| Company Name | Blackcraig Bottling Limited |
|---|---|
| Director | John Noel Thompson |
| Company Status | Active |
| Company Number | SC663244 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2020(2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr John Noel Thompson |
|---|---|
| Date of Birth | December 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2020(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX Scotland |
| Director Name | Mr Andrew George Campbell Skene |
|---|---|
| Date of Birth | July 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2020(same day as company formation) |
| Role | Whisky Broker |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lynedoch Place Edinburgh EH3 7PX Scotland |
| Director Name | Mr David Neill Moore |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2022(2 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 19 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX Scotland |
Location
| Registered Address | Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 June 2022 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2023 (2 months, 4 weeks from now) |
Filing History
| 7 February 2022 | Sub-division of shares on 1 February 2022 (6 pages) |
|---|---|
| 7 February 2022 | Resolutions
|
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 13 August 2021 | Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 16 July 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 8 June 2021 | Cessation of Andrew George Campbell Skene as a person with significant control on 25 September 2020 (1 page) |
| 7 June 2021 | Change of details for Mr John Noel Thompson as a person with significant control on 7 June 2021 (2 pages) |
| 7 June 2021 | Director's details changed for Mr John Noel Thompson on 7 June 2021 (2 pages) |
| 7 June 2021 | Registered office address changed from 1 Lynedoch Place Edinburgh EH3 7PX Scotland to Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX on 7 June 2021 (1 page) |
| 4 December 2020 | Termination of appointment of Andrew George Campbell Skene as a director on 25 November 2020 (1 page) |
| 5 June 2020 | Incorporation Statement of capital on 2020-06-05
|