Company NameThe Voice Distillery Limited
Company StatusActive
Company NumberSC656265
CategoryPrivate Limited Company
Incorporation Date3 March 2020(4 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Felix Nikolaus Schaeffler
Date of BirthDecember 1968 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed03 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Edinburgh University Dri
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameTeresa-May Whittaker
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(same day as company formation)
RoleSelf Employed
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Edinburgh University Dri
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameDr Janet Mary Beck
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueen Margaret University Edinburgh University Dri
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameDr Matthias Eichner
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed03 March 2020(same day as company formation)
RoleSelf Employed
Country of ResidenceScotland
Correspondence AddressQueen Margaret University Edinburgh University Dri
Musselburgh
East Lothian
EH21 6UU
Scotland
Director NameMs Natasha Louise Blunt
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2021(1 year, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 July 2022)
RoleLife Coach And Consultant
Country of ResidenceEngland
Correspondence AddressBusiness Innovation Zone (Biz) Queen Margaret Univ
University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland

Location

Registered AddressBusiness Innovation Zone (Biz) Queen Margaret University Edinburgh
University Drive
Musselburgh
East Lothian
EH21 6UU
Scotland
ConstituencyEast Lothian
WardMusselburgh West

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 March 2024 (1 week, 3 days ago)
Next Return Due1 April 2025 (1 year from now)

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
15 March 2023Confirmation statement made on 14 March 2023 with updates (5 pages)
30 July 2022Micro company accounts made up to 31 March 2022 (4 pages)
18 July 2022Termination of appointment of Natasha Louise Blunt as a director on 15 July 2022 (1 page)
2 May 2022Termination of appointment of Matthias Eichner as a director on 1 May 2022 (1 page)
16 March 2022Confirmation statement made on 14 March 2022 with updates (5 pages)
12 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
8 September 2021Appointment of Ms Natasha Blunt as a director on 1 September 2021 (2 pages)
4 March 2021Confirmation statement made on 3 March 2021 with updates (5 pages)
1 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • GBP 103
(4 pages)
11 March 2020Statement of capital following an allotment of shares on 3 March 2020
  • GBP 68
(3 pages)
11 March 2020Appointment of Dr Janet Mary Beck as a director on 3 March 2020 (2 pages)
11 March 2020Statement of capital following an allotment of shares on 3 March 2020
  • GBP 68
(3 pages)
3 March 2020Incorporation
Statement of capital on 2020-03-03
  • GBP 51
(35 pages)