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THE KINGSBARNS COMPANY OF DISTILLERS LTD - 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom
Company Information
- Company registration number
- SC359078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Melville Crescent
- Edinburgh
- Midlothian
- EH3 7JA 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA UK
Management
- Managing Directors
- SEGOVIA, Gonzalo Forero
- WEMYSS, Isabella Alethea
- WEMYSS, William John
- Company secretaries
- WEMYSS, Isabella Alethea
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-05
- Age Of Company 2009-05-05 15 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Wemyss Distillery Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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THE KINGSBARNS COMPANY OF DISTILLERS LTD Company Description
- THE KINGSBARNS COMPANY OF DISTILLERS LTD is a ltd registered in United Kingdom with the Company reg no SC359078. Its current trading status is "live". It was registered 2009-05-05. It has declared SIC or NACE codes as "11010". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-05-05.It can be contacted at 4 Melville Crescent .
Get THE KINGSBARNS COMPANY OF DISTILLERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Kingsbarns Company Of Distillers Ltd - 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom
- 2009-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-small (2022-12-19) - AA
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accounts-with-accounts-type-small (2022-02-15) - AA
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mortgage-satisfy-charge-full (2022-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-small (2021-03-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-small (2018-01-07) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-03) - AA
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appoint-person-secretary-company-with-name (2014-05-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-small (2014-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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change-account-reference-date-company-previous-shortened (2013-05-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-account-reference-date-company-current-shortened (2013-07-11) - AA01
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change-account-reference-date-company-current-extended (2013-07-12) - AA01
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change-account-reference-date-company-previous-extended (2013-07-17) - AA01
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change-account-reference-date-company-current-extended (2013-07-11) - AA01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-27) - TM02
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capital-allotment-shares (2012-10-11) - SH01
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second-filing-of-form-with-form-type (2012-10-11) - RP04
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miscellaneous (2012-10-11) - MISC
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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termination-director-company-with-name (2012-12-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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appoint-person-director-company-with-name (2012-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-01-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
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termination-director-company-with-name (2011-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-10-20) - SH19
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legacy (2010-10-20) - CAP-SS
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capital-allotment-shares (2010-02-10) - SH01
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legacy (2010-02-10) - 88(3)
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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resolution (2010-10-20) - RESOLUTIONS
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legacy (2010-10-20) - SH20
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-09) - 88(3)
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legacy (2009-07-09) - 88(2)
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legacy (2009-07-02) - 288a
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legacy (2009-05-19) - 288a
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legacy (2009-07-14) - 88(3)
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capital-allotment-shares (2009-11-28) - SH01
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legacy (2009-07-24) - 288a
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legacy (2009-08-20) - 88(2)
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legacy (2009-08-20) - 88(3)
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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incorporation-company (2009-05-05) - NEWINC
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legacy (2009-11-28) - 88(3)
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legacy (2009-07-24) - 288b
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legacy (2009-05-19) - 288b