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2020 | 21 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on May 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Orange Autumn Limited as a person with significant control on Nov 23, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Tanya Maria Clarke as a director on Aug 27, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Change of details for Diageo Great Britan Limited as a person with significant control on Nov 23, 2018 | 5 pages | PSC05 | ||
Appointment of Miss Rachel Jayne Henderson as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Who are the officers of COPPER DOG WHISKY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | Solicitor | 244017420001 | ||||||||
| HENDERSON, Rachel Jayne | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | New Zealander | Accountant | 83952360004 | ||||||||
| MAJOR, Kara Elizabeth | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | American | Lawyer | 249421110009 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| ADAM, Piers Benedict | Director | House Lomond Court Castle Business Park FK9 4TU Stirling Forsyth Scotland | England | British | Company Director | 113326130002 | ||||||||
| CLARKE, Tanya Maria | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Irish | Marketing Executive | 207451650001 | ||||||||
| FENNELL, Andrew John | Director | House Lomond Court Castle Business Park FK9 4TU Stirling Forsyth | United Kingdom | British | None | 197802570001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| TORRANCE, Andrew | Director | The Castle Business Park FK9 4TU Stirling Forsyth House United Kingdom | United Kingdom | British | None | 204574650001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of COPPER DOG WHISKY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Autumn Limited | Sep 02, 2016 | 124 Finchley Road NW3 5JS London Regina House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Diageo Great Britan Limited | Sep 02, 2016 | Great Marlborough Street W1F 7HS London 16 United Kingdom | 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