Company NameBlack Thistle Distilleries Ltd
DirectorChristine Stamper
Company StatusActive
Company NumberSC558406
CategoryPrivate Limited Company
Incorporation Date22 February 2017(7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary NameMrs Christine Stamper
StatusCurrent
Appointed22 February 2017(same day as company formation)
RoleCompany Director
Correspondence AddressBlack Thistle Distilleries Ltd Unit 2
Brechin Business Park
Brechin
DD9 6RJ
Scotland
Director NameMrs Christine Stamper
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2018(1 year, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressBlack Thistle Distilleries Ltd Unit 2
Brechin Business Park
Brechin
DD9 6RJ
Scotland
Director NameMrs Ainslie Scott
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(same day as company formation)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressBlack Thistle Distilleries Ltd Unit 2
Brechin Business Park
Brechin
DD9 6RJ
Scotland

Location

Registered AddressBlack Thistle Distilleries Ltd Unit 2
Brechin Business Park
Brechin
DD9 6RJ
Scotland
ConstituencyAngus
WardBrechin and Edzell

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 February 2023 (1 year, 1 month ago)
Next Return Due6 March 2024 (overdue)

Filing History

19 December 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
1 June 2023Total exemption full accounts made up to 28 February 2022 (8 pages)
29 May 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
17 August 2022Termination of appointment of Ainslie Scott as a director on 10 August 2022 (1 page)
25 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 28 February 2021 (8 pages)
3 February 2022Compulsory strike-off action has been discontinued (1 page)
25 January 2022First Gazette notice for compulsory strike-off (1 page)
26 July 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
1 July 2021Compulsory strike-off action has been discontinued (1 page)
30 June 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
8 May 2021Compulsory strike-off action has been suspended (1 page)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
15 April 2020Confirmation statement made on 21 February 2020 with updates (4 pages)
27 February 2020Unaudited abridged accounts made up to 28 February 2019 (11 pages)
22 February 2020Compulsory strike-off action has been discontinued (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
20 September 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 September 2019Unaudited abridged accounts made up to 28 February 2018 (10 pages)
26 March 2019Compulsory strike-off action has been discontinued (1 page)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
26 June 2018Appointment of Mrs Christine Stamper as a director on 20 June 2018 (2 pages)
26 June 2018Change of details for Mrs Christine Stamper as a person with significant control on 1 November 2017 (2 pages)
20 April 2018Confirmation statement made on 21 February 2018 with updates (4 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 100
(40 pages)
22 February 2017Incorporation
Statement of capital on 2017-02-22
  • GBP 100
(40 pages)