Compass Box Delicious Whisky Ltd.

Company Name	Compass Box Delicious Whisky Ltd.
Company Status	Active
Company Number	SC205193
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Jonathan Paul Norman Driver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Spencer Walk London SW15 1PL

Director Name	Dr Alan Gray Rutherford
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(7 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing West Wing Stelling Hall, Newton Stocksfield Northumberland NE43 7UR

Secretary Name	Mrs Inga Hutchison
Status	Current
Appointed	01 July 2015(15 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Darpen House 3 Water Lane 3rd Floor Richmond TW9 1TJ

Director Name	Mr Maurice Gerard Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 April 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darpen House Water Lane Richmond TW9 1TJ

Director Name	Mark William Eames
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darpen House Water Lane Richmond TW9 1TJ

Director Name	Mr Philip John Jenkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darpen House Water Lane Richmond TW9 1TJ

Director Name	Mr Rudolfo Ruiz
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	20 April 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Darpen House Water Lane Richmond TW9 1TJ

Director Name	Mr Phillip Edward Frank Blundell
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(23 years after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Darpen House 3 Water Lane London TW9 1TJ

Director Name	Mr John Reppert Glaser
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a High Park Road Kew Surrey TW9 4BH

Secretary Name	Amy Lynn Englehardt
Nationality	British
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	2a High Park Road Kew Surrey TW9 4BH

Director Name	Robert Andrew Millar
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2008)
Role	Managing Director
Correspondence Address	25 Hamilton Road London W4 1AL

Director Name	Jean Marc Lambert
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2022)
Role	Supply Chain & Manufacturing Director
Country of Residence	France
Correspondence Address	267 Route De Meyrin 1267 Meyrin Switzerland

Director Name	Hector Ortiz
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2014(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 April 2022)
Role	Vp - Business Development
Country of Residence	United States
Correspondence Address	2701 Le Jeune Road Coral Gables Florida 33134 United States

Secretary Name	Mrs Inga Hutchison
Status	Resigned
Appointed	01 June 2016(16 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	9 Power Road, Chiswick Studios Power Road London W4 5PY

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	compassboxwhisky.com
Email address	[email protected]
Telephone	020 89950899
Telephone region	London

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.1k at £1	Bacardi Martini 49.88% Ordinary B
737 at £1	John Reppert Glaser 34.65% Ordinary A
49 at £1	Dr Alan Gray Rutherford 2.30% Ordinary A
45 at £1	Robert Andrew Millar 2.12% Ordinary A
44 at £1	Gloria Glaser 2.07% Ordinary A
44 at £1	Jonathan Paul Norman Driver 2.07% Ordinary A
36 at £1	Trustees Of Ann O. Englehardt Trust 1.69% Ordinary A
25 at £1	Alexander Driver 1.18% Ordinary A
25 at £1	Georgia Driver 1.18% Ordinary A
20 at £1	Mr Jonathan David James Downey 0.94% Ordinary A
20 at £1	Ms Riannon Walsh 0.94% Ordinary A
10 at £1	Kari Englehardt & C. Brooks 0.47% Ordinary A
10 at £1	Mr Martyn Oliver Boultwood 0.47% Ordinary A
1 at £1	Bacardi Martini 0.05% Ordinary C

Financials

Year	2014
Net Worth	£1,119,713
Cash	£295,679
Current Liabilities	£577,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

4 January 2023	Delivered on: 10 January 2023 Persons entitled: Clydesdale Bank PLC (Trading as Both Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: N/A. Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: N/A. Outstanding
28 August 2014	Delivered on: 5 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
21 November 2003	Delivered on: 28 November 2003 Satisfied on: 27 March 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement dated 15 october 2003. Particulars: Other debts and non-vesting debts. Fully Satisfied

Filing History

1 March 2021	Resolutions RES13 ‐ Articles 6.3 to 6.6 shall not apply to any allotment or grant of rights made by the directors pursuant to the authority given 30/09/2020 RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2021	Confirmation statement made on 27 November 2020 with updates (8 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (7 pages)
25 September 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
7 June 2019	Statement of capital following an allotment of shares on 9 May 2019 GBP 2,493 (4 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with updates (6 pages)
13 March 2018	Second filing of a statement of capital following an allotment of shares on 24 February 2017 GBP 2,492 (11 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
22 December 2017	Statement of capital following an allotment of shares on 24 February 2017 GBP 2,492 (4 pages)
19 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,492 (6 pages)
19 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,492 (6 pages)
18 May 2017	Resolutions RES13 ‐ Approval of capitalisation and subscription agreement 31/03/2017 (4 pages)
18 May 2017	Resolutions RES13 ‐ Approval of capitalisation and subscription agreement 31/03/2017 (4 pages)
5 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,492 (4 pages)
5 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 2,492 (4 pages)
5 May 2017	Termination of appointment of Inga Hutchison as a secretary on 1 May 2017 (1 page)
5 May 2017	Termination of appointment of Inga Hutchison as a secretary on 1 May 2017 (1 page)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (10 pages)
24 March 2017	Confirmation statement made on 17 March 2017 with updates (10 pages)
18 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
4 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
4 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
2 June 2016	Secretary's details changed for Mr Chris Richard Maybin on 1 June 2016 (1 page)
2 June 2016	Appointment of Mrs Inga Hutchison as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of a secretary (1 page)
2 June 2016	Appointment of Mrs Inga Hutchison as a secretary on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of a secretary (1 page)
2 June 2016	Secretary's details changed for Mr Chris Richard Maybin on 1 June 2016 (1 page)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,172 (6 pages)
14 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
14 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,172 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/03/2018 (6 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2,127 (10 pages)
13 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2,127 (10 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Appointment of Mr Chris Richard Maybin as a secretary on 1 July 2015 (2 pages)
8 September 2015	Appointment of Mr Chris Richard Maybin as a secretary on 1 July 2015 (2 pages)
8 September 2015	Appointment of Mr Chris Richard Maybin as a secretary on 1 July 2015 (2 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,127 (9 pages)
8 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2,127 (9 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,127.00 (4 pages)
17 September 2014	Appointment of Jean Marc Lambert as a director on 1 September 2014 (3 pages)
17 September 2014	Particulars of variation of rights attached to shares (2 pages)
17 September 2014	Appointment of Jean Marc Lambert as a director on 1 September 2014 (3 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Particulars of variation of rights attached to shares (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (29 pages)
17 September 2014	Statement of company's objects (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,127.00 (4 pages)
17 September 2014	Appointment of Hector Ortiz as a director on 1 September 2014 (3 pages)
17 September 2014	Appointment of Jean Marc Lambert as a director on 1 September 2014 (3 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Appointment of Hector Ortiz as a director on 1 September 2014 (3 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 September 2014	Appointment of Hector Ortiz as a director on 1 September 2014 (3 pages)
17 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,127.00 (4 pages)
5 September 2014	Registration of charge SC2051930002, created on 28 August 2014 (19 pages)
5 September 2014	Registration of charge SC2051930002, created on 28 August 2014 (19 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of 615 ordinary Â£1 shares on 01/10/2009 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (87 pages)
14 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of 615 ordinary Â£1 shares on 01/10/2009 31/03/2014 RES11 ‐ Resolution of removal of pre-emption rights (87 pages)
27 March 2014	Satisfaction of charge 1 in full (1 page)
27 March 2014	Satisfaction of charge 1 in full (1 page)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,126 (6 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2,126 (6 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 4 March 2014 (2 pages)
4 March 2014	Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN on 4 March 2014 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Current accounting period shortened from 31 December 2013 to 31 March 2013 (3 pages)
14 March 2013	Current accounting period shortened from 31 December 2013 to 31 March 2013 (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Director's details changed for John Reppert Glaser on 30 October 2010 (3 pages)
27 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Director's details changed for John Reppert Glaser on 30 October 2010 (3 pages)
18 June 2010	Director's details changed for Mr Jonathan Paul Norman Driver on 17 March 2010 (2 pages)
18 June 2010	Director's details changed for Mr Jonathan Paul Norman Driver on 17 March 2010 (2 pages)
18 June 2010	Director's details changed for John Reppert Glaser on 17 March 2010 (2 pages)
18 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
18 June 2010	Director's details changed for John Reppert Glaser on 17 March 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 2,126.00 (5 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 2,126.00 (5 pages)
10 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 2,126.00 (5 pages)
27 November 2009	Director's details changed for John Reppert Glaser on 13 October 2009 (3 pages)
27 November 2009	Director's details changed for John Reppert Glaser on 13 October 2009 (3 pages)
16 April 2009	Return made up to 17/03/09; full list of members (7 pages)
16 April 2009	Appointment terminated secretary amy englehardt (1 page)
16 April 2009	Return made up to 17/03/09; full list of members (7 pages)
16 April 2009	Appointment terminated secretary amy englehardt (1 page)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 May 2008	Return made up to 17/03/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
14 May 2008	Return made up to 17/03/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
15 June 2007	Nc inc already adjusted 21/05/07 (2 pages)
15 June 2007	Ad 24/05/07-24/05/07 Â£ si 178@1=178 Â£ ic 1333/1511 (2 pages)
15 June 2007	Ad 24/05/07-24/05/07 Â£ si 178@1=178 Â£ ic 1333/1511 (2 pages)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
15 June 2007	Nc inc already adjusted 21/05/07 (2 pages)
13 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 June 2006	Ad 16/05/06--------- Â£ si 333@1=333 Â£ ic 1000/1333 (3 pages)
2 June 2006	Ad 16/05/06--------- Â£ si 333@1=333 Â£ ic 1000/1333 (3 pages)
17 May 2006	Memorandum and Articles of Association (14 pages)
17 May 2006	Memorandum and Articles of Association (14 pages)
8 May 2006	Â£ nc 1000/1333 26/04/06 (1 page)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Â£ nc 1000/1333 26/04/06 (1 page)
13 April 2006	Return made up to 17/03/06; full list of members (10 pages)
13 April 2006	Return made up to 17/03/06; full list of members (10 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 April 2005	Return made up to 25/02/05; full list of members (6 pages)
19 April 2005	Return made up to 25/02/05; full list of members (6 pages)
8 December 2004	Ad 17/11/04--------- Â£ si 57@1=57 Â£ ic 943/1000 (2 pages)
8 December 2004	Ad 17/11/04--------- Â£ si 57@1=57 Â£ ic 943/1000 (2 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
9 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 September 2004	Ad 31/12/03--------- Â£ si 20@1 (2 pages)
9 September 2004	Ad 31/12/03--------- Â£ si 20@1 (2 pages)
5 August 2004	Ad 30/04/03-01/05/03 Â£ si 83@1 (3 pages)
5 August 2004	Ad 30/04/03-01/05/03 Â£ si 83@1 (3 pages)
22 April 2004	Return made up to 17/03/04; full list of members (9 pages)
22 April 2004	Return made up to 17/03/04; full list of members (9 pages)
28 November 2003	Partic of mort/charge * (10 pages)
28 November 2003	Partic of mort/charge * (10 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
2 May 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2003	Ad 12/12/02--------- Â£ si 839@1=839 Â£ ic 1/840 (3 pages)
4 March 2003	Ad 12/12/02--------- Â£ si 839@1=839 Â£ ic 1/840 (3 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
18 April 2002	Return made up to 17/03/02; full list of members (6 pages)
18 April 2002	Return made up to 17/03/02; full list of members (6 pages)
11 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
11 January 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
11 January 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
11 September 2001	Company name changed compass box unexpected and delic ious tasting grace whisky limite d\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed compass box unexpected and delic ious tasting grace whisky limite d\certificate issued on 11/09/01 (2 pages)
20 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
31 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (15 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Incorporation (15 pages)

Compass Box Delicious Whisky Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland