| Company Name | Auld Bond Bottlers Ltd |
|---|---|
| Director | John Noel Thompson |
| Company Status | Active |
| Company Number | SC663244 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2020(3 years, 10 months ago) |
| Previous Name | Blackcraig Bottling Limited |
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 62 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 56 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 53 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 | 8 Auld Bond Road Perth PH1 3FX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 4 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 July 2023 | Registered office address changed from Blackcraig Castle Ballintuim Blairgowrie Perthshire PH10 7PX Scotland to 8 Auld Bond Road Perth PH1 3FX on 28 July 2023 (1 page) |
| 28 July 2023 | Company name changed blackcraig bottling LIMITED\certificate issued on 28/07/23
|
| 8 May 2023 | Confirmation statement made on 8 May 2023 with updates (4 pages) |
| 28 December 2022 | Memorandum and Articles of Association (19 pages) |
| 28 December 2022 | Notification of Dxr International (Uk) Limited as a person with significant control on 22 December 2022 (2 pages) |
| 28 December 2022 | Resolutions
|
| 23 December 2022 | Cessation of John Noel Thompson as a person with significant control on 22 December 2022 (1 page) |
| 23 December 2022 | Appointment of Mrs Victoria Mary Bruce as a director on 22 December 2022 (2 pages) |
| 23 December 2022 | Cessation of Maclean & Bruce Limited as a person with significant control on 22 December 2022 (1 page) |
| 23 December 2022 | Statement of capital following an allotment of shares on 22 December 2022
|
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 December 2022 | Termination of appointment of David Neill Moore as a director on 19 November 2022 (1 page) |
| 24 August 2022 | Appointment of Mr David Neill Moore as a director on 24 August 2022 (2 pages) |
| 29 June 2022 | Statement of capital following an allotment of shares on 29 June 2022
|
| 29 June 2022 | Change of details for Dr John Noel Thompson as a person with significant control on 29 June 2022 (2 pages) |
| 29 June 2022 | Notification of Maclean & Bruce Limited as a person with significant control on 29 June 2022 (2 pages) |
| 29 June 2022 | Resolutions
|
| 21 June 2022 | Confirmation statement made on 4 June 2022 with updates (5 pages) |
| 21 June 2022 | Change of details for Mr John Noel Thompson as a person with significant control on 25 September 2020 (2 pages) |
| 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
|