Copper Dog Whisky Limited

Company Name	Copper Dog Whisky Limited
Company Status	Active
Company Number	SC458271
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)
Previous Name	Craigellachie I. P. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(5 years after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	28 September 2018(5 years after company formation)
Appointment Duration	5 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Miss Rachel Jayne Henderson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	22 November 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Piers Benedict Adam
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland

Director Name	Mr Andrew John Fennell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland

Director Name	Mr Andrew Torrance
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forsyth House The Castle Business Park Stirling FK9 4TU Scotland

Director Name	Tanya Maria Clarke
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2016(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 2019)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	03 September 2013(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	11 Lochside Place Edinburgh EH12 9HA Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adam Piers 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

22 August 2018	Delivered on: 1 September 2018 Persons entitled: Diageo Great Britain Limited Classification: A registered charge Particulars: All intellectual property of the borrower. Outstanding
27 January 2014	Delivered on: 6 February 2014 Satisfied on: 18 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
13 January 2023	Accounts for a small company made up to 30 June 2022 (24 pages)
29 September 2022	Director's details changed for Ms Kara Elizabeth Major on 29 September 2022 (2 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with updates (4 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Ms Kara Elizabeth Major on 21 March 2022 (2 pages)
21 March 2022	Change of details for Diageo Great Britan Limited as a person with significant control on 21 March 2022 (2 pages)
3 February 2022	Accounts for a small company made up to 30 June 2021 (24 pages)
1 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 3.43 (3 pages)
11 June 2021	Full accounts made up to 30 June 2020 (21 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
4 May 2021	Registered office address changed from Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT to 11 Lochside Place Edinburgh EH12 9HA on 4 May 2021 (1 page)
30 June 2020	Full accounts made up to 30 June 2019 (24 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
15 May 2020	Cessation of Orange Autumn Limited as a person with significant control on 23 November 2018 (1 page)
4 September 2019	Termination of appointment of Tanya Maria Clarke as a director on 27 August 2019 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
1 April 2019	Micro company accounts made up to 30 June 2018 (8 pages)
31 December 2018	Change of details for Diageo Great Britan Limited as a person with significant control on 23 November 2018 (5 pages)
13 December 2018	Appointment of Miss Rachel Jayne Henderson as a director on 22 November 2018 (2 pages)
1 November 2018	Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT on 1 November 2018 (2 pages)
19 October 2018	Termination of appointment of Andrew John Fennell as a director on 25 September 2018 (1 page)
19 October 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 28 September 2018 (2 pages)
19 October 2018	Termination of appointment of Andrew Torrance as a director on 28 September 2018 (1 page)
19 October 2018	Termination of appointment of Piers Benedict Adam as a director on 28 September 2018 (1 page)
19 October 2018	Appointment of Miss Kara Elizabeth Major as a director on 28 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
1 September 2018	Registration of charge SC4582710002, created on 22 August 2018 (19 pages)
24 August 2018	Micro company accounts made up to 30 June 2017 (6 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
28 June 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
21 October 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
12 May 2016	Appointment of Andrew Torrance as a director on 15 April 2016 (3 pages)
12 May 2016	Appointment of Andrew Torrance as a director on 15 April 2016 (3 pages)
12 May 2016	Appointment of Mr Andrew John Fennell as a director on 15 April 2016 (3 pages)
12 May 2016	Appointment of Mr Andrew John Fennell as a director on 15 April 2016 (3 pages)
22 April 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 1.42858 (4 pages)
22 April 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2016	Appointment of Tanya Maria Clarke as a director on 15 April 2016 (3 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 April 2016	Appointment of Tanya Maria Clarke as a director on 15 April 2016 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 1.42858 (4 pages)
13 April 2016	Sub-division of shares on 4 April 2016 (5 pages)
13 April 2016	Sub-division of shares on 4 April 2016 (5 pages)
26 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
26 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 December 2015	Satisfaction of charge SC4582710001 in full (4 pages)
18 December 2015	Satisfaction of charge SC4582710001 in full (4 pages)
10 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
10 December 2015	Company name changed craigellachie I. P. LIMITED\certificate issued on 10/12/15 CONNOT ‐ Change of name notice (3 pages)
10 December 2015	Company name changed craigellachie I. P. LIMITED\certificate issued on 10/12/15 CONNOT ‐ Change of name notice (3 pages)
10 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-27 RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (3 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
6 February 2014	Registration of charge 4582710001 (18 pages)
6 February 2014	Registration of charge 4582710001 (18 pages)
8 October 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
8 October 2013	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
5 September 2013	Appointment of Mr Piers Benedict Adam as a director (2 pages)
5 September 2013	Appointment of Mr Piers Benedict Adam as a director (2 pages)
3 September 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 (1 page)
3 September 2013	Termination of appointment of James Mcmeekin as a director (1 page)
3 September 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
3 September 2013	Incorporation Statement of capital on 2013-09-03 GBP 1 (27 pages)
3 September 2013	Termination of appointment of James Mcmeekin as a director (1 page)
3 September 2013	Termination of appointment of Cosec Limited as a secretary (1 page)
3 September 2013	Termination of appointment of Cosec Limited as a director (1 page)
3 September 2013	Incorporation Statement of capital on 2013-09-03 GBP 1 (27 pages)
3 September 2013	Termination of appointment of Cosec Limited as a director (1 page)
3 September 2013	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 (1 page)

Copper Dog Whisky Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland