| Company Name | Craft Distillers Scotland Limited |
|---|---|
| Company Status | Active |
| Company Number | SC467950 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr George Preston Thomson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Rowans The Rowans New Road Milnathort Kinross KY13 9XT Scotland |
| Director Name | Mr Euan Thomson |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2023(9 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio Blairnathort Farm Milnathort Kinross KY13 0SE Scotland |
| Director Name | Mr James Coates |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2023(9 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio Blairnathort Farm Milnathort Kinross KY13 0SE Scotland |
| Secretary Name | Wjm Secretaries Limited |
|---|---|
| Status | Current |
| Appointed | 27 November 2023(9 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
Location
| Registered Address | The Studio Blairnathort Farm Milnathort Kinross KY13 0SE Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Thomson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 27 January 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 January 2021 | Registered office address changed from 46 New Road Milnathort Kinross KY13 9XT Scotland to The Rowans New Road Milnathort Kinross KY13 9XT on 29 January 2021 (1 page) |
| 29 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 4 February 2020 | Director's details changed for Mr George Preston Thomson on 24 January 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr George Preston Thomson on 7 December 2015 (2 pages) |
| 8 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Mr George Preston Thomson on 7 December 2015 (2 pages) |
| 6 January 2016 | Registered office address changed from Westfield Cottage Carnbo Kinross KY13 0NT to 46 New Road Milnathort Kinross KY13 9XT on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from Westfield Cottage Carnbo Kinross KY13 0NT to 46 New Road Milnathort Kinross KY13 9XT on 6 January 2016 (1 page) |
| 13 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
|
| 21 January 2014 | Incorporation Statement of capital on 2014-01-21
|