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HALCYON SPIRITS LTD

HALCYON SPIRITS LTD

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

    • Overview

    Company NameHALCYON SPIRITS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC660078
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALCYON SPIRITS LTD?

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

    Where is HALCYON SPIRITS LTD located?

    Registered Office Address
    Whisky Hammer
    Udny
    AB41 7PR Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HALCYON SPIRITS LTD?

    Previous Company Names
    Company NameFromUntil
    DROP SPIRITS CO LTDApr 28, 2020Apr 28, 2020

    What are the latest accounts for HALCYON SPIRITS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALCYON SPIRITS LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for HALCYON SPIRITS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Alexander James Milne on Apr 01, 2024

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Director's details changed for Mr Craig Alexander James Milne on Mar 15, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Certificate of change of name

    Company name changed drop spirits co LTD\certificate issued on 27/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2021

    		RES15

    Notification of Copper Cask Holdings Ltd as a person with significant control on Aug 25, 2021

    		2 pagesPSC02

    Confirmation statement made on Sep 08, 2021 with updates

    		4 pagesCS01

    Cessation of Daniel Denis Milne as a person with significant control on Aug 25, 2021

    		1 pagesPSC07

    Cessation of Craig Alexander James Milne as a person with significant control on Aug 25, 2021

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland to Whisky Hammer Udny Ellon AB41 7PR on Sep 17, 2020

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Craig Alexander James Milne as a director on Apr 28, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2020

    Statement of capital on Apr 28, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALCYON SPIRITS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Craig Alexander James
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Director
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		ScotlandBritish89382550005
    MILNE, Daniel Denis
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Director
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		United KingdomBritish199873670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON SPIRITS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Aug 25, 2021
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom - Scotland
    Place RegisteredCompanies House
    Registration NumberSc638668
    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.
    Mr Daniel Denis Milne
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Apr 28, 2020
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Craig Alexander James Milne
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Apr 28, 2020
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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