CROSSBILL DISTILLING LIMITED
Overview
| Company Name | CROSSBILL DISTILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC473332 |
| 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 CROSSBILL DISTILLING LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is CROSSBILL DISTILLING LIMITED located?
| Registered Office Address | Unit 1, Baad, 54 Calton Entry G40 2SB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CROSSBILL DISTILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 443 LIMITED | Mar 24, 2014 | Mar 24, 2014 |
What are the latest accounts for CROSSBILL DISTILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CROSSBILL DISTILLING LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for CROSSBILL DISTILLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Registered office address changed from 89 Seaward Street Glasgow G41 1HJ Scotland to Unit 1, Baad, 54 Calton Entry Glasgow G40 2SB on Aug 19, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2023
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Martin Niclasen as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thor Hvid Hansen as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2021
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2020
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Martin Niclasen as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thor Hvid Hansen as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CROSSBILL DISTILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RODDISON, John | Secretary | c/o Brown Mcleod Ltd Clarkegrove Road S10 2NH Sheffield 51 England | 213798170001 | |||||||||||
| SHAW, Adam Dominic Bradley | Director | Calton Entry G40 2SB Glasgow Unit 1, Baad, 54 Scotland | England | British | None | 117062250002 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| BLOOD, Jeremy John Foster | Director | Faith Avenue Quarriers Village PA11 3TF Bridge Of Weir Homelea House Renfrewshire Scotland | United Kingdom | British | Director | 106494920001 | ||||||||
| ENGELS, Jonathan | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Director | 188421900001 | ||||||||
| HANSEN, Thor Hvid | Director | Seaward Street G41 1HJ Glasgow 89 Scotland | Denmark | Danish | Director | 251919320001 | ||||||||
| NICLASEN, Martin | Director | Seaward Street G41 1HJ Glasgow 89 Scotland | Denmark | Danish | Director | 251919560001 | ||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of CROSSBILL DISTILLING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Dominic Bradley Shaw | Mar 24, 2017 | Clarkegrove Road S10 2NH Sheffield 51 England | No |
Nationality: British Country of Residence: England | |||
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