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DRAMFOOL CASK MANAGEMENT LTD

DRAMFOOL CASK MANAGEMENT LTD

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

    • Overview

    Company NameDRAMFOOL CASK MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648206
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DRAMFOOL CASK MANAGEMENT LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DRAMFOOL CASK MANAGEMENT LTD located?

    Registered Office Address
    35/3 Buckingham Terrace
    EH4 3AP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAMFOOL CASK MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DRAMFOOL CASK MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for DRAMFOOL CASK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Colin Thomson Fraser as a person with significant control on Oct 30, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Cessation of Bruce Farquhar as a person with significant control on Oct 30, 2022

    		1 pagesPSC07

    Termination of appointment of Bruce Farquhar as a director on Oct 30, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 26, 2021 with updates

    		5 pagesCS01

    Registration of charge SC6482060001, created on Oct 18, 2021

    		5 pagesMR01

    Director's details changed for Mr Bruce Farquhar on Feb 17, 2021

    		2 pagesCH01

    Change of details for Mr Bruce Farquhar as a person with significant control on Feb 17, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Nov 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 26, 2019

    Statement of capital on Nov 26, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DRAMFOOL CASK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Colin Thomson
    EH4 3AP Edinburgh
    35/3 Buckingham Terrace
    United Kingdom
    		Director
    EH4 3AP Edinburgh
    35/3 Buckingham Terrace
    United Kingdom
    		ScotlandBritishArt And Antique Advisor225872560001
    FARQUHAR, Bruce
    EH49 7NR Linlithgow
    4 Champany Holdings
    		Director
    EH49 7NR Linlithgow
    4 Champany Holdings
    		ScotlandBritishOil And Gas Engineer184800560004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAMFOOL CASK MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Farquhar
    EH49 7NR Linlithgow
    4 Champany Holdings
    		Nov 26, 2019
    EH49 7NR Linlithgow
    4 Champany Holdings
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Thomson Fraser
    EH4 3AP Edinburgh
    35/3 Buckingham Terrace
    United Kingdom
    		Nov 26, 2019
    EH4 3AP Edinburgh
    35/3 Buckingham Terrace
    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.
    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