LEITH DISTILLERY LIMITED
LEITH DISTILLERY LIMITED is an active private limited company, incorporated on 2 December 2015. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Jane 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: Dormant. LEITH DISTILLERY LIMITED previously had the company name LEITH DISTILLERY COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC521640 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/12/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 22 JANE STREET |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH6 5HD |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 09/12/2024 |
---|
Last Made Up Date | 25/11/2023 |
---|
Return
Next Due Date | 30/12/2016 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 25/01/2016 onwards:
LEITH DISTILLERY LIMITED
Prior to 25/01/2016:
LEITH DISTILLERY COMPANY LIMITED
Directors
(The company's officers)
MR DEREK JOSEPH MAIR
(~63 year old British national)
22 JANE STREET, EDINBURGH, EH6 5HD, SCOTLAND
- Current Director
- Gives occupation as BUSINESS MAN
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2015
MR DEREK JOSEPH MAIR
(~63 year old British national)
HADRIAN HOUSE FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3DB, ENGLAND
- Current Director
- Gives occupation as BUSINESS MAN
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2015
MR DEREK JOSEPH MAIR
(~63 year old British national)
HADRIAN HOUSE FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3DB, ENGLAND
- Current Director
- Gives occupation as BUSINESS MAN
- Usually resident in SCOTLAND
Appointed on 02/12/2015
Shareholders
(Persons of Significant Control)
Mr Derek Joseph Mair
(~63 year old British national)
Hadrian House, Front Street, Chester Le Street, County Durham, DH3 3DB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
LEITH DISTILLERY LIMITED: Maps
Maps show the location of the postcode of the registered office, EH6 5HD.
Map of LEITH DISTILLERY LIMITED at local scale
Map of LEITH DISTILLERY LIMITED at district scale
More Companies in EH6 5HD
Other companies with registered offices in EH6 5HD:
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)