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414 Alcohols Limited KIRKCALDY


Founded in 2016, 414 Alcohols, classified under reg no. SC542881 is an active company. Currently registered at 51a High Street KY1 1LJ, Kirkcaldy the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Benjamin H. and Craig F.. In addition one secretary - Craig F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James T. who worked with the the company until 3 September 2020.

414 Alcohols Limited Address / Contact

Office Address 51a High Street
Town Kirkcaldy
Post code KY1 1LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC542881
Date of Incorporation Tue, 16th Aug 2016
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Benjamin H.

Position: Director

Appointed: 01 June 2022

Lyfe Ltd

Position: Corporate Director

Appointed: 01 June 2022

Craig F.

Position: Secretary

Appointed: 03 September 2020

Craig F.

Position: Director

Appointed: 16 August 2016

Lars H.

Position: Director

Appointed: 03 September 2020

Resigned: 01 June 2022

James T.

Position: Secretary

Appointed: 16 August 2016

Resigned: 03 September 2020

John T.

Position: Director

Appointed: 16 August 2016

Resigned: 03 September 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Craig F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lars H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Craig F.

Notified on 16 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lars H.

Notified on 3 September 2020
Ceased on 1 June 2022
Nature of control: 25-50% voting rights
25-50% shares

John T.

Notified on 16 August 2016
Ceased on 3 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-31
Balance Sheet
Current Assets32 69852 89527 47623 160
Net Assets Liabilities -94-37 955-13 313
Other
Average Number Employees During Period 1  
Creditors40 50053 20065 53716 800
Fixed Assets 2111061 983
Net Current Assets Liabilities-7 802-305-38 0611 504
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   221
Total Assets Less Current Liabilities-7 802-94-37 9553 487

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-06
filed on: 7th, June 2023
Free Download (3 pages)

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