Company NameHedonya Distillery Ltd
DirectorUldis Lindermanis
Company StatusActive
Company NumberSC725538
CategoryPrivate Limited Company
Incorporation Date8 March 2022(2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
Section KFinancial and insurance activities
SIC 64202Activities of production holding companies

Directors

Director NameUldis Lindermanis
Date of BirthJune 1971 (Born 52 years ago)
NationalityLatvian
StatusCurrent
Appointed28 March 2022(2 weeks, 5 days after company formation)
Appointment Duration2 years, 1 month
RoleBusiness Person
Country of ResidenceLatvia
Correspondence Address187 Norman Rise
Livingston
EH54 6NN
Scotland
Director NameOskars Brediks
Date of BirthAugust 1989 (Born 34 years ago)
NationalityLatvian
StatusResigned
Appointed08 March 2022(same day as company formation)
RoleBusiness Person
Country of ResidenceLatvia
Correspondence Address187 Norman Rise
Livingston
EH54 6NN
Scotland

Location

Registered Address187 Norman Rise
Livingston
EH54 6NN
Scotland
ConstituencyLivingston
WardLivingston South
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 April 2024 (3 weeks, 1 day ago)
Next Return Due21 April 2025 (11 months, 3 weeks from now)

Filing History

10 April 2024Confirmation statement made on 7 April 2024 with no updates (3 pages)
13 July 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
12 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
7 April 2022Notification of Uldis Lindermanis as a person with significant control on 28 March 2022 (2 pages)
7 April 2022Termination of appointment of Oskars Brediks as a director on 28 March 2022 (1 page)
7 April 2022Confirmation statement made on 7 April 2022 with updates (4 pages)
7 April 2022Cessation of Oskars Brediks as a person with significant control on 28 March 2022 (1 page)
7 April 2022Appointment of Uldis Lindermanis as a director on 28 March 2022 (2 pages)
8 March 2022Incorporation
Statement of capital on 2022-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)