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CASK VENTURES LTD

CASK VENTURES LTD

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

    • Overview

    Company NameCASK VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC812141
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CASK VENTURES LTD?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Business and domestic software development (62012) / Information and communication

    Where is CASK VENTURES LTD located?

    Registered Office Address
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASK VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026

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

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for CASK VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2024

    Statement of capital on May 30, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CASK VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORENO, Luis Enrique Ibarra
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		Director
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		ScotlandItalianDirector323554250001
    WATT, Martin Robert
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		Director
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		ScotlandBritishDirector129288030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASK VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Watt
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		May 30, 2024
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luis Enrique Ibarra Moreno
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		May 30, 2024
    Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		No
    Nationality: Italian
    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.
    • 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