The Kingsbarns Company Of Distillers Ltd in EDINBURGH

The Kingsbarns Company Of Distillers Ltd EDINBURGH

The Kingsbarns Company Of Distillers started in year 2009 as Private Limited Company with registration number SC359078. The The Kingsbarns Company Of Distillers company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at 4 Melville Crescent. Postal code: EH3 7JA.

At the moment there are 3 directors in the the firm, namely Isabella W., Gonzalo S. and William W.. In addition one secretary - Isabella W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Kingsbarns Company Of Distillers Ltd Address / Contact

Office Address	4 Melville Crescent
Town	Edinburgh
Post code	EH3 7JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC359078
Date of Incorporation	Tue, 5th May 2009
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Isabella W.

Position: Director

Appointed: 01 August 2020

Gonzalo S.

Position: Director

Appointed: 01 August 2020

Isabella W.

Position: Secretary

Appointed: 04 April 2014

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Wemyss Distillery Limited from Edinburgh, 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.

Wemyss Distillery Limited

4 Melville Crescent, Edinburgh, EH3 7JA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc437599
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 3rd, January 2024	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 15th, February 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 15th, March 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 7th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2016: 2200.02 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2015 filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th May 2015: 2200.02 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2014 filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st March 2013 from 31st October 2012 filed on: 17th, July 2013	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2013 to 31st October 2013 filed on: 12th, July 2013	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2014 to 31st October 2013 filed on: 11th, July 2013	accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2013 to 31st March 2014 filed on: 11th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th May 2013 filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 10th, May 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Tides Reach East End Cellardyke Anstruther Fife KY10 3AW Scotland on 10th December 2012 filed on: 10th, December 2012	address	Free Download (1 page)
SH01	Statement of Capital on 5th May 2009: 2200.02 GBP filed on: 11th, October 2012	capital	Free Download (2 pages)
SH01	Statement of Capital on 2nd October 2010: 220002.00 GBP filed on: 11th, October 2012	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2012 filed on: 31st, May 2012	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2011 filed on: 31st, May 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 7th, February 2011	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 31st October 2010 from 31st May 2010 filed on: 19th, January 2011	accounts	Free Download (1 page)
SH19	Statement of Capital on 20th October 2010: 2200.02 GBP filed on: 20th, October 2010	capital	Free Download (3 pages)
CAP-SS	Solvency statement dated 30/09/10 filed on: 20th, October 2010	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 20th, October 2010	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 20th, October 2010	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th May 2010 filed on: 26th, May 2010	annual return	Free Download (15 pages)
SH01	Statement of Capital on 20th June 2009: 36001.00 GBP filed on: 10th, February 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 21st July 2009: 36001.00 GBP filed on: 10th, February 2010	capital	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2010: 220002.00 GBP filed on: 10th, February 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 31st January 2010: 220002.00 GBP filed on: 10th, February 2010	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2010	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2010	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2010	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 20th August 2009: 4001.00 GBP filed on: 28th, November 2009	capital	Free Download (2 pages)
SH01	Statement of Capital on 20th August 2009: 16001.00 GBP filed on: 28th, November 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, November 2009	capital	Free Download (2 pages)
SH01	Statement of Capital on 20th August 2009: 36001.00 GBP filed on: 28th, November 2009	capital	Free Download (2 pages)
AD01	Registered office address changed from North House North Street Glenrothes Fife KY7 5NA on 21st October 2009 filed on: 21st, October 2009	address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, August 2009	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 14th, July 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, July 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, July 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, July 2009	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2009	incorporation	Free Download (18 pages)

The Kingsbarns Company Of Distillers Ltd EDINBURGH

The Kingsbarns Company Of Distillers Ltd Address / Contact

Company Information / Profile

Company staff

Isabella W.

Gonzalo S.

Isabella W.

William W.

Karen S.

Ian M.

Douglas C.

John M.

Douglas C.

Raymond H.

David C.

David C.

Gregory R.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us