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SUMMERHALL DISTILLERY LIMITED - Summerhall Distillery, 1 Summerhall, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC460003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Summerhall Distillery
- 1 Summerhall
- Edinburgh
- Midlothian
- EH9 1PL Summerhall Distillery, 1 Summerhall, Edinburgh, Midlothian, EH9 1PL UK
Management
- Managing Directors
- GAMMELL, Matthew David Malcolm
- MULLEN, David Owen
- PICKERING, Marcus George
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-25
- Age Of Company 2013-09-25 10 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Mr Matthew David Malcolm Gammell
- Marcus George Pickering
- Marcus George Pickering
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
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SUMMERHALL DISTILLERY LIMITED Company Description
- SUMMERHALL DISTILLERY LIMITED is a ltd registered in United Kingdom with the Company reg no SC460003. Its current trading status is "live". It was registered 2013-09-25. It has declared SIC or NACE codes as "11010". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at Summerhall Distillery .
Get SUMMERHALL DISTILLERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summerhall Distillery Limited - Summerhall Distillery, 1 Summerhall, Edinburgh, Midlothian, United Kingdom
- 2013-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-06) - MR01
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mortgage-alter-floating-charge-with-number (2022-09-23) - 466(Scot)
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confirmation-statement-with-updates (2022-09-26) - CS01
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change-to-a-person-with-significant-control (2022-09-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-23) - CH01
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change-to-a-person-with-significant-control (2021-09-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-updates (2021-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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change-to-a-person-with-significant-control (2019-12-10) - PSC04
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confirmation-statement-with-updates (2019-09-25) - CS01
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change-account-reference-date-company-previous-extended (2019-05-09) - AA01
keyboard_arrow_right 2018
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mortgage-alter-floating-charge-with-number (2018-10-19) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-26) - MR01
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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legacy (2018-09-27) - RP04CS01
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mortgage-satisfy-charge-full (2018-09-17) - MR04
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change-person-director-company-with-change-date (2018-09-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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legacy (2017-09-29) - CS01
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mortgage-satisfy-charge-full (2017-08-31) - MR04
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resolution (2017-03-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-04-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-22) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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second-filing-capital-allotment-shares (2016-11-29) - RP04SH01
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capital-allotment-shares (2016-11-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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capital-allotment-shares (2015-10-30) - SH01
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capital-alter-shares-consolidation (2015-10-30) - SH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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appoint-person-director-company-with-name (2014-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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change-account-reference-date-company-current-extended (2014-05-08) - AA01
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capital-alter-shares-subdivision (2014-03-05) - SH02
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capital-allotment-shares (2014-11-24) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-09-25) - NEWINC