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CAPERDONICH WHISKY LIMITED

CAPERDONICH WHISKY LIMITED

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

    • Overview

    Company NameCAPERDONICH WHISKY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC618648
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAPERDONICH WHISKY LIMITED?

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

    Where is CAPERDONICH WHISKY LIMITED located?

    Registered Office Address
    Atrium House
    Callendar Business Park
    FK1 1XR Falkirk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPERDONICH WHISKY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CAPERDONICH WHISKY LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for CAPERDONICH WHISKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2019

    Statement of capital on Jan 21, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CAPERDONICH WHISKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, George Danskin
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    		Director
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    		ScotlandBritishGeneral Manager481910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPERDONICH WHISKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Danskin Stewart
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    		Jan 21, 2019
    Callendar Business Park
    FK1 1XR Falkirk
    Atrium House
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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