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BADVO DISTILLERY LIMITED

BADVO DISTILLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBADVO DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553885
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BADVO DISTILLERY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is BADVO DISTILLERY LIMITED located?

    Registered Office Address
    Knockbarry Farm
    Moulin
    PH16 5JN Pitlochry
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BADVO DISTILLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BADVO DISTILLERY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for BADVO DISTILLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Notification of Helen Avril Stewart as a person with significant control on Jan 06, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 09, 2020

    		2 pagesPSC09

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Avril Stewart as a director on Feb 28, 2017

    		1 pagesTM01

    Termination of appointment of Edward Angus Stewart as a director on Feb 28, 2017

    		1 pagesTM01

    Appointment of Mr Edward Angus Stewart as a director on Jan 15, 2017

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2017

    Statement of capital on Jan 06, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BADVO DISTILLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Helen Avril
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		Director
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		ScotlandScottish221909290001
    STEWART, Avril
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		Director
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		ScotlandScottish221909300001
    STEWART, Edward Angus
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		Director
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		ScotlandBritish98483200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BADVO DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Helen Avril Stewart
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		Jan 06, 2017
    Moulin
    PH16 5JN Pitlochry
    Knockbarry Farm
    Perthshire
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BADVO DISTILLERY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017Jan 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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