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SECRET GARDEN DISTILLERY LIMITED - 32a Old Pentland Road, Lothianburn, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC477651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32a Old Pentland Road
- Lothianburn
- Edinburgh
- Midlothian
- EH10 7EA
- Scotland 32a Old Pentland Road, Lothianburn, Edinburgh, Midlothian, EH10 7EA, Scotland UK
Management
- Managing Directors
- ARMSTRONG, Imogen Anne
- ARMSTRONG, Isobel
- ARMSTRONG, Katherine Jane, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 10 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Mr Hamish Martin
- -
- -
- -
- Mr Hamish Martin
- Slainte Highland Spirits Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE OLD CURIOSITY DISTILLERY LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
✓
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SECRET GARDEN DISTILLERY LIMITED Company Description
- SECRET GARDEN DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC477651. Its current trading status is "live". It was registered 2014-05-14. It was previously called THE OLD CURIOSITY DISTILLERY LTD. It has declared SIC or NACE codes as "11010". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 32A Old Pentland Road .
Get SECRET GARDEN DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Garden Distillery Limited - 32a Old Pentland Road, Lothianburn, Edinburgh, Midlothian, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRET GARDEN DISTILLERY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc477651#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc477651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc477651#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-15) - AA
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confirmation-statement-with-updates (2022-10-13) - CS01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
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notification-of-a-person-with-significant-control (2022-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-26) - PSC07
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-03-01) - AP04
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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memorandum-articles (2021-05-27) - MA
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resolution (2021-05-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-27) - SH08
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confirmation-statement-with-updates (2021-10-15) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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change-person-director-company-with-change-date (2020-07-07) - CH01
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confirmation-statement-with-updates (2020-10-30) - CS01
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resolution (2020-11-04) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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second-filing-of-director-appointment-with-name (2019-07-17) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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confirmation-statement-with-updates (2018-05-21) - CS01
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cessation-of-a-person-with-significant-control (2018-05-21) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2018-05-10) - AA
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confirmation-statement-with-updates (2018-10-15) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-28) - SH01
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capital-name-of-class-of-shares (2017-07-13) - SH08
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accounts-with-accounts-type-dormant (2017-05-12) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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capital-allotment-shares (2017-07-03) - SH01
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resolution (2017-07-13) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-09-11) - GAZ1
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accounts-with-accounts-type-dormant (2015-11-06) - AA
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gazette-filings-brought-up-to-date (2015-10-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
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keyboard_arrow_right 2014
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incorporation-company (2014-05-14) - NEWINC
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change-account-reference-date-company-current-shortened (2014-05-14) - AA01
