HEART OF CALEDONIA DISTILLERY LTD
HEART OF CALEDONIA DISTILLERY LTD is an active private limited company, incorporated on 24 August 2020. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Main Street, Clackmannan. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HEART OF CALEDONIA DISTILLERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC671927 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/08/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 MAIN STREET |
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| Post Town | CLACKMANNAN |
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| Country | SCOTLAND |
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| Postcode | FK10 4JA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 06/09/2024 |
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| Last Made Up Date | 23/08/2023 |
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Return
| Next Due Date | 21/09/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11010 - Distilling, rectifying and blending of spirits
Company Name History
From incorporation onwards:
HEART OF CALEDONIA DISTILLERY LTD
Directors
(The company's officers)
MR ANDREW LYNDON BAILEY
(~40 year old British national)
10 MAIN STREET, CLACKMANNAN, FK10 4JA, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 24/08/2020
MRS GILLIAN LEIGH BAILEY
(~42 year old British national)
10 MAIN STREET, CLACKMANNAN, FK10 4JA, SCOTLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SCOTLAND
Appointed on 24/08/2020
Shareholders
(Persons of Significant Control)
Mrs Gillian Leigh Bailey
(~42 year old British national)
10, Main Street, Clackmannan, FK10 4JA, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/08/2020
Mr Andrew Lyndon Bailey
(~40 year old British national)
10, Main Street, Clackmannan, FK10 4JA, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/08/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEART OF CALEDONIA DISTILLERY LTD: Maps
Maps show the location of the postcode of the registered office, FK10 4JA.
Map of HEART OF CALEDONIA DISTILLERY LTD at local scale
Map of HEART OF CALEDONIA DISTILLERY LTD at district scale
