COMPASS BOX DELICIOUS WHISKY LTD.
COMPASS BOX DELICIOUS WHISKY LTD. is an active private limited company, incorporated on 17 March 2000. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. COMPASS BOX DELICIOUS WHISKY LTD. has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | SC205193 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/03/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR |
|---|---|
| Address Line 2 | 115 GEORGE STREET |
| Post Town | EDINBURGH |
| Postcode | EH2 4JN |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 11/12/2024 |
|---|---|
| Last Made Up Date | 27/11/2023 |
Return
| Next Due Date | 14/04/2017 |
|---|---|
| Last Made Up Date | 17/03/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- DR ALAN GRAY RUTHERFORD (OBE)
- DR ALAN GRAY RUTHERFORD
- DR ALAN GRAY RUTHERFORD
- MR PHILLIP EDWARD FRANK BLUNDELL
- MR MAURICE GERARD DOYLE
- MR JONATHAN PAUL NORMAN DRIVER
- MARK WILLIAM EAMES
- MR PHILIP JOHN JENKINS
- DR ALAN GRAY RUTHERFORD
- MR PHILLIP EDWARD FRANK BLUNDELL
COMPASS BOX DELICIOUS WHISKY LTD.: Maps
Maps show the location of the postcode of the registered office, EH2 4JN.
More Companies in EH2 4JN
Other companies with registered offices in EH2 4JN:
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice