LONE WOLF SPIRITS LIMITED
Overview
| Company Name | LONE WOLF SPIRITS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC534706 |
| 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 LONE WOLF SPIRITS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is LONE WOLF SPIRITS LIMITED located?
| Registered Office Address | Brewdog Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONE WOLF SPIRITS 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 LONE WOLF SPIRITS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for LONE WOLF SPIRITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Anthony Arrow as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr James Anthony Arrow as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James William Matthew Taylor as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Bruce Watt as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Allan Simpson as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 17, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge SC5347060001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LONE WOLF SPIRITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKIE, Alan Martin | Director | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | Scotland | British | Director | 151023720003 | ||||
| TAYLOR, James William Matthew | Director | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | England | British | Cfo | 220648350002 | ||||
| ARROW, James Anthony | Director | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | England | British | Ceo | 182826730001 | ||||
| BAIRNER, Douglas Ian | Director | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Company Director | 189277530001 | ||||
| SIMPSON, Neil Allan | Director | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | Scotland | British | Finance Director | 211329480001 | ||||
| WATT, James Bruce | Director | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog Aberdeenshire Scotland | United Kingdom | British | Director | 151023760001 |
Who are the persons with significant control of LONE WOLF SPIRITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewdog Plc | May 06, 2016 | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog Scotland | No | ||||||||||
| |||||||||||||
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