Coleburn Distillery started in year 2014 as Private Limited Company with registration number SC472994. The Coleburn Distillery company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Elgin at Coleburn Distillery. Postal code: IV30 8SN.
The company has one director. Edward O., appointed on 20 March 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Coleburn Distillery |
| Office Address2 | Rothes |
| Town | Elgin |
| Post code | IV30 8SN |
| Country of origin | United Kingdom |
| Registration Number | SC472994 |
| Date of Incorporation | Thu, 20th Mar 2014 |
| Industry | Dormant Company |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 20 March 2014
The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Edward O. The abovementioned PSC and has 75,01-100% shares.
Edward O.
| Notified on | 25 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Aceo Whisky & Spirits Centre Royston Road Deans Livingston EH54 8AH. Change occurred on January 4, 2024. Company's previous address: Coleburn Distillery Rothes Elgin Moray IV30 8SN Scotland. filed on: 4th, January 2024 |
address | Free Download (1 page) |
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