| Company Name | Str Distilling Consultancy Ltd |
|---|---|
| Directors | Stuart Torrance Robertson and Martin Kenneth Robertson |
| Company Status | Active |
| Company Number | SC498142 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2015(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Stuart Torrance Robertson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
| Secretary Name | Mr Martin Kenneth Robertson |
|---|---|
| Status | Current |
| Appointed | 18 December 2023(8 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
| Director Name | Mr Martin Kenneth Robertson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(8 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
| Director Name | Mr Scot Torrance Robertson |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 April 2023(8 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 05 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
Location
| Registered Address | 5 Kings Court High Street Falkirk FK1 1PG Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 11 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 19 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 1 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 4 August 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 20 February 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 20 February 2015 | Statement of capital following an allotment of shares on 18 February 2015
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|
| 18 February 2015 | Incorporation Statement of capital on 2015-02-18
|