Halcyon Spirits Ltd is a private limited company situated at Whisky Hammer, Udny, Ellon AB41 7PR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors.
Director Craig M., appointed on 28 April 2020. Director Daniel M., appointed on 28 April 2020.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342). According to Companies House information there was a change of name on 2021-10-27 and their previous name was Drop Spirits Co Ltd.
The latest confirmation statement was filed on 2023-09-08 and the due date for the following filing is 2024-09-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Whisky Hammer |
| Office Address2 | Udny |
| Town | Ellon |
| Post code | AB41 7PR |
| Country of origin | United Kingdom |
| Registration Number | SC660078 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 28 April 2020
Position: Director
Appointed: 28 April 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Copper Cask Holdings Ltd from Ellon, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Craig M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Copper Cask Holdings Ltd
Whisky Hammer Udny, Ellon, AB41 7PR, Scotland
| Legal authority | United Kingdom - Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc638668 |
| Notified on | 25 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig M.
| Notified on | 28 April 2020 |
| Ceased on | 25 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 28 April 2020 |
| Ceased on | 25 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Drop Spirits | October 27, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 19 398 | 20 426 | 53 651 |
| Net Assets Liabilities | -5 502 | -9 363 | -15 438 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 24 900 | 29 789 | 71 889 |
| Fixed Assets | 2 800 | ||
| Net Current Assets Liabilities | 19 398 | -9 363 | -18 238 |
| Total Assets Less Current Liabilities | -5 502 | -9 363 | -15 438 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th September 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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