Ian Macbarrel & Spirits Ltd is a private limited company registered at 2 Albert Place, Dufftown, Keith AB55 4AY. Incorporated on 2018-12-05, this 5-year-old company is run by 1 director.
Director Radoslaw J., appointed on 05 December 2018.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2022-10-08 and the date for the following filing is 2023-10-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Albert Place |
| Office Address2 | Dufftown |
| Town | Keith |
| Post code | AB55 4AY |
| Country of origin | United Kingdom |
| Registration Number | SC615478 |
| Date of Incorporation | Wed, 5th Dec 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 05 December 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Radoslaw J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Krzysztof M. This PSC owns 25-50% shares and has 25-50% voting rights.
Radoslaw J.
| Notified on | 5 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Krzysztof M.
| Notified on | 5 December 2018 |
| Ceased on | 6 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 75 000 | 75 000 | 75 000 | 75 000 |
| Net Assets Liabilities | 75 000 | 75 000 | 75 000 | 74 516 |
| Other Debtors | 75 000 | 75 000 | 75 000 | 75 000 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |
| Creditors | 240 | 484 | ||
| Loans From Directors | 240 | 484 | ||
| Net Current Assets Liabilities | 75 000 | 75 000 | 74 760 | 74 516 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, December 2023 |
gazette | Free Download (1 page) |
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