| Company Name | Fred's Whisky Limited |
|---|---|
| Director | Calum Alexander Armstrong Lawrie |
| Company Status | Active |
| Company Number | SC676436 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2020(3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Calum Alexander Armstrong Lawrie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
| Director Name | Mr David John Edward Ladd |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | (C/O Mirandus Accountants) 93 George Street Edinburgh EH2 3ES Scotland |
| Director Name | Mr Andrew Peter Gemmell |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
Location
| Registered Address | 1b Alba Business Pavilions Livingston EH54 7HG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 27 October 2022 | Confirmation statement made on 1 October 2022 with updates (4 pages) |
| 29 September 2022 | Change of details for Calum Alexander Armstrong Lawrie as a person with significant control on 22 September 2022 (2 pages) |
| 29 September 2022 | Cessation of Andrew Peter Gemmell as a person with significant control on 22 September 2022 (1 page) |
| 16 September 2022 | Termination of appointment of Andrew Peter Gemmell as a director on 10 May 2022 (1 page) |
| 2 November 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 2 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 1 November 2021 | Registered office address changed from (C/O Mirandus Accountants) 93 George Street Edinburgh EH2 3ES to 1B Alba Business Pavilions Livingston EH54 7HG on 1 November 2021 (1 page) |
| 13 August 2021 | Termination of appointment of David John Edward Ladd as a director on 12 August 2021 (1 page) |
| 13 August 2021 | Cessation of David John Edward Ladd as a person with significant control on 12 August 2021 (1 page) |
| 17 May 2021 | Previous accounting period shortened from 31 October 2021 to 31 March 2021 (1 page) |
| 24 March 2021 | Registered office address changed from 14 Main Street Bothwell Glasgow G71 8RF Scotland to (C/O Mirandus Accountants) 93 George Street Edinburgh EH2 3ES on 24 March 2021 (2 pages) |
| 2 October 2020 | Incorporation Statement of capital on 2020-10-02
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