Myxd Scottish Cocktails Limited is a private limited company located at C/O Dunnet Bay Distillers Castletown Mill, A836, Castletown, Thurso KW14 8TX. Incorporated on 2023-01-10, this 1-year-old company is run by 3 directors and 1 secretary.
Director Royce C., appointed on 16 February 2023. Director Martin M., appointed on 16 February 2023. Director John M., appointed on 16 February 2023.
Changing the topic to secretaries, we can mention: Dawn C., appointed on 16 February 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a name change on 2023-02-13 and their previous name was Sllp 385 Limited.
| Office Address | C/o Dunnet Bay Distillers Castletown Mill |
| Office Address2 | A836, Castletown |
| Town | Thurso |
| Post code | KW14 8TX |
| Country of origin | United Kingdom |
| Registration Number | SC754860 |
| Date of Incorporation | Tue, 10th Jan 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Thu, 10th Oct 2024 (157 days left) |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 16 February 2023
Position: Secretary
Appointed: 16 February 2023
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Rdc 2022 Limited from Lossiemouth, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Murray Retail Ltd. that entered Golspie, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dunnet Bay Distillers Ltd., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Rdc 2022 Limited
Rockhaven Stotfield Road, Lossiemouth, IV31 6QR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc245847 |
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Murray Retail Ltd.
Unit 8 Golspie Business Park, Golspie, Sutherland, KW10 6UB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc4178810 |
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dunnet Bay Distillers Ltd.
Dunnet Bay Distillery Dunnet, Thurso, KW14 8XD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | Sc454474 |
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 10 January 2023 |
| Ceased on | 16 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 385 | February 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 10th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (5 pages) |
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