Company NameRR Whisky Ltd
Company StatusActive
Company NumberSC602448
CategoryPrivate Limited Company
Incorporation Date12 July 2018(5 years, 9 months 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

Director NameMs Laura Kirstin Anderson
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCollessie Mill House Collessie
Cupar
KY15 7RQ
Scotland
Director NameMr Mark Stephen Geary
Date of BirthDecember 1970 (Born 53 years ago)
NationalityScottish
StatusCurrent
Appointed05 August 2019(1 year after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKilrenny House Smithy Brae
Kilrenny
Anstruther
KY10 3JN
Scotland
Director NameMr Richard William Farrar
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2019(1 year, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Grange House Culross
Dunfermline
KY12 8EL
Scotland

Location

Registered AddressCollessie Mill House
Collessie
Cupar
KY15 7RQ
Scotland
ConstituencyNorth East Fife
WardHowe of Fife and Tay Coast
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
1 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
29 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
3 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 June 2021Confirmation statement made on 30 June 2021 with updates (4 pages)
29 June 2021Current accounting period extended from 31 May 2021 to 30 November 2021 (1 page)
18 January 2021Notification of Mark Stephen Geary as a person with significant control on 12 July 2020 (2 pages)
18 January 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
13 January 2021Previous accounting period shortened from 31 July 2020 to 31 May 2020 (1 page)
11 September 2020Confirmation statement made on 11 July 2020 with updates (4 pages)
28 February 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
5 February 2020Sub-division of shares on 12 December 2019 (6 pages)
5 December 2019Appointment of Mr Richard William Farrar as a director on 1 December 2019 (2 pages)
5 August 2019Appointment of Mr Mark Stephen Geary as a director on 5 August 2019 (2 pages)
5 August 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 July 2018Incorporation
Statement of capital on 2018-07-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)